Search Results for Tag : misappropriation
News
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
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
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
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
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
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
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
MP HC: Diverting Goods From Delivery Point is Misappropriation under S.407 IPC(19.01.2026)
Madhya Pradesh High Court held that diverting goods from the designated delivery point constitutes misappropriation under Section 407 IPC, a key eleme.....
Tags : Goods, Delivery, Misappropriation
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