Rajasthan HC Orders Cyber Safety Reforms, Covering Influencer Rules and Aadhaar-Linked Digital IDs  ||  Bombay HC: SEBI Exercised Due Care and Caution in Approving the Wework India IPO Proposal  ||  Delhi HC: FEMA Summons Follow CPC, Not CrPC; ED May Call Women to Office For Statement Recording  ||  Kerala HC: Further Probe under Section 173(8) CrPC Allowed Only by Original Investigating Agency  ||  Delhi HC: Parties Must First Ask Social Media Platforms to Remove Content Before Seeking Injunction  ||  Supreme Court: Prosecutor Cannot Neglect Duty to Court in Pursuit of Securing Conviction  ||  Supreme Court: Selection Criteria Cannot be Altered After Interviews are Conducted  ||  NCLT Mumbai: Pending Cheque-Bounce Case Does not Prevent Admission of Insolvency Petition  ||  Kerala HC: Applications under the Muslim Women’s Divorce Act Have a 3-Year Limitation Period  ||  Supreme Court: Property Transferred Before Filing a Suit Cannot be Attached under Order 38 Rule 5    

Search Results for Tag : Embezzlement

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ITAT: Unascertained Liability Cannot be Allowed as Embezzlement Losses in Computing Business Income(10.03.2022)

Income Tax Appellate Tribunal (ITAT), Bangalore has held that the embezzlement loss stated by the assessee is not ascertained liability and hence cann.....

Tags : Income Tax Appellate Tribunal, Embezzlement Losses, Business Income



Chhattisgarh HC Orders Inquiry Against Government Officials for Alleged Embezzlement of Public Money(03.02.2020)

Chhattisgarh High Court has directed the Central Bureau of Investigation to investigate into the allegations of large scale bungling and siphoning of .....

Tags : Chhattisgarh High Court, Government Officials, Alleged Embezzlement



Kerala HC: Employee Accused of Embezzlement Must be Kept Away Till Enquiry is Completed(11.07.2022)

Kerala High Court while refusing to recall an order of suspension has held that an employee accused of embezzling money, cannot be reinstated during t.....

Tags : Kerala High Court, Suspension, Employee, Embezzlement



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