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that they had conspired to cheat NAFED and misappropriated the funds of NAFED. That, in furtherance of the said conspiracy ... purchasing properties at various places. The details of funds misappropriated are given separately in the charge sheet
Bombay High Court
- Cites 10 - Cited by 0 - Full Document
allegations of irregularities, corruption, maladministration or misappropriation of funds by the Board. (2) The Commission appointed under Sub-section ... allegations of irregularities, corruption, maladministration or misappropriation of funds by the Cochin Devaswom Board as well. Petitioners submit that
Kerala High Court
- Cites 12 - Cited by 0 - Full Document
legal action against him regarding certain irregularities and misappropriation of funds in the National Rural Employment Guarantee Scheme (NREG ... enquiry report and records revealed misappropriation of funds by the petitioner. 3.6. The Panchayat administration is headed by the panchayat
Madras High Court
- Cites 12 - Cited by 0 - Full Document
Sendhilkumar and one Savithri for the acts of misappropriation of funds, criminal breach of trust and forgery punishable under Sections ... project in respect of the acts of misappropriation of funds, criminal breach of trust and forgery, in pursuance
Madras High Court
- Cites 17 - Cited by 0 - Full Document
temptation or a solitary instance of indulging in misappropriating public funds. It was also pointed out that on account ... suffer in case of a conductor found guilty of misappropriating funds of a Corporation which is a public undertaking
Gujarat High Court
- Cites 18 - Cited by 0 - 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 12 - Cited by 235 - Full Document
Hardhian Singh Road, New Delhi-5 870 have misappropriated cash and funds from the amounts of Raymonds' Woolen Mills ... appellant is not guilty of any embezzlement or misappropriation of funds of the employer though a grandiose albeit flamboyant charge
Supreme Court of India
- Cites 6 - Cited by 133 - 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 51 - Cited by 98 - Full Document
documents, abuse of public offices and dishonest misappropriation of the public funds under Section 120B read with Sections ... Bombay with the intent to dishonestly authorize remittance of funds of MUL amounting
Supreme Court of India
- Cites 54 - Cited by 74 - Full Document
were not entitled", and had thereby committed "criminal misappropriation of public funds" while making comments on the merits
Supreme Court of India
- Cites 14 - Cited by 72 - Full Document
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