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person is convicted of theft, theft in a building, dishonest misappropriation, cheating or any offence under the Indian Penal Code (45 of 1860), punishable with

person or entity cheated, who complains of wrongful loss, alone can maintain a complaint of cheating, misappropriation, etc.. Reliance was placed upon Apex Court ... political party when it is accused of serious offences of cheating, misappropriation, etc.. In a unique case, like the instant one, expanded meaning

free sale sugar and therefore they are liable for the misappropriation / cheating of deficient sugar bags as found on physical Stock Verification ... accused has no concern with any other accused persons relating to misappropriation/cheating of said sugar of DCCWS Ltd. and has not entered into

very land, in favour of some third party, in order to cheat and misappropriate the pointed amount of the complainant. 5. Levelling a variety ... that, very direct and serious allegations of hatching a criminal conspiracy, cheating and misappropriation of the amount of the complainant are assigned to the petitioners

Bank, Shastri Nagar Branch, Chennai and thereafter, the amount misappropriated and cheating committed. The petitioner is not a signatory to any of the documents including ... account holders misusing their official position and thereby, cheated and misappropriated to the tune of Rs.3.93 Crores. Admitted position of the prosecution case

police for initiating criminal action against the accused person for alleged cheating and misappropriation of the bus and further misutilising of the blank signed cheques ... filed any civil or criminal case despite being aggrieved of misappropriation and cheating from the hands of accused persons since December 2002 till the receiving

litigations and therefore, to implicate the petitioner with the allegation of cheating, misappropriation and criminal breach of trust is nothing but a brazen display ... decisions and finally concluded with the argument that the allegation of cheating, misappropriation whatever has been alleged stands directed against RVGC and there

conspiracy with A1 and all the accused attempted to misappropriate and cheat second respondent. It is further submitted that A1 and Subbayya Pillai were jointly ... Suit, the defacto complainant lodged a complaint as though he was cheated and misappropriation taken place. There is no tangible material to show that investment

Zilla Parishad. The allegations in both the FIRs are regarding alleged misappropriation, cheating, forgery, etc. in respect of huge amount of fund by the accused ... Prevention of Corruption Act, 1988 wherein also allegations of misappropriation, cheating, forgery, criminal misconduct, etc. have been levelled against a number of employees

persons, illegally executing the fake agreement to sell, in order to cheat, to misappropriate the money of innocent persons and commit economic offences ... complainant). In this manner, they were stated to have cheated and misappropriated the pointed amount of the complainant. In the background of these allegations