Stories with the ‘ tag ‘ you searched for "criminal breach of trust"

PMLA | Stay Of Predicate Offence Not Equivalent To Quashing: Karnataka High Court Refuses To Quash ED Summons
'Entrustment Basic Ingredient Of Criminal Breach Of Trust' : Supreme Court Restores Acquittal of Telephone Department Cashier
Reasons Recorded In Order Directing Further Investigation Can't Itself Be Construed As Direction For Point-Wise Probe: Rajasthan High Court
Loan Amount Not 'Entrusted Property'; Mere Failure To Repay Doesn't Constitute Criminal Breach Of Trust: Jharkhand High Court
Mere Breach Of Contract Not Cheating Unless Fraudulent Intention Existed From Beginning: Supreme Court Quashes Criminal Case
AP High Court Quashes FIR Against Hotel Employee In ₹50.93 Lakh Misappropriation Case, Finds No Prima Case Or Specific Role
Franchise Dispute Cannot Be Given Criminal Colour; Madras High Court Quashes FIR Against 5K Car Care Owner
Disputes Over Financial Settlements, Plot Transfers Are Matters For Civil Court: Madhya Pradesh High Court Quashes FIR
Cheating And Criminal Breach Of Trust: Can Both Be Invoked Together?
S. 221 CrPC | No Bar To Invoke Both 'Cheating' & 'Criminal Breach Of Trust' Offences On Same Allegations: Allahabad HC
Rajasthan High Court Stays Arrest Of upGrad Director In Cheating Case Over Course Fee Refund Dispute
Contractual Loan Dispute Over Alleged Excess Charges Not Cheating Or Breach Of Trust: Calcutta High Court Quashes Case