Search Results for "Misappropriation"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "Misappropriation"

509 result(s) found

Home Search Results

Scroll Down To Discover

Found 509 result(s)

High Court

High Court of Karnataka Dismisses Writ Petition by Karnataka Lokayukta Challenging KSAT Order Setting Aside Charge Memo. Enquiry Officer's Report Exonerating Employee of Misappropriation Upheld as Petition Withdrawn.

27 Oct 2022

The Karnataka Lokayukta filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka at Bengaluru,...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Upholds High Court's Directions in Public Interest Litigation Regarding Misappropriation in Housing Scheme Implementation. The Court affirmed the High Court's orders for investigation and remedial action based on committee reports detailing irregularities in the Integrated Housing and Slum Development Programme under the Jawaharlal Nehru National Urban Renewal Mission.

5 Oct 2021

The dispute arose from a criminal public interest litigation filed by social activists and former councillors against the Union of India, the State of...

High Court

High Court of Karnataka Quashes FIR in Criminal Breach of Trust Case — Dispute Found to be Purely Civil in Nature. Allegations of Dishonest Misappropriation of Sale Consideration Under Sections 403, 406, 420 IPC Do Not Disclose Any Criminal Offence as Transaction Was Consensual and Civil.

26 Aug 2021

The petitioners, who were accused Nos. 1 and 2, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

Bombay High Court Allows Review Petition in Gratuity Forfeiture Case — Petitioner's Termination for Misappropriation Does Not Automatically Forfeit Gratuity Under Section 4(6)(b)(ii) of Payment of Gratuity Act, 1972. Court holds that forfeiture requires proof of loss caused by the employee's misconduct, and mere termination for misconduct is insufficient.

8 Nov 2019

The petitioner, Laxman Balu Deualkar, was an ex-employee of the Kolhapur District Central Co-op. Bank Ltd. He was chargesheeted for misappropriation o...

High Court

Bombay High Court Dismisses Petition Seeking Fair Investigation in Bank Fraud Case — No Direction to Transfer Investigation to CBI or ACB as Petitioner Not an Aggrieved Party Under Section 154 CrPC. Third-party social worker lacks locus standi to seek transfer of investigation after charge-sheet filed.

9 Oct 2019

The petitioner, Sadashiv Ambadas Gaike, a social worker, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a direc...

Supreme Court

Supreme Court Allows Union of India's Appeal Against Armed Forces Tribunal's Interference with Censure Punishment. The Court Held That the Tribunal Cannot Substitute Its Own Discretion for That of the Competent Authority in Awarding Censure Merely Because Different Forms of Censure Exist.

25 Sep 2019

The Supreme Court allowed the appeal filed by the Union of India against the judgment of the Armed Forces Tribunal, Principal Bench, New Delhi. The re...

High Court

Bombay High Court Upholds Reappointment of Conductor in MRTU & PULP Act Case — Labour Court's Discretion to Grant Reappointment as Fresh Appointee Upheld Despite Misconduct of Ticketless Travel. The court held that the Labour Court's order directing reappointment as a fresh appointee under Section 30(2) of MRTU & PULP Act, 1971 was not perverse and no interference was warranted.

13 Jun 2019

The petitioners, the Divisional Controller and Divisional Traffic Superintendent of Maharashtra State Road Transport Corporation, challenged the judgm...

High Court

Bombay High Court Allows Revision Against Sessions Court Order Setting Aside Issuance of Process Under Section 406 IPC. Revisional Court Cannot Record Findings on Merits at Stage of Issuance of Process.

13 Mar 2019

The complainant, Salimbhai, filed a complaint before the Judicial Magistrate First Class, Nagpur, alleging an offence under Section 406 of the Indian ...

7 8 9 10 11

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)