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Criminal Breach of Trust in Failed Commercial Transactions: Where Entrustment Ends and Civil Recovery Begins
Introduction : A business relationship goes bad. Money that was supposed to arrive does not arrive. Goods that were paid for are never delivered. Somewhere in that fact pattern, one side files a police complaint alleging criminal breach of trust, and suddenly a contractual dispute that would ordinarily be fought out in a civil suit is a criminal case, with an FIR, an investigating officer, and the very real possibility of arrest. This happens far more often than the law actua
Oct 610 min read
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