Offences Relating to Criminal Breach of Trust

Supreme Court Dismisses Criminal Appeals Against Cardinal in Church Property Case

/ Bela M. Trivedi, Code of Criminal Procedure, Code of Criminal Procedure with Section 482, Cognizance of Offence, Dinesh Maheshwari, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 423, Judges, Maintainability of Second Complaint, Offences Relating to Criminal Breach of Trust, Offences Relating to Criminal Conspiracy

Supreme Court Dismisses Criminal Appeals Against Cardinal in Church Property Case LEGAL ISSUE: Maintainability of criminal complaints against a religious head for alleged fraudulent sale of church properties. CASE TYPE: Criminal Case Name: Cardinal Mar George Alencherry vs. State of Kerala & Anr. [Judgment Date]: 17 March 2023 Date of the Judgment: 17 March 2023 […]

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Supreme Court quashes summoning order in breach of trust case: Deepak Gaba & Ors. vs. State of Uttar Pradesh (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Inherent Powers of High Court, J.K. Maheshwari, Judges, Offences Relating to Criminal Breach of Trust, Sanjiv Khanna

Supreme Court quashes summoning order in breach of trust case: Deepak Gaba & Ors. vs. State of Uttar Pradesh (2023) Date of the Judgment: January 2, 2023 Citation: 2023 INSC 1 Judges: Sanjiv Khanna, J. and J.K. Maheshwari, J. Can a mere commercial dispute lead to criminal charges of breach of trust? The Supreme Court

Supreme Court quashes summoning order in breach of trust case: Deepak Gaba & Ors. vs. State of Uttar Pradesh (2023) Read Post »

Supreme Court Reinstates Criminal Proceedings in Suvarna Cooperative Bank Fraud Case (9 December 2021)

/ B.V. Nagarathna, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 319, Code of Criminal Procedure, 1973 with Section 482, Criminal Procedure, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 420, Judges, M.R. Shah, Offences Relating to Criminal Breach of Trust

Supreme Court Revives Criminal Case Against Accused in Cooperative Bank Fraud LEGAL ISSUE: Whether a criminal case can be quashed against one accused solely because other potential co-accused were not included in the charge sheet. CASE TYPE: Criminal. Case Name: M/S Suvarna Cooperative Bank Ltd vs State of Karnataka and Anr. Judgment Date: 9 December

Supreme Court Reinstates Criminal Proceedings in Suvarna Cooperative Bank Fraud Case (9 December 2021) Read Post »

Supreme Court Upholds Freezing of Bank Accounts in Gujarat Riot Funds Case: Teesta Setalvad & Ors. vs. State of Gujarat (2017) INSC 1069 (15 December 2017)

/ A.M. Khanwilkar, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 102, Dipak Misra, Foreign Contribution (Regulation) Act, 1976, Foreign Contribution (Regulation) Act, 1976 with Foreign Donations, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Judges, Offences Relating to Criminal Breach of Trust, Power of Police to Seize Property

LEGAL ISSUE: The central legal issue is the extent of the power of police officers to seize bank accounts under Section 102 of the Code of Criminal Procedure, 1973, particularly when those accounts are suspected to be linked to a crime. CASE TYPE: Criminal. Case Name: Teesta Atul Setalvad vs. The State of Gujarat. Judgment

Supreme Court Upholds Freezing of Bank Accounts in Gujarat Riot Funds Case: Teesta Setalvad & Ors. vs. State of Gujarat (2017) INSC 1069 (15 December 2017) Read Post »

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