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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
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
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 11 - 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 16 - Cited by 0 - H Rathod - 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 21 - 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
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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