Search Results for "criminal misappropriation"

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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Complaint under Sections 406, 408, 409, 465, 471, 420 IPC Quashed as Transaction was Purely Civil.

The petitioner, M/s. Archera Consultancy, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing of proceeding...

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Bombay High Court Allows State Appeals Against Acquittal in Corruption Cases Under Prevention of Corruption Act, 1988 — Trial Court's Acquittal Set Aside Due to Flawed Appreciation of Evidence and Misapplication of Law.

The judgment involves multiple criminal appeals and revision applications arising from the acquittal of government officials charged under the Prevent...

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Bombay High Court Allows Employer's Petition Against Gratuity Award in Favour of Dismissed Employee for Fraudulent School Certificate. Forfeiture of Gratuity Upheld Under Section 4(6)(b)(ii) of Payment of Gratuity Act, 1972 for Misconduct Involving Moral Turpitude.

The petitioner, Western Coalfields Ltd., challenged the orders of the Controlling Authority (Assistant Commissioner, Labour, Chandrapur) dated 21.10.2...

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Bombay High Court Acquits Accused in Misappropriation Case Due to Lack of Evidence of Intentional Omission. Inspection Party Member Not Liable for Not Pointing Out Blank Pages in Register Under Sections 201 and 217 IPC.

The case involves a criminal revision application filed by Sunil Sadavarti, a clerk in the District Administration's Inspection Branch, against his co...

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Bombay High Court Cancels Anticipatory Bail Granted Without Reasons in Cooperative Society Misappropriation Case. Sessions Court Order Set Aside Under Section 482 CrPC for Non-Application of Mind in Granting Pre-Arrest Bail to Chairman Accused of Defalcation of Rs.7 Crores and 7 Kg Gold.

The High Court of Bombay at Nagpur took suo motu cognizance of an order passed by the Additional Sessions Judge, Bhandara, granting anticipatory bail ...