prosecute him because of legal
fiction created under Section 405 of IPC, automatically ... larger public interest" is involved in the matter.
Section 405 of the IPC states that "Whoever, being in
any manner entrusted
Appellant sought for an CBI investigation against officials of the Indian
Bank, Chennai namely Mr. Gajapathirajan, then General Manager, Mr.
Dahodwala, then Assistant General Manager ... Indian Bank named
above have committed offences of cheating punishable under Section 420 of IPC,
criminal breach of trust punishable under Section 405
prosecute him because of
legal fiction created under section 405 of IPC,
automatically "larger public interest" is involved in
the matter
under relevant sections of Indian Penal Code ( IPC ), whereas, FIR had been
filed only under Section 380 of IPC. The appellant ... submitted
evidence which implied that cognizable offences under IPC section 403, 405, 415,
418, 420, 441, etc., had been committed. Hence
criminal complaint under
the EPF Act and also under Section 405 of IPC?
(e) In the event no prosecution is launched against
provide me with all kinds of information.
Penal Action u/s 405 / 406 / 409 of I.P.C: If an employer deducts employees' share
should be punished/ booked the CPIO.
according to IPC under section
11
120B,
405,406,409,420,423,467,468,471
and other
Scheme and also under section 405 / 406 / 409 IPC.
3. Provide with the details of those amounts already fallen in arrear with
such appreciated.
debacles, inviting action under sections 107,120,405, & 420
etc. of I.P.C . in case such diversion have not taken place
Misappropriation
of property), 405 (Criminal Breach of Trust), 415 (Cheating), 425
(Mischief) and other relevant sections of IPC 1860.
3. Provide the status
