Section 28 in The Employees' Provident Funds Scheme, 1952 [Entire Act]
loss to the Trust as a result of any fraud, defalcation, wrong investment decisions, etc., the employer shall be liable to make good the loss
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1 - 10 of 14236 (0.05 seconds)Section 4 in Public Accountants' Default Act, 1850 [Entire Act]
against any such public accountant and his sureties for any loss or defalcation in his accounts, as if the amount thereof were an arrear
C.N. Krishna Murthy vs Abdul Subban And Anr. on 6 May, 1964
plea of the accused is that if there was any defalcation he was not responsible for the same; he was not in custody ... handling the amount in the Treasury and therefore if there was any defalcation or defalcations during the charge period. P.W. 13 must be responsible
Surjit Singh Chowdhry Ex-Major vs Municipal Corporation Delhi on 26 May, 2000
where against the appellants (in two separate LPAs) there were allegations of defalcation by them worth huge amount in respect of incident alleged to have ... suspended w.e.f. 22nd March, 1991 on the charges of defalcation of moneys or embezzlement of funds. He challenged the suspension by filing writ
Akshay Kapur And Ors. vs Rishav Kapur And Ors. on 2 May, 2006
Kapur from the affairs of Atlas Cycles was that he had allegedly defalcated and siphoned off huge amounts to the tune of over ... which is that Mr. Memani has noted that Arun Kapur had defalcated a sum of Rs. 10.45 crores and for this the liability should fall
Commonwealth Trust (India) Ltd. vs Commissioner Of Income-Tax on 10 November, 1999
holding that the amount of Rs. 69,434 being the amount defalcated by the employee of the assessee-company is not an allowable deduction ... Officer added a sum of Rs. 68,434 being net provision for defalcated amount of wages, to the total income of the assessee. Aggrieved
Bhuban Mohan Pal vs The State Of West Bengal & Ors on 29 July, 2013
during the enquiry
proceeding. The respondent Bank charged the appellant herein for
defalcation of Rs. 222/- and therefore, the learned advocate of the
appellant submitted ... learned counsel of the respondent Bank further
submitted that the quantum of defalcation is immaterial although in
the instant case, there was temporary misappropriation/defalcation
Baliah David A. vs Regional Manager, Central Bank Of India ... on 25 January, 2001
Baliah David had committed fraudulent manipulation and falsification of records an thereby defalcated to the tune of Rs. 6,89,700/-. During his tenure ... fide acts.
A/c. No. 998: Susila
Mr. A. B. David had defalcated on March 28, 1988 Rs. 3,000/- from the Account
C.N. Krishna Murthy vs Abdul Subban And Anr. on 6 May, 1984
plea of the accused is that if there was any defalcation he was not responsible for the same; he was not in custody ... handling the amount in the Treasury and therefore if there was any defalcation or defalcations during the charge period. P.W. 13 must be responsible
Dinkarray Raghnath vs The State on 8 August, 1961
Making a false entry or. entries to screen a single act of defalcation may constitute the same transaction but not the making of false entries ... would fall under Section 235 on the ground that there were three defalcations committed on different occasions, and the false entries connected with one defalcation