Search Results for "siphoning of funds"

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Search Results for "siphoning of funds"

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Tribunals

NCLAT Dismisses Appeal of Former Director in Fraudulent Trading Case Under Section 66 IBC. The Tribunal upheld the finding that the appellant siphoned funds and engaged in wrongful trading during liquidation of Easytech Global Private Limited.

3 Jul 2025

The present appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016 (IBC) was filed by Mr. Gopal Kalra, the erstwhile director of M/s Easy...

High Court

High Court of Karnataka Adjudicates Writ Petition Seeking Transfer of Investigation to CBI — Considers Whether Article 131 Bars High Court's Jurisdiction and Scope of Section 35A, Banking Regulation Act, 1949. Petitioner Bank Alleges Multi-Crore Siphoning of Funds, Invoking RBI Master Circular for CBI Investigation.

13 Nov 2024

The Union Bank of India, a Central government undertaking, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 ...

High Court

Bombay High Court Allows Garnishee Order Against Respondent in Execution of Decree — Debt Acknowledged in Balance Sheets Constitutes Admission of Liability. The Court directed attachment and deposit of Rs. 17,40,82,984/- under Order XXI Rules 46 and 46A CPC, finding no real dispute under Rule 46-C.

11 Nov 2024

The Applicant, Drive India Enterprises Solutions Ltd., is the Judgment Creditor in a decree dated 10th September 2018 against the Judgment Debtor, Hai...

High Court

Bombay High Court Allows Discharge of Chartered Accountant in Financial Fraud Case Due to Lack of Prima Facie Evidence. Professional Advice Without Specific Role in Siphoning Funds Does Not Attract Criminal Liability Under RBI Act and SEBI Act.

30 Oct 2018

The applicant, Parag Raman Hangekar, a chartered accountant, filed a criminal revision application against the order of the Special Judge (Additional ...

High Court

Bombay High Court Upholds Incentive Scheme for FCI Loaders but Directs Strict Monitoring to Prevent Abuse of Government Funds. Court finds that while the incentive scheme is legal, its implementation has led to exorbitant earnings and siphoning of funds through collusion with officials.

20 Nov 2015

The Bombay High Court, Nagpur Bench, took suo motu cognizance of a newspaper report in The Times of India alleging that departmental loaders in Food C...

High Court

Bombay High Court considers rejection of plaint under Order VII Rule 11 and Order XXIII CPC in suit by trustee alleging siphoning of funds from trust. Defendants seek dismissal on grounds of forgery, abuse of process, and frivolous pleadings.

24 Mar 2014

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High Court

Special Court Dismisses Discharge Application in Securities Scam Case — Prima Facie Case Made Out for Criminal Conspiracy and Misappropriation of Public Funds. Applicant-Accused No.12 Failed to Show No Ground for Framing of Charges Under Sections 409, 467, 471 IPC and Section 13 of Prevention of Corruption Act, 1988.

6 Jun 2005

The applicant, Suresh S. Babu, accused No.12, filed an application for discharge in Special Case No. 4 of 1993 before the Special Court constituted un...

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