Fraudulent Conversion - Judgment Search Results

Crawford Vs. Burke

Court: US Supreme Court

..... though the creditor may have elected to bring his action in trover as for a fraudulent conversion instead of in assumpsit upon an open account this was an action in trover instituted ..... by burke against crawford valentine plaintiffs in error to recover damages for the willful and fraudulent conversion of certain reversionary interests of the plaintiff in 550 shares of metropolitan traction stock there .....

Rex Vs. John Mciver

Court: Chennai

Reported in: (1936)70MLJ635

..... that the cheating disclosed upon the facts is one act and offence and that the fraudulent conversion is another act and offence i have already given my reasons for thinking that a ..... obtained by fraud or as argued by the appellants had only been the subject of fraudulent conversion or criminal breach of trust was closely examined the crown prosecutor argues that the word .....

Emperor Vs. John Mciver

Court: Chennai

Reported in: AIR1936Mad353

..... that the cheating disclosed upon the facts is one act and offence and that the fraudulent conversion is another act and offence i have already given my reasons for thinking that a ..... obtained by fraud or as argued by the appellants had only been the subject of fraudulent conversion or criminal breach of trust was closely examined 29 the crown prosecutor argues that the .....

In Re : Shankar Rao Govindrao Bhonsle

Court: Madhya Pradesh

Reported in: 1966CriLJ970

..... third count is the labrication of accounts to cover up the breach of trust by fraudulent conversion of the said amounts for this he has been convicted under section 417a i p ..... event of the appellant having paid to shankarrao bhonsle he would still be guilty of fraudulent conversion because there was no pressure on him and he had taken the money for some .....

The Mercantile Bank of India, Ltd. Vs. the Central Bank of India, Ltd.

Court: Chennai

Reported in: AIR1935Mad936; 160Ind.Cas.430; (1935)69MLJ509

..... n sons although no doubt guilty of the offence of fraudulent conversion or criminal breach of trust after they had obtained the ..... the defendants the plaintiffs sued the defendants for damages for conversion of goods the suit arose out of extensive frauds committed ..... only unfortunately c k n sons instead of doing this fraudulently and dishonestly purported to pleadge several of the railway receipts .....

United States Vs. Bitter Root Dev. Co.

Court: US Supreme Court

..... upon the public domain of your orator hereinbefore particularly described and by reason of the fraudulent conversion of the trees and timber growing thereon the logs had therefrom and the lumber ..... of identifying specific definite property as the proceeds of certain other property wrongfully or fraudulently taken by defendants from the lands described in the bill such allegations are totally .....

United States Vs. Hall

Court: US Supreme Court

..... has under the constitution power to declare that the embezzlement or fraudulent conversion to his own use by a guardian of the money which ..... by the act of congress is committed when the embezzlement and conversion charged in the indictment did not take place until the ..... duties power to protect the fund from misappropriation fraud and unauthorized conversion to the use of another and to secure its safe .....

Fields Vs. United States

Court: US Supreme Court

..... convicted of any crime in respect thereto it is true such fraudulent conversion or appropriation is declared page 205 u s 297 to be ..... both the conviction is conclusive as to the fact of a fraudulent conversion and appropriation but not as to the amount thereof any ..... to sustain the judgment before us is that there was a fraudulent conversion or appropriation of some amount of money in the possession of .....

Anil Nanda and anr. Vs. Escorts Ltd. and ors.

Court: Delhi

Reported in: 156(2009)DLT697

..... at all permit amalgamation of a charitable society with a non charitable or an alleged fraudulent conversion of a charitable institution into a private property admittedly against the said amalgamation there ..... the societies registration act 1860 b pass a decree of declaration thereby declaring the conversion of ehirc chandigarh post amalgamation into a limited company under the companies act 1956 .....

Durgaprasad Prasannakumar Vs. the State

Court: Mumbai

Reported in: AIR1956Bom357; (1956)58BOMLR75; 1956CriLJ704; ILR1956Bom305

..... did by writing the impugned article was to protest against a fraudulent conversion of vijayalaxmi from hinduism to islam it is not possible ..... mr dange s submission that this was a case of a fraudulent conversion vijayalaxmi had walked into this marriage with open eyes she ..... dated 19 7 1954 that the writer was protesting against fraudulent conversion the only object which the writer had in mind was .....