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Criminal Law [1938] EACA 165

Sheth and Another v Official Receiver

Sheth and Another v Official Receiver (Criminal Appeals Nos.' 25 and 26 of 1939) [1938] EACA 165 (1 January 1938)

The court held that exchange bankers could use draft proceeds as their own, and that cotton-futures speculation was connected with their business, so the convictions failed.

  • Bankruptcy Offences
  • Fiduciary Duties
  • Speculation And Gambling
  • Banker Customer Relationship
  • Bankruptcy-offences
  • Banker-customer-relationship
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