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Company and absolve him of misconduct and misappropriation of funds of the Company. This is evident from the steps taken ... officials after investigation found that the funds of the Company were misused and misappropriated by the petitioners and their relatives
Company Law Board
- Cites 14 - Cited by 0 -
2008 142 CompCas 799 CLB
- Full Document
with an intention to conceal the forgery and misappropriation of funds has dishonestly used the forged MROs and forwarded ... prosecution has proved that accused in order to misappropriate the funds of CASSA in relation to MROs as detailed supra
Karnataka High Court
- Cites 14 - Cited by 0 - N.Ananda - Full Document
inspection took place and there was no misappropriation of funds. As regards charge No.3, it was explained that ... decision on charge No.2 that the petitioner misappropriated the funds. In fact, the charge No.2 itself was vague
Madras High Court
- Cites 10 - Cited by 0 - Full Document
other accused, namely Ravi Ganesan, had misappropriated the funds of the said Co-operative Bank. PW.5, in turn informed ... Secretary of the said Co-operative Bank, committed misappropriation of funds of the co-operative bank to the tune
Madras High Court
- Cites 12 - Cited by 0 - Full Document
contentions, it is pointed out that the trustee misappropriated temple funds by purchase of sandal wood for personal gain, drew
Kerala High Court
- Cites 18 - Cited by 0 - Full Document
company against the provisions of law, large funds have been misappropriated by the management and vouchers, records and accounts have ... other shareholder. The allegations of fraud, misappropriation, diversion of funds and other irregularities were specifically denied and were said
Delhi High Court
- Cites 30 - Cited by 0 -
1974 44 CompCas 390 Delhi
- P Khanna - Full Document
staff including the agricultural sub- overseers aforesaid to misappropriate the funds thus placed at their disposal for the procurement ... subordinates in the Food Department had conspired to misappropriate the funds allocated to the procurement of oil-cake with
Supreme Court of India
- Cites 18 - Cited by 130 -
1956 AIR 469
- B P Sinha - Full Document
Company and to cover up such unauthorised transfer of funds, the various steps for such transfer and the falsification ... recognised brokers and ostensibly were normal transactions. The misappropriation of funds of the company arose in this way. Chokhani entered
Supreme Court of India
- Cites 60 - Cited by 127 -
1962 AIR 1821
- R Dayal - Full Document
advantage of his position as such employee and misappropriating the funds of his employer, and the loss arising from such ... character as agent, and any loss resulting from misappropriation of funds by him would be a loss incidental
Supreme Court of India
- Cites 9 - Cited by 126 -
1958 AIR 783
- T V Aiyyar - Full Document
faith towards his client in detaining or misappropriating funds of the client, or that the wrong was committed or aided ... does not mitigate the offence involved in the misappropriation particularly when the repayment is made under pressure
Supreme Court of India
- Cites 11 - Cited by 122 -
1979 AIR 281
- V Krishnaiyer - Full Document
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