{"id":6224,"date":"2014-06-20T14:06:00","date_gmt":"2014-06-20T14:06:00","guid":{"rendered":"http:\/\/localhost\/sccblog\/?p=6224"},"modified":"2014-06-20T14:59:26","modified_gmt":"2014-06-20T09:29:26","slug":"cbi-and-state-government-directed-to-check-misappropriation-of-funds-and-mal-practices-under-mgnrega","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2014\/06\/20\/cbi-and-state-government-directed-to-check-misappropriation-of-funds-and-mal-practices-under-mgnrega\/","title":{"rendered":"CBI and State Government directed to check misappropriation of funds and mal-practices under MGNREGA"},"content":{"rendered":"<p   ><b><span  >Allahabad High Court<\/span><\/b><span  >: In the instant case which relates to misappropriation of funds and mal-practices done by elected representatives and higher level of bureaucrats in collusion with investigating agencies in different districts of state of Uttar Pradesh (U.P.) such as Balrampur, Gonda, Mahoba, Sonbhadra, Sant Kabir Nagar, Mirzapur, Kushinagar under the Mahatma Gandhi National Rural Employment Guarantee Act, 2005 (Act), the division bench of Devi Prasad Singh and Ashok Pal Singh JJ., while highlighting that corruption is the main hurdle in effective implementation of the schemes under the Act, issued mandamus directing the Central Bureau of Investigation (CBI) to investigate the abuse of power and misappropriation of funds in the aforesaid districts of U.P.&nbsp; under the Act and to hold a preliminary enquiry regarding the same in other districts of U.P.&nbsp; The Court further issued a mandamus to State Government for establishment of multi-member State Quality Monitor Body at district and State level to supervise utilization of funds under the Act and also directed the state government to provide all necessary assistance including manpower within a month to CBI for conducting the aforesaid investigation. <i>Sachchidanand Gupta v. Union of India, Misc Bench No. 12802 of 2011<\/i>, Decided on 31<sup>st<\/sup> of January, 2014<o:p><\/o:p><\/span><\/p>\n<p   ><span  >To read the full judgment, <a href=\"http:\/\/2014.scconline.com\/LoginForNewsLink.aspx?q=2014_SCC_OnLine_All_1717&amp;db=0 \"><i>click here<\/i><\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Allahabad High Court: In the instant case which relates to misappropriation of funds and mal-practices done by elected representatives and higher level <\/p>\n","protected":false},"author":3,"featured_media":7321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[10],"tags":[2516],"class_list":["post-6224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-highcourts","tag-Misappropriation_of_funds"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium 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HC requests CBI to investigate against Pondicherry University professor and others for misappropriation of funds","author":"Apoorva","date":"August 11, 2023","format":false,"excerpt":"The Finance Section of Pondichery University had found that from 2008 to 2016 a Professor had misappropriated the funds financed by the Government of India using fake and forged bills causing a wrongful loss to the Government of India to the tune of Rs.2.25 Crores.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"madras high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/08\/madras-high-court.webp?resize=350%2C200&ssl=1 1x, 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dealt with.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Gauhati High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=700%2C400&ssl=1 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money and conducts searches\u00a0","author":"Bhumika Indulia","date":"February 1, 2021","format":false,"excerpt":"The Central Bureau of Investigation has registered a case against 06 then officials of Indian Overseas Bank, Vijaywada\/Guntur and other unknown persons & public servants alleging misappropriation of depositor\u2019s money. It was alleged that the Secretary, Arogya Bhadratha was maintaining Savings Accounts with Indian Overseas Bank, Mangalagiri Branch, District, Guntur\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":337298,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/12\/16\/deceased-mutawallis-estate-responsible-for-misappropriation-but-in-absence-of-proof-estate-not-responsible-sc\/","url_meta":{"origin":6224,"position":4},"title":"NRJ Series | When SC held that in absence of proof, deceased mutawalli\u2019s estate cannot be held responsible for sums misappropriated by him","author":"Simranjeet","date":"December 16, 2024","format":false,"excerpt":"This report covers the Supreme Court's Never Reported Judgment, on misappropriation of funds by mutawalli, dating back to the year 1954.","rel":"","context":"In &quot;Cases Reported&quot;","block_context":{"text":"Cases Reported","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casesreported\/"},"img":{"alt_text":"misappropriation of funds by mutawalli","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/misappropriation-of-funds-by-mutawalli.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/misappropriation-of-funds-by-mutawalli.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/misappropriation-of-funds-by-mutawalli.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/12\/misappropriation-of-funds-by-mutawalli.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":197483,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/06\/25\/section-46-of-payment-of-gratuity-act-does-not-contemplate-conviction-as-a-condition-precedent-for-forfeiting-gratuity\/","url_meta":{"origin":6224,"position":5},"title":"Section 4(6) of Payment of Gratuity Act does not contemplate conviction as a condition precedent for forfeiting gratuity","author":"Bhumika Indulia","date":"June 25, 2018","format":false,"excerpt":"Bombay High Court: A Single Judge Bench comprising of S.C. Gupte, J. dismissed a writ petition which was filed challenging the forfeiture of payment of gratuity due to the petitioner. The petitioner worked as a Branch Manager with the respondent Bank. He was charge-sheeted for misconduct alleging misappropriation of funds.\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/6224","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=6224"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/6224\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/7321"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=6224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=6224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=6224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}