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Milan Anandan Son Of Sri A.K. Anandan, ... vs States Of U.P., Through The Secretary, ... on 29 September, 2005

Identical question also came for consideration in the case of State of Gujarat v. Jaswantlal Nathalal, AIR 1968 SC 700. In that case the contractor was allotted 10 tons cement for the construction work, The contractor, out of the released 100 bags of cement sent only 60 bags of cement at the site and remaining 40 bags were sent to godown. The contractor paid for the amount of cement. Point arose whether for such transaction of sale the offence under Sections 405 and 409 could be construed. It was held that:
Allahabad High Court Cites 34 - Cited by 0 - K N Ojha - Full Document

Kalvakuntla Taraka Ram Rao vs The State Acb, Ciu on 7 January, 2025

168. A trust contemplated by Section 405 would arise only when there is an entrustment of property or dominion over property. There has, therefore, to be a property belonging to someone which is entrusted to the person 24 accused of the offence under Section 405. The entrustment of property creates a trust which is only an obligation annexed to the ownership of the property and arises out of a confidence reposed and accepted by the owner. This is what has been laid in State of Gujarat v. JaswantlalNathalal [AIR 1968 SC 700 : (1968) 2 SCR 408] .
Telangana High Court Cites 41 - Cited by 0 - K L Goud - Full Document

Sanjay Pandey & Anr vs The State Of West Bengal & Anr on 2 December, 2019

Placing reliance on the decisions of Dalip Kaur & Ors. Vs. Jagnar Singh & Another reported in (2009)14 SCC 696, the Commissioner of Police & Ors. Vs. Devender Anand & Ors.(Non-reportable) of criminal appeal no.834 of 2017; Arun Kumar & Another Vs. State of Punjab & Anr. reported in 2006 SCC online P&H 669; State of Gujarat Vs. Jaswantlal Nathalal reported in (1968)2 SCR 408, Learned Advocate for the petitioners has submitted that no fraudulent or dishonest intention existed at the time of execution of the agreement for sell and allegations relating to non-execution of the sale-deed in terms of the agreement cannot be termed as cheating. He has further contended that the allegations contained in the First Information Report only disclosed a civil dispute and the de facto complainant availed of that remedy and failed to obtain the relief from Civil Court.
Calcutta High Court (Appellete Side) Cites 30 - Cited by 2 - Full Document

Ahmed Ramlan vs Gertie Mathias And Ors. on 8 April, 1976

13. Under the Act and the Scheme an employee is statutorily made liable to pay his contribution to the Fund. Statutory liability is also cast on the employer to deduct the contribution of an employee from the wages of the employee. Hence once the deduction is made, the employee will have no control over the sum so deducted. He cannot exercise any act or acts of ownership over the sum so deducted. Hence after a particular sum is deducted out of the wages of an employee, the employee no longer remains the owner of the said sum. Therefore, applying the principle of law laid down by the Supreme Court in State of Gujarat v. Jaswantlal Nathalal (1968 (2) SCJ 334 : 1968 Cri LJ 803, it follows that an employer in whose possession such sum is cannot be, for the purpose of Section 405, Indian Penal Code, regarded as having been entrusted with the sum.
Karnataka High Court Cites 10 - Cited by 1 - Full Document

Sandeep vs The State Of Madhya Pradesh on 16 June, 2022

Having considered the rival submissions, material pointed out by the learned counsel for the applicant, allegation made against the applicant as well as the provisions of Section 420 and Section 409 of IPC and the judgment cited by the learned counsel for the applicant in the case of State of Gujarat v. Jaswantlal Nathalal (supra) and also considering the fact that he is in custody since 3.7.2021, this court is of the view that applicant deserves to be enlarged on bail. Hence, without commenting anything on the merits of the case, the application is allowed.
Madhya Pradesh High Court Cites 4 - Cited by 0 - S K Singh - Full Document
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