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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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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
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