Search Results for "criminal misappropriation"

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Search Results for "criminal misappropriation"

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High Court

Bombay High Court Dismisses Bank's Application to Reject Plaint in Commercial Suit for Recovery of Fixed Deposits Allegedly Misappropriated by Bank Manager. Court Holds That Dispute Arising from Breach of Contractual Terms of Fixed Deposit Constitutes a Commercial Dispute Under Section 2(1)(c) of Commercial Courts Act, 2015, Despite Allegations of Fraud.

10 Jun 2024

The Bombay High Court dismissed an interim application filed by the State Bank of India (defendant) under Order VII Rule 11 CPC seeking rejection of t...

High Court

Bombay High Court Grants Anticipatory Bail to Whistleblower in Atrocities Act Case — Allegations of Misappropriation by Sarpanch Lead to False Implication. The court held that the bar under Section 18 of the SC/ST Act does not apply when the allegations are prima facie false and the accused is a whistleblower.

24 Jun 2022

The appellant, Sarjerao Vishwambhar Jadhav, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge under the ...

High Court

Bombay High Court Quashes FIR Against Public Servants in Defamation Case for Lack of Sanction Under Section 199 CrPC. Private Complaint for Defamation Against Public Servant Requires Prior Sanction from Competent Authority.

24 Feb 2022

The judgment pertains to four criminal applications filed by Vinod Sahebrao Pandhare, Santosh B. Somani, Bharat Dnyandeo Deogire, and Ashok Narayan Ga...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Small Savings Scheme Misappropriation Case — Failure to Prove Criminal Breach of Trust and Forgery. The court upheld the acquittal of the accused under Sections 406, 465, and 467 IPC as the prosecution could not establish entrustment or dishonest misappropriation beyond reasonable doubt.

13 Oct 2020

The State of Maharashtra filed an appeal against the judgment and order of acquittal dated 19th March 2002 passed by the Judicial Magistrate First Cla...

Supreme Court

Supreme Court Dismisses Transfer Petition in Sushant Singh Rajput Death Case — Holds That Bihar Police Had Jurisdiction to Register FIR and CBI Investigation Is Lawful

11 Aug 2020

The Supreme Court dismissed a transfer petition filed by Rhea Chakraborty seeking transfer of FIR No. 241 of 2020 registered at Patna, Bihar, to Mumba...

High Court

Bombay High Court Dismisses Petition Seeking Interim Relief Against Dismissal in Misappropriation Case. Labour Court and Industrial Court Correctly Refused to Restrain Employer from Issuing Punishment Order at Second Show Cause Stage Under MRTU and PULP Act, 1971.

8 Nov 2019

The petitioner, Dhanraj Gaikwad, was employed as a clerk with the Maharashtra State Road Transport Corporation (MSRTC) since 2008. He was charge-sheet...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

Bombay High Court Dismisses Petition Challenging Labour Court's Denovo Enquiry Without Charge Sheet. Absence of Charge Sheet Does Not Vitiate Denovo Enquiry When Evidence of Misappropriation Is Led.

6 Oct 2015

The petitioner, Nanasaheb Narayan Shelke, was employed by the respondent, Chief Executive Officer, Zilla Dekh Rekh Sahakari Sanstha Maryadit, from 01/...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Extortion Allegations Against Police — No Grounds Made Out for CBI/CID Probe or Departmental Enquiry. The Court held that the petitioner failed to substantiate allegations of illegal arrest and extortion by police officers under Article 226 of the Constitution of India.

31 Oct 2012

The petitioner, Sanjeev Bishnudev Mishra, filed a writ petition under Article 226 of the Constitution of India seeking a direction for transfer of inv...

High Court

Bombay High Court Upholds Reinstatement Without Backwages for Bank Employee in Temporary Misappropriation Case. No Interference as Employer Did Not Challenge Reinstatement Order.

2 Aug 2012

The petitioner, Ravindra N. Chaudhari, was a bank employee who was terminated from service in the year 2000 by IDBI Bank Ltd. The matter was referred ...

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