Indian Penal Code, 1860, Section 420, 406, 120B -- Offence u/ss 420, 406, 120-B IPC - Sale of goods - Non-payment of consideration amount - There can be civil remedy for non-payment of consideration amount, but no criminal case will be maintainable for it - Prima facie offence of cheating, criminal breach of trust or of criminal conspiracy not made out - Proceedings..........
Indian Penal Code, 1860, Section 406 -- Criminal breach of trust - Goods entrusted with the Company - Managing Director of company cannot be prosecuted without company as an accused - Entrustment of goods being with the company alone, in the absence of any specific overt act on the part of Managing Director, no offence u/s 406 IPC can be made out against Managing Director..........
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..........
Indian Penal Code, 1860, Section 409, Criminal Procedure Code, 1973, Section 482 -- Criminal breach of trust - Transfer of employee - Non handing over charge of godown - Sale and stock register of godown handed over by applicant to the godown incharge - List of goods stock already prepared and charge of godown handed over to Incharge of godown - Subsequent developments..........
Criminal Procedure Code, 1973, Section 181, Indian Penal Code, 1860, Section 406, 498A -- Offence u/ss 406 & 498-A IPC - Jurisdiction - Marriage solemnized and dowry articles given at place `R' - Thereafter parties lived for some days at place `L' where acts of cruelty committed - Wife came to place `R' and lodged complaint - Held, Court at place `R' has jurisdiction as in..........
Indian Penal Code, 1860, Section 405, 415 -- Non payment or underpayment of the price of goods - Does not amount to offence of cheating or criminal breach of trust...........
Indian Penal Code, 1860, Section 409 -- Appeal against acquittal - Criminal breach of trust - By public servant - Departmental proceedings - Effect of -Essential ingredient of offence u/S.409 IPC i.e. the entrustment of the goods, which are alleged to have been misappropriated, not proved - During criminal trial prosecution failed to prove the offence u/S.409 IPC - Merely..........
Criminal Procedure Code, 1973, Section 482 -- Penal Code, 1860, Sections 403, 406, 420, 427 - Quashing of proceedings - Complaint by respondent alleging breach or trust, cheating and mischief by the petitioner by removing engine of hypothecated aircrafts which were hypothecated by the petitioner with respondent complainant as security for supply of aircraft fuel to the..........
Criminal Procedure Code, 1973, Section 482 -- Quashing of complaint - Allegations in complaint that goods entrusted with transporter for transportation not delivered at destination and consignment withheld - Allegation of breach of trust and forgery - Petition for anticipatory bail dismissed - Petition to quash complaint with plea that goods were withheld in exercise of..........
Indian Penal Code, 1860, Section 405 -- Criminal breach of trust - Expression `Entrusted with property' or `with dominion over property' - Disposing of goods covering security against credit facility - Offence of criminal breach of trust is not committed...........
