Prevention of Corruption Act, 1988, Section 5(2), 5(1)(c), Indian Penal Code, 1860, Section 409 -- Misappropriation of money - Allegation that accused while working as a Sales Assistant in Sale center misappropriated the sum of Rs.14,000 - However, defence plea of accused that he duly deposited the said amount - Defence plea remained admitted by prosecution that accused..........
Criminal Procedure Code, 1973, Section 197(1), Indian Penal Code, 1860, Section 409, 467, 468, 471 -- Sanction for prosecution - Entrustment and missing of the entrusted items - Accused not entitled to the protective umbrella of S.197 Cr.P.C...........
Indian Penal Code, 1860, Section 409 -- Criminal breach of trust - Misappropriation of money - In the instant case, accused received money at S.B. counter as S.B. and ledger clerk and misappropriated same without crediting said amount to Government treasury - Even, he omitted to make necessary entries in logbook and S.B. ledger book of post office, which was his duty to..........
Indian Penal Code, 1860, Section 409 -- Reduction in sentence - Criminal breach of trust - Misappropriation of money - Appeal against conviction - Accused convicted and sentenced for R.I. 1 year and to pay fine of Rs.2000/- and in default to suffer R.I. for 6 months - Incident occurred three decades ago and accused has no previous criminal antecedent - Even, accused..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471 -- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of..........
Indian Penal Code, 1860, Section 420, 409, 468, 471, Prevention of Corruption Act, 1947, Section 5, 11 -- Cheating - Allegation against accused that he has fraudulently withdrawn money from account of complainant/account holder - However, PWs who were merely bank employees have not stated anything against accused which may prove the charge against him - No other evidence..........
Criminal Procedure Code, 1973, Section 320, 482, Indian Penal Code, 1860, Section 406, 408, 409, 477A, 120B -- Misappropriation of huge amounts of Association by musing position as office bearers - Compounding of offence - Allegations not purely of a personal nature - It is not the case of accused that final report does not contain adequate material to substantive the..........
Indian Penal Code, 1860, Section 409, 468, 471, 120B, Criminal Procedure Code, 1973, Section 482 -- Quashing of proceedings - Accused being a director of company allegedly committed forgery, breach of trust and criminal misappropriation of company funds by engaging consultants for creating separate and independent company on website - However, in the absence of any act in..........
Indian Penal Code, 1860, Section 409 -- Banking - Dishonestly misappropriation of shares - Accused liable to pay agreed price for shares which were not returned to Bank - Learned Special Court convicted accused u/s 409 IPC - However, settlement arrived at between parties - Appellant directed to pay decretal amount as agreed with interest @ 12% p.a within 6 months - On such..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 379, 409, 468, 411, 120B, Prevention of Corruption Act, 1988, Section 13(1)(c)(d) -- Third bail application - Offences u/ss 420, 379, 409, 468, 411, 120-B IPC and S.13(1)(c)(d) of P.C.Act - Prima facie involvement of petitioner in deep rooted conspiracy in economic offences involving huge..........
