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M/S thermax Ltd, and ors. Vs. K.M. Johny, and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 420, 156(3), 420, 406 rw 34,; Code of Criminal Procedure (CrPC), [Cr.P.C.] - Section 156(3), 482, 200; Industrial Disputes Act, 1947 - Section 32; Negotiable Instruments Act, 1881 - Section 141

He further pointed out that the essential ingredients for an offence under Sections 405 and 420 of the Indian Penal Code, 1860 (in short `IPC') have not been made out, no such dishonest intention can be seen or even

Sadhupati Nageswara Rao Vs. State of Andhra Pradesh

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code(IPC), 1860 - Section 405, 406, 409, 420

by the appellant herein and confirmed the conviction and sentence imposed upon him under Section 409 of the Indian Penal Code, 1860 (hereinafter referred to as IPC) by the trial Court.3) Brief facts: (a) The appellant was the Fair … is useful to refer the definition and punishment of criminal breach of trust and related provision provided under Sections 405, 406 and 409 IPC which read as under:- 405. Criminal breach of trust.- Whoever, being in any manner

State of Punjab Vs. Pritam Chand and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 406 and 415; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2009(57)BLJR965; 2009CriLJ1742; 2009(2)SCALE457; 2009(2)LC730(SC)

Ist Class, Samana. The respondents were charged for alleged commission of offence punishable under Section 406 of the Indian Penal Code, 1860 (in short the `IPC'). They were partners of one Jagdamba Rice Mills to whom the paddy was … appeal is allowed to the aforesaid extent. Criminal - Criminal breach of trust - Misappropriation - Acquittal - Sections 405, 406 and 415 of Indian Penal Code, 1860 - Respondents alleged to have misappropriated paddy - Arbitrator passed

Remo Marketing Pvt. Ltd. Thro. Its Director Jiten Jagvir Vs. State of ...

Court : Gujarat

Subject : Criminal

Acts : Constitution of India - Article 226; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 155, 157, 190, 200, 202, 203, 204 and 482; Prevention of Corruption Act - Sections 5(1); Prize Chits and Money Circulation Schemes (Banning) Act, 1978 - Sections 2, 3, 4 and 5; Indian Penal Code (IPC), 1860 - Sections 120B, 405, 406, 415, 417 and 420

Reported in : (2004)3GLR2008

241, head-note of which reads as under.:'A. Penal Code, 1860 - Ss. 405 and 406 - Criminal breach of trust - Ingredients of - Mens … alleged cause of bouncing of the cheque of Rs.623/- only punishable under Sections 406, 420 and 120-B of Indian Penal Code and Sections 3, 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. On … alleged cause of bouncing of the cheque of Rs.623/- only punishable under Sections 406, 420 and 120-B of Indian Penal Code and Sections 3, 4 and 5 of the Prize Chits and Money Circulation Schemes (Banning) Act, … in 1999(2) Crimes 162, head-note of which reads as under.:'Indian Penal Code, 1860-Section 420 and Section 120-B-Petition to quash summoning order for offences in complaint

Rajendran Vs. State by Sub-inspector of Police, Thiruvarur

Court : Chennai

Subject : criminal

Acts : Indian Penal Code (IPC), 1860 -- Sections 405, 408 and 409

Reported in : 1998(1)CTC418

executed by the accused shall stand terminated forthwith. Accordingly the above revision is allowed. Criminal - misappropriation - Sections 405, 408 and 409 of Indian Penal Code, 1860 - accused allegedly committed offence under Section 409 by retaining … the Court of Sessions, Nagapattinam. He was charged and tried for an offence under section 409 of the Indian Penal Code and at the end of the trial, he was found guilty for the said offence and sentenced to … amount to the accused committing the offence under section 409 of the IPC. In other words, the submission of the learned counsel for the revision

K.L.E. Society and ors. Vs. Siddalingesh

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1) and 482; Industrial Disputes Act, 1947 - Sections 33C(2); Indian Penal Code (IPC), 1860 - Sections 34, 403, 405 and 415

