Gauhati HC: DRT Has to Dispose of Application under Section 17 of SARFAESI Act as per RDB Act  ||  Kerala HC: Showing or Waving Black Flag to a Person Cannot Amount to Defamation  ||  Del. HC: Merit Based Review of Arb. Award Involving Reappraisal of Factual Findings is Impermissible  ||  Del. HC: It is the Product and Not the Technology Used that Determines HSN Classification  ||  P&H HC: Provis. of Punjab Recruitment of Ex-Servicemen (First Amendment) Rules are Unconstitutional  ||  Cal HC: High Time that Irretrievable Breakdown of Marriage be Read as Grounds of Desertion & Cruelty  ||  Supreme Court: Third Party Can File SLP Against Quashing Of Criminal Proceedings  ||  SC: Absolute Ownership in Property as Per HSA Can’t be Claimed by Woman with Limited Interest  ||  SC: Can’t Forego Fundamental Requirements of Election of Society in Absence of Specific Provisions  ||  SC: Special Efforts Should be Made to Identify Women Prisoners Eligible for Release u/s 479 of BNSS    

Search Results for Tag : misappropriation

News

Allahabad HC Denies Bail to Ex-MLA Mukhtar Ansari in Funds Misappropriation Case(14.06.2022)

Allahabad High Court while denying bail to former MLA Mukhtar Ansari n connection with a case over misappropriation of MLA funds, called him a dreaded.....

Tags : Allahabad High Court, Funds Misappropriation, Bail



P&H HC Denies Pre-Arrest Bail to Husband and Wife Accused of Misappropriating Money Payable(28.01.2021)

Punjab & Haryana High Court has denied pre-arrest bail to Darshna Rani and Vijay Kumar (husband and wife) who are accused of misappropriating the mone.....

Tags : Punjab and Haryana High Court, Misappropriation of Money Payable to Farmers



Madras HC Directs Fresh Inquiry into Allegations of Misappropriation of CSI Funds(02.02.2021)

Madras High Court has directed the Registrar of Companies to conduct a fresh inquiry into allegations of misappropriation, mismanagement and misfeasan.....

Tags : Madras High Court, Misappropriation of CSI Funds



Calcutta HC Directs to Conduct Enquiry Into Alleged Misappropriation of MGNREGA Funds(18.01.2022)

Calcutta High Court has directed the District Magistrate, Purba Medinipur to conduct an enquiry into the alleged defalcation of funds allocated under .....

Tags : Calcutta High Court, Misappropriation of MGNREGA Funds



Calcutta HC Directs Conduct of Enquiry into Alleged Misappropriation of Govt Scheme Funds(20.01.2022)

Calcutta High Court has directed the District Magistrate, South 24 Parganas to conduct an enquiry into the alleged misappropriation of funds allocated.....

Tags : Calcutta High Court, Alleged Misappropriation of Govt Scheme Funds



Gujarat High Court Grants Anticipatory Bail to Accused of Alleged Misappropriation of File(20.02.2020)

Gujarat High Court has granted the anticipatory bail to accused of alleged misappropriation of files with Goods and Services Tax Department.

Tags : Gujarat High Court, Anticipatory Bail, Alleged Misappropriation of File



Karnataka HC Directs BBMP to Lodge FIR Against Contractor on Charges of Misappropriation(17.02.2022)

Karnataka High Court has directed the Bruhat Bengaluru Mahanagara Palike (BBMP) Commissioner to lodge a FIR against M/S Simplex Infrastructures Ltd., .....

Tags : Karnataka High Court, Charges of Misappropriation



Kerala HC Directs CBI Investigation Into Scam Involving Misappropriation from Advocates Welfare Fund(29.12.2021)

Kerala High Court directed a CBI investigation into a scam involving misappropriation of over Rs. 7.5 crores from the Kerala Advocates Welfare Fund. T.....

Tags : Kerala High Court, Scam Involving Misappropriation from Advocates Welfare Fund



Sikkim High Court Dismisses Plea Alleging Misappropriation of Covid-19 Funds(17.06.2021)

Sikkim High Court has dismissed a Public Interest Litigation seeking enquiry into alleged misappropriation of funds under Covid-19 package provided to.....

Tags : Sikkim High Court, Misappropriation of Covid-19 Funds



Karnataka High Court Issues Notice on MBBS Graduates' Plea Against Govt Notification(17.06.2021)

Karnataka High Court has issued notice to the State Government and other respondents on a batch of petitions filed challenging the notification issued.....

Tags : Sikkim High Court, Misappropriation of Covid-19 Funds



Judgments

Mere breach of contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at beginning of transaction(31.05.2018)

Present application under Section 482 of Code of Criminal Procedure, 1973 (CrPC) has been filed for quashing the summoning order passed by Additional .....

Tags : Misappropriation, Proceedings, Quashing of



Misappropriation of customers' money by a bank officer is a serious misconduct and does not warrant lenient view(01.06.2018)

In facts of present case, the Respondent was given compassionate appointment by the Appellant-Bank on the post of Clerk because his father died in har.....

Tags : Misappropriation, Penalty, Validity



Mere fact that, Petitioners did not pay the money to complainant does not amount to criminal breach of trust(07.06.2021)

The present Criminal Original Petition is filed under Section 482 of Code of Criminal Procedure, 1973 (CrPC), to call for the records relating to the .....

Tags : Misappropriation, Prosecution, Legality



SC: Cannot attach property of deceased person(04.07.2016)

The Criminal Law Amendment Ordinance, 1944 “excludes the possibility of proceedings against a dead person”, said the Supreme Court as it allowed an ap.....

Tags : misappropriation, attachment, property, deceased



Not water under the bridge: anticipatory bail for misappropriation of funds denied(01.10.2015)

In a case where the Appellants were accused of misappropriating public funds by granting a construction contract to a non-existent contractor, the Sup.....

Tags : Misappropriation, public, anticipatory, bail, cancel



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