Showing : 31-40 of 105 Results

SUPREME COURT OF INDIA
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420-- Criminal breach of trust & cheating - Non-payment of bill amount pertaining to contract between parties does not amount to criminal breach of trust - Moreover, there are no allegations as to cheating or dishonest intention of appellants in retaining money in order to have wrongful gain to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 420, 406, 506, 120B- - Cheating and criminal breach of trust - Compromise - Matter compromised between parties amicably - Offences are private in nature - Compromise is for benefit of parties and will bring peace and harmony between them - No useful purpose would be served while continuing criminal proceedings as it..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, Dowry Prohibition Act, 1961, Section 6, Criminal Procedure Code, 1973, Section 204-- Criminal breach of trust - Entrustment of stridhan - Specific date of entrustment and specific date of demand not mentioned - Magistrate even failed to take any consideration of limitation and proposition of law - Summoning order quashed - Matter remitted back for decision afresh...........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 498A, 506, 34, Criminal Procedure Code, 1973, Section 178(b)-- Criminal breach of trust - Territorial jurisdiction - Allegations made in complaint and final report that matrimonial offences were committed while residing at Mumbai, Pune and Chennai - Property entrusted outside the place at `T' - No allegation that consequence of alleged offence resulted at..........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Entrustment of property alone is not sufficient to attract offence u/s 406 IPC - Allegation regarding dishonest misappropriation or conversion of those articles into their own use in violation of any direction is necessary in a complaint...........
KERALA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Essential ingredients of criminal breach of trust are (i) the accused must be entrusted with property or dominion over it and (ii) he must have dishonestly misappropriated the property or converted to his own use or disposes of it in violation of any trust - Gist of the..........
KERALA HIGH COURT
Year of decision: 2014
Details
Criminal Procedure Code, 1973, Section 181(4), Indian Penal Code, 1860, Section 406-- Criminal breach of trust - Jurisdiction - Offence of criminal misappropriation or of criminal breach of trust may be inquired into or tried by a Court within whose local jurisdiction the offence was committed or any part of the property which is subject of the offence was received or retained, or..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420, Criminal Procedure Code, 1973, Section 482-- Criminal breach of trust - Cheating - Quashing of complaint - Complaint does not disclose any breach of contract nor intention to cheat - Only sale amount was not paid in part - Offence discloses only a civil liability - Held, no offence u/ss 406 & 420 IPC is made out - Prosecution is wholly..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 323, 34-- Criminal breach of trust - Absence of specific allegations of entrustment of dowry articles and specific allegation of beating - Accused cannot be convicted u/ss 406 and 323 IPC...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2014
Details
Indian Penal Code, 1860, Section 406, 420, 120B, Criminal Procedure Code, 1973, Section 482-- Criminal Breach of trust & cheating - Quashing of proceedings - No objection certificates and other certificates required for lease were obtained fraudulently and with a criminal intention by petitioners - Petitioners contended that matter is purely of civil nature as allegations were breach of..........

Showing : 31-40 of 105 Results