Corruption Act, 1947 in respect of 8 items of criminal breach of trust of money alleged to have been committed for a total ... regarding which accused, has allegedly committed the various offences of criminal breach of trust and falsification of accounts and criminal misconduct during the year
State of Uttar Pradesh2 , to contend that although
the offence of breach of trust and cheating involved dishonest intention, yet
they are mutually exclusive ... each case.
41. The distinction between mere breach of contract and the offence of
criminal breach of trust and cheating is a fine
fact that the petitioners have
been summoned for offence of breach of trust, cheating, etc.
Crl. M.C. Nos.1942/2004 & 2005/2004 Page ... offence of breach of trust, there must be dominion over
the property handed over to the accused persons by the
respondent/complainant
public spirited person, who wishes to expose cheating, criminal
breach of trust and criminal misappropriation in high places with a view
to protect general public ... huge assets of
AJL and petitioners/accused have committed criminal breach of trust
reposed in the Congress Party as well as AJL and its shareholders
company; or
(b) has been guilty of any misfeasance or breach of trust in
relation to the company,
the Tribunal may, on the application ... compensation in respect
of the misapplication, retainer, misfeasance or breach of trust,
as the Tribunal thinks just.
(2) An application under sub-section (1) shall
Respondent No.2 on the charges of cheating, forgery, criminal breach of
trust and misappropriation for a sum of Rs. 7,35,22,719/- which ... relevant portion of Section 405 and 406 IPC which defines
criminal breach of trust and the punishment of criminal breach of trust are as
under
income and property for non-charitable
purposes would constitute "a breach of trust reposed in the
governing body". It was further alleged that ... alleged breach of trust; (2) the trust
may be express or constructive; (3) the trust, however, must have
been created for public purposes
made alterations in the space
buyers agreement and the petitioner committed breach of trust and made
improvements to the determent of the complainant ... escrow account to accused no. 2 and 3, thereby committed criminal breach
of trust under Section 409 of the Indian Penal Code, 1860 (hereinafter
petitioner, along
with A-1, is for a substantive offence of breach of trust
under section 409 read with section 120B IPC. The third
charge ... whether the
petitioner is alleged to have committed the offence of
breach of trust or the offence of cheating. Mr.Lekhi has
stated that
that property or disposed of the same and
committed criminal breach of trust punishable under Section 409 of the
IPC. He submitted that simple joining ... requires is that the person alleged to
have committed criminal breach of trust with respect to
any property be entrusted with that property or with
