Showing : 41-50 of 104 Results

ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of proceedings - Complainant himself, handed over jewellery articles to his wife - Nothing in the complaint or in statement recorded in support thereof that wife was aware or made to understand that she was required to return articles as they belong to mother of..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - To constitute an offence of criminal breach of trust, apart from showing that accused was entrusted with property or with dominion over property it should be shown that there was either a dishonest misappropriation or dishonest conversion of the property or dishonest use..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Principal ingredient of the offence of criminal breach of trust being dishonest misappropriation or conversion is to be proved, in the light of circumstances, which may justifiably lead to an inference of dishonest misappropriation or conversion...........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of proceedings - Dispute relating to payment in respect of faulty goods sent for replacement by distributor to company and also dispute with regard to no, lifting of faulty goods by company for replacement - There has been payment of some amount by the company..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Complainant company supplied copper rods to accused company for processing - Accused failed to return entire quantity of copper rods to complainant - High Court at the threshold should not have quashed the complaint and summons - Impugned order set aside...........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Concept of vicarious liability cannot be extended to the Directors or Officers of company...........
UTTARAKHAND HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, Dowry Prohibition Act, 1961, Section 3, 4, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust and demand of dowry - Quashing of charge-sheet - Applicant and his family members alleged to have demanded dowry after engagement - Applicant refused to solemnize marriage as their demand of dowry could not be met - Golden chains were entrusted to applicant and his family..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 467, 471-- Cheating & Criminal breach of trust - Hire purchase agreement - Non payment of instalments - Seizure of vehicle - Accused is trustee of vehicle - FIR lodged to put pressure on petitioner - No criminal intention of theft or criminal breach of trust on the part of petitioner till the subsistence of..........
CALCUTTA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust and cheating - Quashing of proceedings - Sale of joint property by suppressing certain facts - Nothing on record to show that complainant was dishonestly induced to deliver the property in question by making false or misleading representation - No intention has been..........
CALCUTTA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 506-- Cheating & criminal breach of trust - Petitioner inducting opposite party No.2 as minor business partner and taking Rs.5 lac as security on the promise to refund the said amount on termination of relationship - Petitioner assured a minimum sum of Rs.2 lac as profit - Held, it must be construed as..........

Showing : 41-50 of 104 Results