Indian Penal Code, 1860, Section 406 -- Misappropriation of Istridhan - Gifts given at the wedding do not fall within terminology of Istridhan - Only articles which are given to bride for her exclusive use after marriage fall under such a head...........
Indian Penal Code, 1860, Section 406, 498A, 506 -- Misappropriation of Istridhan - Cruelty - Criminal intimidation - Vague allegations were made by wife that dowry article are lying in custody of i, laws who did not allow her to use and misappropriated it, particularly when accused are residing in two distinct and different towns - Even no single instance of substantive..........
Indian Penal Code, 1860, Section 408, 467, 468, 471 -- Misappropriation of public fund by making false entries in Pass Books of account Holders of Post office - Out of 19 witnesses only 13 witnesses have been examined as account Holder's witnesses - However, none of these witnesses except PW13 is the account holder of those account numbers, which were put to accused in..........
Indian Penal Code, 1860, Section 406, 504, 506, Criminal Procedure Code, 1973, Section 482 -- Quashing of charge sheet - Misappropriation of cash and gold jewellery - Charge levelled against applicant with regard to misappropriation of jewellery and gold has not been found substantiated - Even there is no proof of misappropriation of cash - Factum of litigation between..........
Indian Penal Code, 1860, Section 406 -- Criminal breach of trust - Agreement to sell - Property belongs to accused hence there is no entrustment of property - As far as refund of earnest money is concerned there is no proper demand for its return - Informant and his wife has not given up their claim in property and have sued for specific performance - Hence, retention of..........
Criminal Procedure Code, 1973, Section 321, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2) -- Withdrawal from prosecution - Misappropriation of public funds of Panchayat - Withdrawal sought on the ground that evidence proposed by prosecution is weak and there is no possibility of witnesses supporting prosecution - Whether documents are strong or acceptable..........
Indian Penal Code, 1860, Section 409, 477A, 120B, Prevention of Corruption Act, 1988, Section 5(1)(d), 5(2) -- Misappropriation of 540 bags of fertilizers (Urea) - Complaint lodged alleging misappropriation of only 540 bags of urea but investigation revealed that entire 1040 bags of urea was misappropriated - It is specifically alleged that accused conspired with criminal..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 409, 120B, Prize Chits and Money Circulation Scheme (Banning) Act, 1978, Section 4, 5, 6 -- Bail - Cheating - Misappropriation of huge amount of public money - Criminal conspiracy - Manner in which huge money was collected in contravention of provisions of SEBI Act and CIS Regulations and..........
Indian Penal Code, 1860, Section 405 -- Criminal breach of trust - Ingredients are : (i) A person should have been entrusted with property, or entrusted with dominion over property; (ii) That person should dishonestly misappropriate or convert to their own use that property, or dishonestly use or dispose of that property or willfully suffer any other person to do so; and..........
Criminal Procedure Code, 1973, Section 319 -- Summoning of additional accused - Misappropriation of funds - Deputy Registrar in its enquiry report giving clean chit to petitioner stating his role was not there in misappropriation of funds - As there is no prima facie evidence against petitioner, thus, there is positive evidence to show that petitioner is not involved in..........