Reported in : AIR2008SC1702; JT2008(3)SC410; 2008(3)KarLJ393; 2008(3)SCALE490; (2008)4SCC541; 2008AIRSCW1993; (2008)2SCC(Cri)455; 2008(3)AIRKarR233

13.1.2006 alleging commission of offence punishable under Section 403, 405 and 415 read with Section 34 of the Indian Penal Code, 1860 (in short 'IPC'). The learned Judicial Magistrate took cognizance and issued process. The same was questioned by … substantiate claim of entrustment. On a close reading of the complaint it is clear that the ingredients of Sections 403, 405 and 415 do not exist. The statement made in the complaint runs contrary to the averments

Gulam Dastagir Khan S/O. Gulzar Khan, Advocate and ors. Vs. Aziz Ahmed ...

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 197(1); Indian Penal Code (IPC), 1860 - Sections 34, 120, 405, 406, 409, 464, 418, 420 and 465; Wakf Act, 1954 - Sections 18, 36A and 66

Reported in : 1984(2)BomCR729

offences under sections 405, 406, 409, 464, 418, 420, 465 read with sections 34 and 120 of the Indian Penal Code. The complaint was filed on 11-7-1979.2. According to the complainant, the lands Survey Nos. 57 and 60 situated … offences under sections 405, 406, 409, 464, 418, 420, 465 read with sections 34 and 120 of the Indian Penal Code. The complaint was filed on 11-7-1979.2. According to the complainant, the lands Survey Nos. 57 and … the meaning of section 21 of the Indian Penal Code (45 of 1860).'Reading of this section leaves no doubt that the members duly appointed to

State Vs. Dahyalal Dalpatram

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405 and 409

Reported in : (1959)61BOMLR885; 1960CriLJ217; AIR 1960 Bom 53

is not necessary for the purposes of this report. Ed.) (15) Appeal allowed. Indian Penal Code (XLV of 1860), Sections 409, 405 - Accused collecting amount of fine from landholder in his capacity as public servant -- Accused … who was conviced by the Judicial Magistrate, First Class, Radhanpur, of an offence under S. 409 of the Indian Penal Code and sentenced to suffer rigorous imprisonment for two months and to pay a fine of Rs. 200/-. (2) … Magistrate, First Class, Radhanpur, of an offence under S. 409 of the Indian Penal Code and sentenced to suffer rigorous imprisonment for two months and

State Vs. Gulanchand Swarupchand and ors.

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC), 1898, Sections 181(2); ;Indian Penal Code (IPC), 1860 - Sections 405 and 406

Reported in : AIR1962Bom78; (1961)63BOMLR609; ILR1962Bom198

be dismissed.(8) KE/VBB. (9) Application allowed. Indian Penal Code (Act XLV of 1860), Section 405 - Trust registered under Bombay Public Trusts Act, 1950 -- … the firm's moneys and falsified the accounts. A complaint of offence under Ss. 405 and 477A of the Indian Penal Code having been filed against him in Bombay.'It was held:'That the Bombay Court had no jurisdiction to try the … the firm's moneys and falsified the accounts. A complaint of offence under Ss. 405 and 477A of the Indian Penal Code having been filed against him in Bombay.'It was held:'That the Bombay Court had no jurisdiction to … against the four petitioners (who will hereafter be called the accused) under Section 406 read with Section 114, I. P. C. The complainant claims to

Ubaidulla Abdul Aziz Farid Vs. SharafuddIn Abdul Fakih and ors.

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 405, 415 and 420

Reported in : 1986(3)BomCR207

paragraphs of this judgment, I pass the following order:Rule is made absolute.Rule made absolute. Criminal - misappropriation - Sections 405, 415 and 420 of Indian Penal Code, 1860 - whether accused liable for offence of cheating and criminal … filed by the complainant for the offences punishable under section 406 and 420 r/w section 34 of the Indian Penal Code. The case of the complainant as disclosed in the complaint is as follows:In 1974, the complainant was working … offences punishable under section 406 and 420 r/w section 34 of the Indian Penal Code. The case of the complainant as disclosed in the complaint