Showing : 31-40 of 184 Results

DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Bail - Offence u/ss 409, 420, 467, 471, 120-B IPC - Multi-victim scam - Nature and gravity of offences - 870 complaints in three FIRs filed and a total of around 400 crores involved in scam - More than 1500 investors duped by accused by painting a rosy picture of getting lucrative returns on..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 19, 13(2), 6, Indian Penal Code, 1860, Section 467, 468, 409, 420, 471, 120B-- Sanction for prosecution - Competent authority - Offence u/ss 467, 468, 409, 420, 471, 120-B IPC and S.13(2) P.C. Act - Sanction order passed by Principal Secretary - Sanction order is valid...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 409, 420, 120B-- Special Judge appointed to deal with cases under Prevention of Corruption Act - Charge sheet filed against a public servant and some private persons under Prevention of Corruption Act and Ss.409, 420 IPC - Death of public servant before framing charge - Proceedings can be continued against private..........
ORISSA HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Two ingredients are: (i) entrustment; (ii) misappropriation...........
ORISSA HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Entrustment and misappropriation - Once entrustment is proved by prosecution, onus shifts on accused to show that entrustment was duly accounted for and that there was no misappropriation...........
ORISSA HIGH COURT
Year of decision: 2016
Details
Prevention of Corruption Act, 1988, Section 5(2), 5(1)(c), Indian Penal Code, 1860, Section 409-- Misappropriation of money - Allegation that accused while working as a Sales Assistant in Sale center misappropriated the sum of Rs.14,000 - However, defence plea of accused that he duly deposited the said amount - Defence plea remained admitted by prosecution that accused deposited the amount and..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Law Amendment Ordinance,1944-- Clause 3, Indian Penal Code, 1860, Ss.409, 468, 471 - Attachment of property of accused - Offence u/ss 409, 468, 471 IPC - State Government can make an application for attachment even though proceedings against accused may not yet have resulted in a conviction...........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Law Amendment Ordinance,1944-- Clause 3, Indian Penal Code, 1860, Ss.409, 468, 471 - Attachment of property of accused - Offence u/ss 409, 468, 471 IPC - Death of accused - Property in the hands of legatees cannot be attached, as criminal Court cannot continue proceedings against a dead person and proceedings for attachment of..........
SUPREME COURT OF INDIA
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 197(1), Indian Penal Code, 1860, Section 409, 467, 468, 471-- Sanction for prosecution - Entrustment and missing of the entrusted items - Accused not entitled to the protective umbrella of S.197 Cr.P.C...........
CALCUTTA HIGH COURT
Year of decision: 2016
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Misappropriation of money - In the instant case, accused received money at S.B. counter as S.B. and ledger clerk and misappropriated same without crediting said amount to Government treasury - Even, he omitted to make necessary entries in logbook and S.B. ledger book of..........

Showing : 31-40 of 184 Results