Showing : 31-40 of 191 Results

KARNATAKA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 409-- Compliant u/s 409 IPC - Locus standi - Criminal law can be set in motion by anybody - Prosecution initiated by CBI on behalf of Railway Authorities is thus, justifiable - Moreover, public money is involved in a case, if any illegal transaction takes place, accused is reaping fruits of such money..........
KARNATAKA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 409-- Sanction for prosecution - Offence u/s 409 IPC - Protection u/s 197 Cr.P.C.is given to public servants from malicious prosecution so as to avoid harassment being caused to public servants - But the same cannot be treated as a shield to protect corrupt persons who have mis-utilized the public money..........
KARNATAKA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Nothing was produced by accused in his defence before Court either by leading his evidence or in his statement u/s 313 Cr.P.C. - When once accused fails to prove his defence after burden shifted upon him, then he has to be convicted for the offence u/s 409 IPC - Accused..........
KARNATAKA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 409-- Criminal breach of trust - Temporary misappropriation of money, constitutes nothing less than a criminal breach of trust...........
KARNATAKA HIGH COURT
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 409, 420, 467, 477A, Prevention of Corruption Act, 1988, Section 13(1)(c), (d)-- Criminal breach of trust by Public servant - Falsification of PPF accounts - In the instant case, there is no, reflection of bank transaction undertaken by accused in PPF withdrawal register - Evidence of PW establish that transaction covered under numerous documents does not reflect relevant PPF..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Indian Penal Code, 1860, Section 406, 409, 120B-- Accused on the basis of false and fraudulent documents made a claim which leads to award of compensation in land acquisition matter - Interest of State is certainly compromised or adversely effected - Matter cannot be termed as a civil dispute simplictor - Crime was therefore rightly registered -..........
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...........

Showing : 31-40 of 191 Results