Showing : 81-90 of 105 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Every breach of trust may not result in a penal offence of criminal breach of trust unless there is evidence of a mental act of fraudulent misappropriation - An act of breach of trust involves a civil wrong in respect of which the person wronged may seek his redress for..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, 411, 120B-- Accused No.3, appellant, Assistant Vice President of CANFINA - Evidence on record that CANFINA used to regularly deal in CANCIGO units - Neither Audit nor RBI made any remarks regarding transactions relating to CANCIGO units - All transaction relating to CANCIGO units were in the ordinary course..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ingredients of the offence are : (1) a person should have been entrusted with property, or entrusted with dominion over property; (2) that person should dishonestly, misappropriate or convert to his own use that property, or dishonestly use or dispose of that property or..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Company - Director - Vicarious liability - Vicarious liability in a case u/s 406 IPC is not extended to the Directors or Officers of the Company...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Company - Complaint against Managing Director and General Manager - Company not arrayed as accused - Vicarious liability of Directors or Officers of Company is not extended to an offence u/s 406 IPC - Complaint quashed and costs of Rs.1,00,000/- imposed for causing..........
KARNATAKA HIGH COURT
Year of decision: 2008
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - The pith and marrow of complaint is that accused/Hospital has charged excess amount for medical treatment - Held, it cannot be said that accused/Hospital has committed offence u/s 406 of IPC...........
KARNATAKA HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 468, 470, 473-- Criminal breach of trust - Cognizance after expiry of limitation - It is alleged that accused/Hospital has committed an offence u/s 406 of IPC on 18.06.1992 - Complainant filed a private complaint on 09.07.2000 - Magistrate, by order dated 25.05.2006, has taken cognizance for offence u/s 406 of..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 405, 406-- Criminal breach of trust - Two distinct parts are involved - The first consists of the creation of an obligation in relation to the property over which dominion or control is acquired by the accused - The second is a misappropriation or dealing with the property dishonestly and contrary to the..........
RAJASTHAN HIGH COURT
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Ownership of property - Condition precedent - Held, when ownership or dominion over property itself is doubtful, a property which on the date of entrustment was not permissible to be retained by any person under the provisions of the Gold Control Rules of 1963 read with..........
BOMBAY HIGH COURT
Year of decision: 2006
Details
Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust and cheating - Require mens rea - Cannot be committed by a juristic person...........

Showing : 81-90 of 105 Results