Showing : 71-79 of 79 Results

SUPREME COURT OF INDIA
Year of decision: 2003
Details
Indian Penal Code, 1860, Section 409, 405-- Criminal breach of trust - Complainant delivered money to cash peon for counting at instance of Head Cashier of Bank for issuance of bank draft - Money found missing from cash counter as such draft not prepared - Accused Head Cashier and cash peon were charge sheeted and convicted by trial Court -..........
SUPREME COURT OF INDIA
Year of decision: 2000
Details
Criminal Procedure Code, 1973, Section 245, Indian Penal Code, 1860, Section 409, 120B, Prevention of Corruption Act, 1988, Section 30(2)-- Discharge - Validity - Criminal conspiracy to import inferior quality of coal at higher price - Strong objection raised by Govt. Secretary about proposal - Concerned file circulated through respondent/accused (Chief Minister) for proper scrutiny and prior approval - Sheets containing objections..........
SUPREME COURT OF INDIA
Year of decision: 1999
Details
Indian Penal Code, 1860, Section 406, 409, 120B, Criminal Procedure Code, 1973, Section 197-- Charge against public servant - Prior sanction u/s 197 Cr.P.C. is not required - It is not a part of duty of public servant to enter into criminal conspiracy for committing breach of trust...........
SUPREME COURT OF INDIA
Year of decision: 1999
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Proof - It is necessary to prove that the accused is a public servant and in such capacity he was entrusted with the property in question or with dominion over it and that he committed criminal breach of trust in respect of it - The necessary elements constituted in the..........
SUPREME COURT OF INDIA
Year of decision: 1999
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust by public servant - Gram Sachiv collected house tax from villagers and did not remit amount to department - Defence that he paid the amount to Sarpanch found to be false - Dishonest misappropriation/conversion of amount for own use stood proved - Conviction justified -..........
SUPREME COURT OF INDIA
Year of decision: 1998
Details
Indian Penal Code, 1860, Section 406, 408, 409-- Managing Director given rent free furnished flat, to use it till he was with the Company - Expiry of his period of appointment - Failure to hand-over possession of flat by him - Company filed complaint against him under S.630 of Companies Act and Ss.406, 408 and 409 IPC - Magistrate discharged..........
SUPREME COURT OF INDIA
Year of decision: 1997
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 120B, 409, Companies Act, 1956, Section 77-- Complaint that respondents entered into a conspiracy to commit criminal breach in relation to funds of company - Allegations in complaint do not constitute an offence under S.120-B and 409 IPC - It would be unjust to allow proceedings in criminal complaint to be proceeded with against respondents..........
SUPREME COURT OF INDIA
Year of decision: 1996
Details
Indian Penal Code, 1860, Section 420, 409-- Appellant, Manager of the Mill, in custody and management of huge paddy stocks -1500 quintals of paddy unaccounted for - Disinterest official witnesses - Conviction of the appellant under Section 409 is well justified...........
SUPREME COURT OF INDIA
Year of decision: 1965
Details
Criminal Procedure Code, 1898, Section 197, Indian Penal Code, 1860, Section 409-- Public servant - Sanction for prosecution - Offence u/s 409 IPC - Sanction of State Government was not necessary for prosecution u/s 409 IPC as the act of criminal misappropriation was not committed by appellant while he was acting or purporting to act in the discharge of his official duties and..........

Showing : 71-79 of 79 Results