Indian Penal Code, 1860, Section 406 -- Criminal breach of trust - Ingredients of the offence are : (i) entrusting a person with property or with any dominion over property, (ii) that person entrusted (a) dishonestly misappropriating or converting that property to his own use; or (b) dishonestly using or disposing of that property or wilfully suffering any other person so..........
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 of business - Neither..........
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 willfully suffer any other person to..........
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...........
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..........
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 406, 409, 120B -- Public servant - Sanction for prosecution - Offence u/ss 406, 409, 120-B - Sanction for prosecution not required - It is no part of duty of public servant to enter into a criminal conspiracy for committing breach of trust...........
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...........
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 terms of the obligation created...........
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 the Defence of India Rules, 1962 and..........
Indian Penal Code, 1860, Section 406, 420 -- Criminal breach of trust and cheating - Require mens rea - Cannot be committed by a juristic person...........
