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only to cover up the misappropriation of funds by the accused. The fact that funds stood misappropriated ... lead to the conclusion that there was no misappropriation of funds by the accused. In the ordinary course the accused
Delhi High Court
- Cites 14 - Cited by 0 - R Shakdher - 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 11 - Cited by 0 - Full Document
company against the provisions of law, large funds have been misappropriated by the management and vouchers, records and accounts have ... other shareholder. The allegations of fraud, misappropriation, diversion of funds and other irregularities were specifically denied and were said
Delhi High Court
- Cites 29 - Cited by 0 -
1974 44 CompCas 390 Delhi
- P Khanna - Full Document
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 0 - S Banerjee - 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 10 - Cited by 0 - Full Document
Company and absolve him of misconduct and misappropriation of funds of the Company. This is evident from the steps taken ... officials after investigation found that the funds of the Company were misused and misappropriated by the petitioners and their relatives
Company Law Board
- Cites 14 - Cited by 0 -
2008 142 CompCas 799 CLB
- Full Document
that as it may, if the workman was indeed misappropriating funds, and that too on a regular basis as alleged ... workman who, it knows is in the habit of misappropriating funds, cannot coexist at the same time. 7. Since
Delhi High Court
- Cites 1 - Cited by 0 - S K Misra - Full Document
they had conspired to rt cheat NAFED and misappropriated the funds of NAFED. That, in ou furtherance of the said ... purchasing H properties at various places. The details of funds misappropriated are given separately in the charge sheet
Bombay High Court
- Cites 9 - Cited by 0 - Full Document
that the 1 s t defendant out of the misappropriated funds, purchased certain properties in the name of his wife ... defendant out of the misappropriated funds. 5. Based on the above pleadings, the following issues were framed by the Trial
Karnataka High Court
- Cites 4 - Cited by 0 - K Gowda - Full Document
intention on behalf of the petitioner to misappropriate the funds of the National Rural Employment Guarantee Scheme ... colluded with the panchayat clerk and had misappropriated the funds of the National Rural Employment Guarantee Scheme. Based
Madras High Court
- Cites 4 - Cited by 0 - Full Document
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