Search Results for Tag : criminal breach of trust

News

SC: Mere Dispute on Monetary Demand Doesn’t Attract Offence of Criminal Breach of Trust(04.01.2023)

Supreme Court has held that even if complainant is of opinion that monetary demand or claim is incorrect and not payable, an offence under section 405.....

Tags : Supreme Court, Criminal Breach of Trust, Monetary Demand

SC Says, Breach of Trust Not Connected with Official Duty(30.06.2016)

SC has said that a public servant accused of criminal breach of trust cannot claim protection of lack of sanction for prosecution as the offence is no.....

Tags : SC, public servant , criminal breach of trust

Kerala High Court: Immovable Property Can Constitute Essence of Offence of Criminal Breach Of Trust(07.06.2019)

Kerala High Court has observed “In order to establish "entrustment or dominion" over property to an accused person the mere existence of that person's.....

Tags : Kerala High Court, Criminal Breach of Trust

SC: Offence of Criminal Breach of Trust is Not Attracted if There was Not Entrustment of Property(24.05.2022)

Supreme Court observed that the offence of criminal breach of trust under Section 405 will not be attracted if there was no entrustment of the propert.....

Tags : Supreme Court, Criminal Breach of Trust, Property

Gujarat High Court Refuses Bail to Lawyer Accused of Cheating & Criminal Breach of Trust(24.05.2022)

Gujarat High Court has refused bail to the Applicant who had allegedly eloped for 3 years with money during the execution of a sale deed, while opinin.....

Tags : Gujarat High Court, Bail, Cheating, Criminal Breach of Trust

Supreme Court Imposes Rs 86 Lakh Fine on Businesswomen for Failing to Return India(21.12.2016)

Supreme Court has imposed a penalty of Rs 86 lakh on a businesswoman, facing charges of cheating, forgery and criminal breach of trust, for failing to.....

Tags : Supreme Court, cheating, forgery, criminal breach of trust, Businesswomen

Supreme Court: Cheating and Criminal Breach of Trust Cannot Be Based on Identical Allegations(26.09.2025)

Supreme Court held that the offences of cheating and criminal breach of trust cannot coexist based on the same allegations. Cheating involves dishones.....

Tags : Cheating, Criminal Breach of Trust, Allegations

Judgments

SC reverses labour court’s reinstatement of defrauding bus conductor(23.06.2016)

The labour court may interfere with punishment award only when such punishment is not other justified, the Supreme Court held.

In the insta.....

Tags : bus conductor, criminal breach of trust, labour