https://www.taxtmi.com/caselaws?id=298549 A civil or contractual dispute may still disclose criminal breach of trust where the facts satisfy entrustment or dominion over property, followed by dishonest misappropriation, conversion, use, disposal, or wilful suffering of disposal in breach of law or contract. The existence of a commercial arrangement, arbitration clause, or civil remedy does not by itself exclude criminal liability. A court must examine whether the allegations disclose the statutory ingredients of the offence before terminating proceedings, and a summary affirmance without that inquiry is improper where a triable criminal issue is raised. The prosecution may therefore proceed to reconsideration on the merits. en-us Wed, 11 Feb 2009 00:00:00 +0530 Tue, 09 Nov 2021 10:21:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=298549 A civil or contractual dispute may still disclose criminal breach of trust where the facts satisfy entrustment or dominion over property, followed by dishonest misappropriation, conversion, use, disposal, or wilful suffering of disposal in breach of law or contract. The existence of a commercial arrangement, arbitration clause, or civil remedy does not by itself exclude criminal liability. A court must examine whether the allegations disclose the statutory ingredients of the offence before terminating proceedings, and a summary affirmance without that inquiry is improper where a triable criminal issue is raised. The prosecution may therefore proceed to reconsideration on the merits. Case-Laws Indian Laws Wed, 11 Feb 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=298549