Misapplication - Judgment Search Results

CoffIn Vs. United States

Court: US Supreme Court

..... the various checks through which the overdrafting was done others again allege that the misapplication was accomplished by loaning the money of the bank to the indianapolis cabinet company ..... following language was used which indicates its opinion on the subject the particular acts of misapplication described in the several specific counts must be established by proof as therein respectively .....

CoffIn Vs. United States

Court: US Supreme Court

..... to have been misapplied and therefore there is a want of relation between the averred misapplication and the alleged aiding and abetting when this case was previously before us substantially the ..... withdrawn from your consideration again in another portion of the charge the particular acts of misapplication described in the several specific counts of the indictment on trail before you must be .....

Evans Vs. United States

Court: US Supreme Court

..... have been misapplied had been previously entrusted to the defendant since a willful and criminal misapplication of such funds might be made by its officer or agent without having previously received ..... charge that the defendant aided and abetted the president of the bank in the fraudulent misapplication the counts in the other indictment charge that the defendant aided and abetted the cashier .....

Official Liquidator, Palai Central Bank Ltd. (In Liquidation), Ernakul ...

Court: Kerala

Reported in: AIR1966Ker121

..... contribute suchsum to the assets of the company by way ofcompensation in respect of the misapplication retainer misfeasance or breach of trust as thecourt thinks just 2 xxx 3 the travancore ..... or incorrect application not necessarily a wrongful application and there can be a perfectly innocent misapplication but it is well settled by decisions both english and indian that liability under section .....

United States Vs. Heinze

Court: US Supreme Court

..... indictment charges an officer of a national bank with willful misapplication of funds of the bank induced by and resulting in ..... s 538 the indictment contains sixteen counts charging him with willful misapplication of funds of the mercantile national bank of new york ..... the decision of this court has defined what constitutes a willful misapplication and that the facts alleged in the indictment do not .....

United States Vs. Britton

Court: US Supreme Court

..... in possession of funds of the bank in addition to charging misapplication of said funds 5th whether the counts of said indictment ..... charge maladministration of the affairs of the bank rather than criminal misapplication of its funds if we hold these counts to be good ..... of such violation we are therefore of opinion that the willful misapplication of the moneys and funds of the banking association which .....

A. Sahadevan Vs. M. Muthuraj in His Capacity as the Auditor of the Kil ...

Court: Chennai

Reported in: (1975)2MLJ122

..... misconduct with the names of persons directly or indirectly responsible for such loss waste or misapplication rule 4 has reference to the remedial measures the commissioner or the executive authority has ..... the panchayat or council will be entitled to recover amounts lost by reason of waste misapplication etc still rule 5 must perforce be construed as a special provision dealing with disallowance .....

United States Vs. Northway

Court: US Supreme Court

..... previously entrusted to the defendant since a willful and criminal misapplication of the fund of the association may be made by ..... the very statute itself there were other instances of unlawful misapplication evidently not embraced within the intention of 5209 for that ..... completes the offense intended by the statute of a willful misapplication of the moneys and funds of a national banking association .....

Bates Vs. United States

Court: US Supreme Court

..... indictment he argued and the district court agreed that conviction under 1097 a for willful misapplication required an allegation of the defendant s intent to injure or defraud the united states ..... injure or defraud 7the seventh circuit s working definition of 1097 a reads w illful misapplication under 1097 a requires the government to allege and prove that the defendant consciously voluntarily .....

Chinnappa Asari Vs. the Divisional Panchayat Officer

Court: Chennai

Reported in: (1977)1MLJ328

..... misconduct with the names of persons directly or indirectly responsible for such loss waste or misapplication rule 5 provides that any auditor empowered by the government under section 141 of the ..... the president the executive authority and the members of the panchayat for such waste or misapplication of panchayat properties section 165 is general in scope and deals with an action against .....