Entrustment - Judgment Search Results

Sesa Goa Limited and ors. Vs. State of Maharashtra and anr.

Court: Mumbai

Reported in: 2008(111)BomLR261; [2009]151CompCas358(Bom); [2009]89SCL169(Bom)

..... directors had complete dominion over the unlisted shares of sil and since the shares remained entrusted with them they had committed offences punishable under section 406 as they had converted ..... at that time and therefore could not have been involved in either the inducement or entrustment the knowledge relevant for attributing criminal liability must be contemporaneous knowledge a director cannot .....

Kishwar Jahan and anr. Vs. State of West Bengal and ors.

Court: Kolkata

Reported in: 2008(3)CHN857

..... exercise of power conferred by article 142 of the constitution for entrusting the cbi with an investigation there has to be overriding ..... ghosh submitted that undoubtedly the writ court has the power to entrust the cbi with an investigation of any particular case but ..... the facts and circumstances presented before the court called for entrusting the cbi with investigation of cause of death of riz .....

Suman Kumar Vs. State of H.P.

Court: Himachal Pradesh

Reported in: 2009CriLJ2311

..... schemes in thanedhar section and in his such capacity he was entrusted with or was having dominion over various store articles of ..... with law and the appellant failed to account for the articles entrusted to him or the items regarding which he had dominion ..... property as a public servant stands proved therefore the ingredient of entrustment stands established by the prosecution 30 legally it does not .....

Shilpi Shakt Vs. State (Nct of Delhi)

Court: Delhi

Reported in: 151(2008)DLT276; 2008(104)DRJ409

..... illegal act of mis appropriating the funds of public deposited entrusted with you and thereby committed an offence under section 120 ..... over the money of mrs poonam saxena and other investors entrusted with approximately 68 lacs 45 thousand and committed criminal breach ..... of trust by siphoning the amount so entrusted and thereby committed an offence under section 409 ipc within .....

Smt. Shyamarani Garg and anr. Vs. the State of West Bengal and anr.

Court: Kolkata

..... section 406 of i p c has the following ingredients a entrustment of property by the aggrieved to the accused and b ..... whether or not a partner can be said to have been entrusted with property must depend upon whether there is any special ..... exclusive owner of the property in question there could be no entrustment nor any subsequent misappropriation in absence of material constituting offence under .....

Union of India (Uoi), Rep. by Divisional Railway Manager (Commercial) ...

Court: Andhra Pradesh

Reported in: 2008(5)ALT260

..... workers who include hired labourers and wage earners the employee by entrustment of work thus becomes person employed no distinction is drawn ..... this judgment which discloses the fact that the respondents are entrusted with the work of handling of parcels by the railway ..... wholly irrelevant and it will suffice if the respondents are entrusted with work by the railway administration to fall within the .....

Sun Star Future Wood Ltd. Through Bhanubhai G. Patel Vs. Authorised Of ...

Court: Gujarat

Reported in: AIR2008Guj79; 2008GLH(1)346; (2008)2GLR1659

..... that the earlier possession was with the giic and giic itself has entrusted the property to the respondent nos 1 and 2 and the work ..... financial corporation act it is also an admitted position that giic has entrusted the possession to the respondent nos 1 and 2 and in that ..... of respondent no 3 and 4 12 further the aforesaid factum of entrusting possession by giic to the respondent nos 1 and 2 is admitted .....

Ajay Tripathi and ors. Vs. State of Madhya Pradesh and ors.

Court: Madhya Pradesh

Reported in: 2008(5)MPHT195

..... schemes for economic development and social justice as may be entrusted to them including those in relation to the matters listed ..... the functions of panchayats or withdraw the functions and duties entrusted to such panchayats when the state government undertakes the execution ..... government is of the opinion that such function or duty entrusted to panchayats is required to be withdrawn then the government .....

T.P. Nandakumar Vs. State Represented by the Deputy and ors.

Court: Kerala

Reported in: 2008CriLJ4040; 2008(2)KLT913

..... persons by burning the incriminating papers removing the sim cards and entrusting the same along with the mobile phones with charge witness ..... the person who had obtained directions from the high court entrusting the investigation with the c b i in the lavellin ..... the confidential section of the police headquarters and its impression was entrusted with a2 for the purpose of copying that photocopies of .....

Salim Makkar Vs. the State of West Bengal and anr.

Court: Kolkata

..... no allegation that the alleged misappropriated property by a special agreement between the partners was entrusted to the accused person therefore the legal proposition as laid down in the aforesaid two ..... allegations that the accused has removed all the machineries valuable articles belonging to the company entrusted to him in the fiduciary capacity in absence of the petitioner 8 in the case .....