Misappropriation - Judgment Search Results

United States Vs. O'Hagan

Court: US Supreme Court

..... and thereby promote investor confidence see 45 fed reg 60412 1980 trading on misappropriated information undermines the integrity of and investor confidence in the securities markets although ..... and the securities transaction the majority states for example that the misappropriation theory applies to undisclosed misappropriation of confidential information for securities trading purposes ante at 652 .....

Ramkrishna Vs. State

Court: Madhya Pradesh

Reported in: 1956CriLJ1073

..... 222 criminal procedure codethe prosecutor should be at liberty to prosecute for a gross sum misappropriated during a particular period consisting of certain items more than three in number and obtain ..... department and as such received various sums in payment of telephone bills which he dishonestly misappropriated during the trial of these cases the accused presented an application that in view of .....

C.N. Krishna Murthy Vs. Abdul Subban and anr.

Court: Karnataka

..... account books to cover up any distinct offence of criminal breach of trust or dishonest misappropriation by themselves constitute a distinct offence of falsification of accounts every one of them ..... therein this is the prosecution case ii the concerned treasury officers were responsible for the misappropriations in question and the accused made incorrect entries in the account books at their instance .....

Dinabandhu Banerjee Vs. Nandini Mukherjee

Court: Kolkata

Reported in: 1994CriLJ422

..... s own ibid it is thus evident that every wrong use will not necessarily be misappropriation misappropriation rather marks the point where the transition takes place from non offending possession control ..... the property wrongfully will not be a continuance or repetition of the offence of dishonest misappropriation as defined in section 403 the same feature of transitional phenomenon of converting the .....

Sri Pronab Kumar Mukherjee Vs. Allahabad Bank and ors.

Court: Kolkata

Reported in: (1992)2CALLT146(HC)

..... mind and carry out his quasi judicial duty in finding the petitioner guilty of temporary misappropriation without evidence this really contravened the rules and principles of natural justice on the ..... the authority issued the charge sheet there was no charge that the petitioner committed temporary misappropriation of money the bank authorities unhesitatingly accepted payment of rs 40 000 from the .....

Central Bureau of Investigation Vs. M.S. Srinivasan and Others

Court: Mumbai

..... the driving force of these transactions he would be primarily criminally liable for the resultant misappropriation a2 s account itself was opened upon the introduction of a1 which was accepted ..... public servants responsible to the public exchequer they are seen to have degraded themselves in misappropriating public property for illegal and criminal ends causing enormous monetary loss to the public .....

Shivaji Daulat Dadar Vs. The Divisional Controller, Maharashtra State ...

Court: Mumbai Aurangabad

..... into consideration the supreme court further observed that when a person is found guilty of misappropriating the corporation trade s funds there is nothing wrong in the corporation losing confidence or ..... provident fund accumulations to the extent of gratuity he submits that since the charge of misappropriation was proved amounting to moral turpitude the gratuity may not be paid 28 nevertheless the .....

T P Gopalakrishnan Vs. The State Of Kerala

Court: Supreme Court of India

..... state seed farm perambra by falsifying and forging the records that the accused also misappropriated some amounts to be paid to kerala state cooperative marketing federation kozhikode the said ..... remitted to the treasury however in the earlier cases the allegations were that the accused misappropriated some amount to be paid to the proprietor of agricultural marketing corporation kozhikode kerala .....

In Re: Bengal Luxmi Cotton Mills Ltd.

Court: Kolkata

Reported in: [1965]35CompCas187(Cal),69CWN137

..... are regarding verification of the pleadings and of particulars as furnished of charges of misappropriation misapplication of funds and other improper conduct alleged by the applicants mr s chaudhuri ..... other material paragraph in which the applicant has set out particulars of malpractice mismanagement misappropriation and fraudulent acts is paragraph 46 of the affidavit mr chaudhuri contended that sub .....

State of Gujarat Vs. Vora Jayantilal Chhotalal and ors.

Court: Gujarat

Reported in: (1975)16GLR661

..... dealing with the property of the principal and consequently there are greater chances of his misappropriating the property if he be so minded and less chances of his detection therefore according ..... the office of the indian airlines corporation had committed criminal breach of trust and fraudulently misappropriated monies received in the name of the corporation in that context the supreme court has .....