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plaintiff brothers and persons under their control and misappropriation of funds from the Pune branch of the company ... such charge of mismanagement of the company and misappropriation of company funds at its Pune branch that the arbitration agreement
Calcutta High Court
- Cites 38 - Cited by 1 - S Banerjee - Full Document
petitioner has really misused his position by misappropriating the funds of the 2nd respondent Institute. It was also mentioned that ... attending the said enquiry. In another matter, for misappropriation of funds of co-operative stores
Madras High Court
- Cites 1 - Cited by 1 - Full Document
legal action against him regarding certain irregularities and misappropriation of funds in the National Rural Employment Guarantee Scheme (NREG ... enquiry report and records revealed misappropriation of funds by the petitioner. 3.6. The Panchayat administration is headed by the panchayat
Madras High Court
- Cites 13 - Cited by 0 - Full Document
that they had conspired to cheat NAFED and misappropriated the funds of NAFED. That, in furtherance of the said conspiracy ... purchasing properties at various places. The details of funds misappropriated are given separately in the charge sheet
Bombay High Court
- Cites 12 - Cited by 0 - Full Document
contentions, it is pointed out that the trustee misappropriated temple funds by purchase of sandal wood for personal gain, drew
Kerala High Court
- Cites 18 - Cited by 0 - Full Document
temptation or a solitary instance of indulging in misappropriating public funds. It was also pointed out that on account ... suffer in case of a conductor found guilty of misappropriating funds of a Corporation which is a public undertaking
Gujarat High Court
- Cites 16 - Cited by 0 - H Rathod - Full Document
inspection took place and there was no misappropriation of funds. As regards charge No.3, it was explained that ... decision on charge No.2 that the petitioner misappropriated the funds. In fact, the charge No.2 itself was vague
Madras High Court
- Cites 13 - Cited by 0 - Full Document
with an intention to conceal the forgery and misappropriation of funds has dishonestly used the forged MROs and forwarded ... prosecution has proved that accused in order to misappropriate the funds of CASSA in relation to MROs as detailed supra
Karnataka High Court
- Cites 14 - Cited by 0 - N.Ananda - Full Document
involuntary act whereby Shri Jignashu Patwa has misappropriated the funds during A.Y. 2001-2002 without the knowledge of trustees ... doing business for the Trust, has misappropriated the funds of the Trust. He issued show-cause letter
Income Tax Appellate Tribunal - Ahmedabad
- Cites 0 - Cited by 0 - Full Document
School, Thaliparamba. 3. There was an allegation of misappropriation of fund in purchasing the Laboratory equipments from the funds allotted ... members of the P.T.A. regarding misappropriation of fund by the principal. The findings on those are separately entered
Kerala High Court
- Cites 0 - Cited by 0 - Full Document
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