Showing : 51-60 of 105 Results

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..........
JHARKHAND HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, 418-- Cognizance of offence - Petition for quashing the order - Petitioner installed Central Oxygen Pipeline in the hospital of complainant - Plant had defects and despite repeated requests defects were not rectified - Whether petitioner could be said to have committed criminal act of breach of trust or..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 405-- Criminal breach of trust - Non return of ornaments by wife given to her at the time of Vidai - Held, the properties gifted to wife before the marriage, at the time of marriage or at the time of giving farewell or thereafter are exclusively her stridhana properties with all rights to use at her own..........
ALLAHABAD HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Quashing of charge-sheet - It is not the case that jewellery or cash was ever entrusted to applicants - Held, entrustment of property is an essential ingredient of offence of criminal breach of trust - In absence of any entrustment, applicants cannot be said guilty of..........
CALCUTTA HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 420, 336, 120B-- Cheating and criminal breach of trust - Quashing of proceeding - Gist of case made out in civil suit is wholly inconsistent with allegation that defective materials not at all replaced by petitioners as alleged in impugned criminal proceeding - Allegation of no, replacement of defective materials..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 406, 409-- Breach of trust or cheating - Both are civil wrong and a criminal offence - Where the act alleged predominantly is a civil wrong, such an act does not constitute a criminal offence...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 420, 409, 406- - Company - Vicarious liability - Complaint against company, its Managing Director, Company Secretary and 4 directors - Summoning order against Managing Director, Company Secretary and four directors quashed as (i) Witnesses examined by complainant did not specifically state as to which of the..........
DELHI HIGH COURT
Year of decision: 2013
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 406, 467-- Quashing of FIR - Offence of forgery & criminal breach of trust - Averments in report u/s.173 CrPC that petitioner was a tenant of "A" with a right to sublet premises - Held, if petitioner has lawfully inducted a sub-tenant/tenants and had appropriated rent received by her, there cannot be any..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 405, 406, 415, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Cheating - Quashing of proceedings - Petitioner-rice millers cannot seek quashing only on the ground that they have entered into an agreement with one or other procuring agencies or that no, delivery, shortage of delivery or delivery of poor quality of rice by them gives..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2013
Details
Indian Penal Code, 1860, Section 405, 406, 415-- Criminal breach of trust - Cheating - If dispute has arisen from breach of contract for which a civil remedy was available and availed of, the remedy under criminal law is not barred if the allegations were of a criminal offence and the offence alleged in the complaint is prima facie made out...........

Showing : 51-60 of 105 Results