Criminal Breach of Trust

Supreme Court quashes FIR against relatives and employee in Nursing College Admission Scam: Maneesha Yadav & Ors. vs. State of Uttar Pradesh (2024) INSC 322 (09 April 2024)

/ Cheating, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Criminal Breach of Trust, Forgery, Indian Penal Code, 1860, Inherent Powers of High Court

Supreme Court Quashes FIR Against Relatives and Employee in Nursing College Admission Scam Date of the Judgment: 09 April 2024 Citation: (2024) INSC 322 Judges: B.R. Gavai, J. and Prashant Kumar Mishra, J. Can family members and employees of an educational institution be held criminally liable for the institution’s alleged wrongdoings, simply by virtue of […]

Supreme Court quashes FIR against relatives and employee in Nursing College Admission Scam: Maneesha Yadav & Ors. vs. State of Uttar Pradesh (2024) INSC 322 (09 April 2024) Read Post »

Supreme Court Upholds Conviction for Cheating and Criminal Breach of Trust: Malkeet Singh Gill vs. State of Chhattisgarh (2022)

/ Cheating, Criminal Breach of Trust, Criminal Law, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 409, Indian Penal Code, 1860 with Section 420, Indira Banerjee, J.K. Maheshwari, Judges, Offences Relating to Property

Supreme Court Upholds Conviction for Cheating and Criminal Breach of Trust: Malkeet Singh Gill vs. State of Chhattisgarh (2022) LEGAL ISSUE: Whether an individual can be convicted for both cheating and criminal breach of trust for the same set of facts. CASE TYPE: Criminal Law. Case Name: Malkeet Singh Gill vs. State of Chhattisgarh. Judgment

Supreme Court Upholds Conviction for Cheating and Criminal Breach of Trust: Malkeet Singh Gill vs. State of Chhattisgarh (2022) Read Post »

Supreme Court Acquits Bank Manager in Corruption Case: N. Raghavender vs. State of Andhra Pradesh (2021)

/ Criminal Breach of Trust, Criminal Misconduct, Hima Kohli, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 409, Indian Penal Code, 1860 with Section 420, Judges, N.V. Ramana, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(2), Surya Kant

Supreme Court Acquits Bank Manager in Corruption Case: N. Raghavender vs. State of Andhra Pradesh (2021) LEGAL ISSUE: Whether a bank manager can be convicted for criminal breach of trust, cheating, and falsification of accounts based on circumstantial evidence and alleged procedural irregularities, especially when the bank suffered no financial loss and the key witness

Supreme Court Acquits Bank Manager in Corruption Case: N. Raghavender vs. State of Andhra Pradesh (2021) Read Post »

Supreme Court Quashes Criminal Charges in Property Dispute: Anand Kumar Mohatta vs. State (2018)

/ Criminal Breach of Trust, Criminal Procedure Code, Criminal Procedure Code with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 405, Indian Penal Code, 1860 with Section 406, Judges, L. Nageswara Rao, S.A. Bobde

Supreme Court Quashes Criminal Charges in Property Dispute: Anand Kumar Mohatta vs. State (2018) Date of the Judgment: November 15, 2018 Citation: 2018 INSC 1020 Judges: S.A. Bobde, J., L. Nageswara Rao, J. Can a property dispute arising from a failed development agreement lead to criminal charges of breach of trust? The Supreme Court of

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Supreme Court grants limited relief to under-trial prisoner in Pramod Kumar Saxena vs. Union of India (2008)

/ C.K. Thakker, Constitutional Law, Constitutional Law with Article 21, Constitutional Law with Article 32, Criminal Breach of Trust, D.K. Jain, Fundamental Rights, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 420, Judges

Date of the Judgment: September 19, 2008 Citation: Pramod Kumar Saxena v. Union of India & Ors., Writ Petition (Criminal) No. 58 of 2007 Judges: C.K. Thakker, J., D.K. Jain, J. What happens when an individual is stuck in jail for over a decade while awaiting trial? The Supreme Court of India addressed this critical

Supreme Court grants limited relief to under-trial prisoner in Pramod Kumar Saxena vs. Union of India (2008) Read Post »

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