AI Overview...
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Rs.40 Lakhs Misappropriation - Multiple cases involve allegations of misappropriating Rs.40 lakhs, often linked to entrusted funds such as gold, fixed deposits, or public money. For instance, the petitioner reported misappropriation of Rs.40 lakhs and 15 kg of gold by an accused (IND_HC_KLHC010694782017), and investigations revealed Rs.40 lakhs in fixed deposits, with some cases involving misappropriation of public funds by officials or individuals (02100037565, INDMAD00000523985, 02000002906).
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Legal Proceedings and Investigations - Several cases involve criminal proceedings, investigations, and court judgments concerning misappropriation of Rs.40 lakhs. Cases include registration of FIRs for defalcation, misappropriation charges against officials or employees, and judicial scrutiny of these allegations (02000010001, 00200056413, INDCHH00000038411).
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Specific Incidents - Incidents include misappropriation of funds in government schemes, Panchayat projects, or organizational contexts, often involving amounts close to Rs.20-40 lakhs. For example, misappropriation of Rs.20 lakhs by a Sarpanch under Panchayat Raj laws, and misappropriation of Rs.30.21 lakhs and Rs.40.2 lakhs in forestry division cases (INDCHH00000038411, 02000002906).
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Defense and Legal Challenges - Some cases involve defenses claiming no misappropriation or offering to deposit amounts to demonstrate bonafide, e.g., an applicant willing to deposit Rs.2 lakhs to contest allegations (INDGUJ00000113043).
Analysis and Conclusion:
The recurring theme across these sources is the allegation and investigation of misappropriation of Rs.40 lakhs (or similar amounts) in various contexts—public funds, organizational assets, or entrusted valuables. Legal proceedings typically involve FIR registration, court judgments, and investigations into whether funds were misused, misapplied, or diverted. While some cases are resolved through deposit offers or dismissals, others proceed to criminal charges, reflecting the seriousness with which misappropriation of such substantial amounts is treated under Indian law.
References:
- IND_HC_KLHC010694782017
- 02100037565
- INDMAD00000523985
- INDCHH00000038411
- 02000002906
- 02000010001
- 00200056413
- INDGUJ00000113043
Search Results for "40 Lakhs Misappropriation"
2018 Supreme(Online)(KER) 28588 • India - High Court of Kerala
K.ABRAHAM MATHEW, J
Fact of the Case: The petitioner reported the misappropriation of 15 kg of gold and Rs. 40 lakhs by the accused. ... His case is that he entrusted to the accused 15 Kg of gold and Rs.40 Lakhs and the accused misappropriated them. The investigating officer filed Exhibit P7 final report in the court of the Chief Judicial Magistrate, Thrissur where the case was taken on the file as C.C.No.267 of 2015.
2009 0 Supreme(Mad) 3362 • India - Madras
M.CHOCKALINGAM, R.SUBBIAH
While the matter stood thus, the same Bishop as the Chairman of the High Power Commission sent a letter to the Superintendent of Police that there was only a misappropriation of Rs.40 lakhs and sent another letter dated 3. 2007 by way of clarification that Rs.40 lakhs was in fixed deposit in State Bank ... of Rs.40 lakhs; that on 3. 2007, the Bishop gave a letter of clarification that Rs.40 lakhs is in the fixed deposit of State Ban....
2025 Supreme(Online)(Mad) 61178 • India - IN THE HIGH COURT OF JUDICATURE AT MADRAS
T.V.THAMILSELVI, J
Allegations involved entrustment fraud with an alleged amount of Rs.40 lakhs being misappropriated. ... The petitioner sought to reverse an order of the Judicial Magistrate for the registration of a case concerning misappropriation under ... No. 4418 of 2024 seeking a direction to the 3rd respondent to register a case, investigate and file a final report against the fourth and fifth respondent for the misappropriation of Rs.40 lakhs. ... As per the records, it found that amount which w....
