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Mehul Chinubhai Choksi vs State Of Gujarat & on 5 May, 2017

first informant, the accused committed an offence of  criminal   breach   of   trust   by   misappropriating   the   property   worth  Rs.49.42 crore.   4.7 Accordingly,   the   first ... none of the ingredients to constitute the offence of forgery,  criminal breach of trust or cheating are spelt out. There is not a single  document
Gujarat High Court Cites 37 - Cited by 3 - J B Pardiwala - Full Document

Harjinder Singh Chanchad Singh Sachdev ... vs State Of Gujarat & on 11 December, 2014

forgery   and   have   also   committed   an  offence of the criminal breach of trust.  11. It   appears   that   the   learned   Metropolitan  Magistrate   took   cognizance   upon ... each case. 27. The distinction between mere  breach of contract  and   the   offence   of   criminal   breach   of   trust   and  cheating   are   fine   one.   In   case
Gujarat High Court Cites 32 - Cited by 3 - J B Pardiwala - Full Document

Satishchandra Ratanlal Shah vs State Of Gujarat on 12 April, 2018

dishonest   intentions   of   not   paying   back   the money and committed criminal breach of   trust and fraud. Thereafter, he (accused)   assualted   me   (complainant)   with   a   knife ... each case.    22.   The distinction between mere breach of  contract   and  the  offence   of criminal   breach  of trust and cheating are fine one. In case
Gujarat High Court Cites 74 - Cited by 0 - J B Pardiwala - Full Document

Jitendrabhai @ Rajubhai Samratsinh ... vs State Of Gujarat & on 15 February, 2017

ingredients   to   constitute   the   offence   of   cheating   or  criminal   breach   of   trust   are   spelt   out.   The   dispute   arose   out   of   a  commercial transaction ... each case. 14 The distinction between mere breach of contract and the offence  of criminal breach of trust and cheating are fine one. In case
Gujarat High Court Cites 21 - Cited by 0 - J B Pardiwala - Full Document
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