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Search Results for "embezzlement"

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Supreme Court

Supreme Court Dismisses State's Appeal in Disciplinary Proceedings for Violation of Natural Justice and Procedural Rules. The Court upheld the Tribunal's order setting aside punishment due to non-compliance with U.P. Government Servants (Discipline and Appeal) Rules, 1999, including failure to examine witnesses, supply documents, and seek extension of court-stipulated time.

23 Apr 2025

The appeal arose from a challenge by the State of Uttar Pradesh against a High Court order dismissing its writ petition, which had sought to overturn ...

Supreme Court

Supreme Court Quashes Gangster Act Proceedings for Lack of Violence Allegations and Non-Application of Mind. Definition of 'Gang' Under Section 2(b) of Uttar Pradesh Gangsters Act Requires Violence or Threat; Procedural Rules Mandate Independent Application of Mind by Authorities.

1 Jan 2025

The Supreme Court allowed the appeals filed by Vinod Bihari Lal against the State of Uttar Pradesh and another, quashing the proceedings under the Utt...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail Granted by High Court in Rs. 3 Crore Embezzlement Case — Accused Senior Accountant Allegedly Misappropriated Funds from Hospital Accounts. The Court Held That the High Court Failed to Consider the Gravity of the Offence and the Possibility of Tampering with Evidence Under Sections 316(4), 344, 61(2) of the Bharatiya Nyaya Sanhita, 2023.

1 Jan 2025

The case involves an appeal against the grant of anticipatory bail by the Punjab and Haryana High Court to Avinash Kumar, a Senior Accountant at Amand...

High Court

High Court Quashes Cognizance Order in PF Embezzlement Case Due to Lack of Sanction Under Section 197 CrPC. Prosecution Against Trust Secretary and Founder Trustee for Offences Under Sections 406, 409 IPC Quashed as They Were Public Servants Acting in Discharge of Official Duty.

29 May 2024

The petitioners, Ms. Swapna (Secretary) and Sri B.R. Ramesh (Founder Trustee) of Sri Balaji Educational Charitable Trust, filed a petition under Secti...

Supreme Court

Supreme Court Refers Matter to Larger Bench on Automatic Vacation of Stay Orders Under Article 142 of the Constitution. The Court expressed reservations about directions in Asian Resurfacing that interim stay orders automatically lapse after six months, holding that such automatic vacation without judicial application of mind could cause miscarriage of justice.

29 Feb 2024

The Supreme Court, in a judgment authored by Justice Abhay S. Oka, addressed the correctness of directions issued in Asian Resurfacing of Road Agency ...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

High Court

High Court of Karnataka Quashes Termination of LIC Agent for Violation of Natural Justice and Non-Supply of Inquiry Report. Disciplinary proceedings set aside as inquiry report not furnished to agent before imposing penalty, violating principles of natural justice under Article 311(2) of Constitution of India.

2 Mar 2023

The petitioner, Sri Sutram Suresh, was enrolled as an agent of the Life Insurance Corporation of India (LIC) in March 1999. He received several awards...

Supreme Court

Supreme Court Allows Employee's Appeal in Termination Case Under Rajasthan Non-Governmental Educational Institutions Act, 1989 Due to Lack of Prior Approval. Prior Approval of Director of Education is Mandatory Under Section 18 for Termination Even After Disciplinary Enquiry, and High Court Erred in Not Following Binding Supreme Court Precedent on Pari Materia Provisions.

19 Jan 2023

The dispute arose from the termination of an employee serving with a non-governmental educational institution under the Rajasthan Non-Governmental Edu...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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