Search Results for "Misappropriation"

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Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
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Search Results for "Misappropriation"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Corporate Official in Dispute Over Purchase Order Rates. The Court held that allegations of non-payment in a commercial transaction, involving rate revisions for supply of dissolved acetylene gas, did not constitute offences under Sections 406, 504, 506 IPC and were purely civil in nature, warranting quashing under Section 482 CrPC to prevent abuse of process.

30 Jan 2024

The Supreme Court heard an appeal against the Allahabad High Court's dismissal of a petition under Section 482 of the Code of Criminal Procedure, 1973...

High Court

High Court of Karnataka Dismisses Petition by State Education Department Against Tribunal Order in Service Matter — Upholds Right of Employee to Be Heard Before Adverse Action. The court held that the Karnataka State Administrative Tribunal correctly set aside the transfer/posting order as it violated principles of natural justice by not hearing the employee.

30 Jun 2022

The petitioners, comprising the Secretary to Government, Department of Education, Commissioner of Department of Public Instructions, Deputy Director o...

Supreme Court

Supreme Court Reinstates Dismissal of Bank Employee in Industrial Disputes Case Due to Fraudulent Misappropriation. Tribunal's Interference Under Section 11A of Industrial Disputes Act, 1947 Held Unjustified as Punishment Was Not Shockingly Disproportionate Given Serious Nature of Fraud.

11 Feb 2022

The dispute arose from the dismissal of a bank employee for fraudulent misappropriation of funds. The respondent employee, a Clerk-cum-Typist, was sus...

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...

High Court

Bombay High Court Dismisses Petition for Commutation of Pension During Pendency of Criminal Proceedings. Rule 4 of Maharashtra Civil Services (Commutation of Pension) Rules, 1984 Bars Commutation of Provisional Pension When Proceedings Are Pending.

7 Nov 2017

The petitioner, Parasram s/o Gomaji Nasre, a retired employee of Zilla Parishad, Chandrapur, filed a writ petition seeking commutation of his pension....

High Court

Bombay High Court Allows MSRTC's Petition Against Labour Court Order Granting Benefits to Misappropriating Employee. Court holds that without a finding of unfair labour practice under MRTU & PULP Act, 1971 or Industrial Disputes Act, 1947, no relief can be granted on sympathy.

22 Feb 2017

The Maharashtra State Road Transport Corporation (MSRTC) challenged the judgment of the Labour Court dated 20.8.1996 and the Industrial Court dated 13...

High Court

Bombay High Court Upholds Award of Damages in Lieu of Reinstatement for Wrongfully Dismissed Employee of Cooperative Bank. The court held that the Cooperative Appellate Court correctly exercised discretion in granting damages instead of reinstatement under Section 91 of the Maharashtra Cooperative Societies Act, 1961, considering the employee's retirement and passage of time.

19 Aug 2016

The petitioner, Amravati Zilla Parishad Shikshan Sahakari Bank Ltd., a cooperative society registered under the Maharashtra Cooperative Societies Act,...

High Court

Bombay High Court Dismisses Employer's Writ Petition Challenging Gratuity Order Due to Alternate Remedy. Employer failed to avail statutory appeal under Section 7(7) of Payment of Gratuity Act, 1972, hence writ petition not maintainable.

16 Sep 2015

The petitioner, Chanda Khand Sahakari Shetkari Kharedi Vikri Sanstha, was the employer of respondent No.1, Dattatraya Ramchandra Gaund, who was appoin...

High Court

Bombay High Court Upholds Reinstatement Without Backwages for Cashier in Cooperative Bank Misappropriation Case — Punishment of Dismissal Held Disproportionate. The court refused to interfere with the Labour Court's order setting aside dismissal and directing reinstatement without backwages, as the employee had already suffered for 25 years and the amount was small and returned.

15 Jan 2015

The petitioner, Sadhana Sahakari Bank Ltd., a cooperative bank, dismissed its cashier, Dwarka Lekhraj Jaggyashi, on 30.08.1999 after a domestic enquir...

High Court

Bombay High Court Dismisses Appeal Against Discharge in Criminal Complaint for Dishonest Misappropriation and Fraudulent Use of Lost Cheque. Court holds that mere issuance of notice under Section 138 of Negotiable Instruments Act does not constitute criminal misappropriation or fraudulent use under Sections 403, 423 IPC.

21 Feb 2011

The appellant, Smt. Premalata Subhash Nabaria, filed a private complaint before the Judicial Magistrate First Class, Ahmednagar, alleging offences und...

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