criminal breach of trust and cheating
Case BriefsSupreme Court

“For cheating, criminal intention is necessary at the time of making a false or misleading representation i.e., since inception. In criminal breach of trust, mere proof of entrustment is sufficient. Thus, in case of criminal breach of trust, the offender is lawfully entrusted with the property, and he dishonestly misappropriated the same. Whereas, in cheating, the offender fraudulently or dishonestly induces a person by deceiving him to deliver any property.”

Kerala High Court
Case BriefsHigh Courts

“Prevalent presumption is that a related witness would not testify falsely against an innocent person because they want to see the true culprits punished.”

Criminal Conspiracy as scheduled offence under PMLA
Case BriefsSupreme Court

“The Court also held that it is not necessary that a person against whom the offence under Section 3 of the PMLA is alleged, must be shown as the accused in the scheduled offence.”

Case BriefsSupreme Court

Supreme Court: The Bench of V. Gopala Gowda and Arun Mishra, JJ gave a split decision on the question as to whether