2025 Supreme(Online)(Chh) 7813 • India - IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Arvind Kumar Verma, J
Panchayat Raj Adhiniyam, 1993 regarding alleged misappropriation of funds by a Sarpanch. ... This judgment evaluates claims made under Section 40 of the C.G. ... Key facts include alleged withdrawal of Rs.20 lakhs for unexecuted projects, resulting in a village complaint and subsequent investigation ... Panchayat Raj Adhiniyam, 1993 on account of misappropriation of Rs.20.00 Lakhs and dereliction of duty. 2. ... On the basis of the investigation it was revealed that these approved works were neither sta....
2004 0 Supreme(Jhk) 345 • India - Jharkhand
LAKSHMAN URAON
Rs. bearing Chaibasa Sadar PS Case No. 231 of 1995 and Sadar Chaibasa PS Case No. 5 of 1998 were registered for defalcation and misappropriation of Rs. 30.21 lakhs and Rs. 40.2 lakhs respectively. ... ) SCC 177 : (1979 Cri LJ 1367) and has submitted that in this present case, the petitioner while discharging his official duty as D.F.O., Social Forestry Division, Chaibasa from 1992 to 1995 submitted conflicting reports and fake vouchers for which two FIRs were lodged regarding defalcation and misappropriation#HL....
2004 0 Supreme(Jhk) 342 • India - Jharkhand
LAKSHMANA RAO
The prosecution initiated criminal proceedings against the petitioner for defalcation and misappropriation. ... Issues: The issues revolved around the petitioner's alleged misappropriation of public funds, the requirement for sanction ... Rs. bearing Chaibasa Sadar ps Case No. 231 of 1995 and Sadar chaibasa PS Case No. 5 of 1998 were registered for defalcation and misappropriation of Rs. 30. 21 lakhs and Rs,40. 2 lakhs respectively. ... O. , Social Forestry Division, Chaibasa from 199....
1964 0 Supreme(Cal) 81 • India - Calcutta
B.C.Mitra
For this reason the company is suffering loss running into lakhs of rupes. The alleged method of misappropriation and misapplication have been set out under paragraph 40 of the petition. ... But it is to be noted, however, that in Albert David's case no charges of mismanagement, misapplication or misappropriation were made. ... In the light of these facts, the charge of misappropriation against Sambhu Prosad fails. But his conduct cannot be justified on any ground whatsoever. ... But in this case there ....
2023 0 Supreme(AP) 721 • India - Andhra Pradesh
V. SUJATHA
Case: The petitioners, employees of the 2nd respondent, were removed from service without conducting an enquiry for alleged misappropriation ... Moka Jeevan Babu, MS Accountant, who, during the course of enquiry before the enquiry officer has admitted that he has misused MS Funds of Rs.40 lakhs. ... On a perusal of the impugned proceedings dated 04.01.2014, it is clear that an enquiry officer was appointed to enquire into the alleged offences, misappropriation committed by Sri. ... Even before the enquiry report reached....
2002 0 Supreme(Ker) 838 • India - Kerala
JACOB BENJAMIN KOSHY, K.K.DENESAN
. – Availability of other remedies, pendency of case before the Company Law Board where petitioner's alleged act of misappropriation ... Another shoproom was agreed to be sold for Rs. 17.4 lakhs by the 1st petitioner and the above shoproom was sold for an amount of Rs. two lakhs and thereby misappropriated an amount of Rs. 15.40 lakhs. Shoproom No. ... It was further contended that the work could not be proceeded because of the large scale misappropriation of the money of the company b....
• India - High Court of Gujarat
A.Y. KOGJE, J
No.I-38/2019 involving allegations of misappropriation under IPC Sections 409, 420, and 465. ... Hence, as a matter of fact there is no misappropriation. However, to show his bonafide the applicant is ready and willing to deposit an amount of Rs. 2,00,000/-(Two Lakhs Only) with the trial Court. ... IV) Submission of the learned advocate for the applicant that the alleged misappropriation is of the year 2015 and as the accounts of the concerned post office has been regularly audited, the ....
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