Search Results for "Branch Manager"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "Branch Manager"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Bank Officials in Security Guard Board Complaint — Lack of Sanction Under Section 197 CrPC. Prosecution for alleged cheating and criminal breach of trust by bank officials in relation to security guard services fails as prior sanction for acts done in official capacity was not obtained.

16 Apr 2013

The petitioners, officers of Bank of Baroda (a nationalized bank), were facing criminal proceedings initiated by the Security Guard Board for Greater ...

High Court

Bombay High Court Issues Rule Nisi in Cyber Fraud Case Involving Unauthorized Withdrawals of Rs. 38.04 Lakh. Petitioner Claims Banks Breached RBI Guidelines on Internet Banking and Failed to Reverse Fraudulent Transactions.

6 Apr 2026

The petitioner, a freelancer in business consultancy, maintained savings and current accounts with HDFC Bank since 2011 and 2016 respectively. On 14 J...

High Court

High Court of Karnataka Hears Appeals Against Motor Accident Claims Tribunal Awards. Appeals Filed Under Section 173(1) of Motor Vehicles Act, 1988 Seeking Review of Compensation Amounts and Liability.

22 Dec 2020

These appeals were filed under Section 173(1) of the Motor Vehicles Act, 1988 arising out of judgments and awards passed by various Motor Accident Cla...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

High Court

Bombay High Court Dismisses Writ Petition Challenging Disciplinary Orders in Insurance Company Service Matter — Limited Scope of Judicial Review Under Article 226 for Private Sector Domestic Enquiries. The court declined to interfere with concurrent findings of improper supervision by a Branch Manager, as there was no perversity or breach of substantive provisions.

8 Jan 2015

The petitioner, Hemraj s/o Budha Raut, a Branch Manager of National Insurance Company Ltd., challenged the concurrent disciplinary orders passed by th...

High Court

High Court of Karnataka Quashes Police Directive to Terminate Bank Employees Based on Caste Certificate Verification. Directive Issued Without Jurisdiction Under Karnataka Scheduled Castes, Scheduled Tribes and Other Backward Classes (Regulation of Issue and Verification of) Caste Certificates Act, 2000, and Violative of Principles of Natural Justice.

23 Jan 2019

The petitioners, employees of State Bank of Mysore and Canara Bank, were issued a communication by the Additional Director General of Police, Director...

High Court

Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.

22 Oct 2010

The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...

High Court

High Court of Bombay Quashes FIR Against Bank Manager in Abetment to Suicide Case — No Prima Facie Case of Instigation or Harassment Established. Loan Recovery Actions by Bank Manager Do Not Amount to Abetment Under Section 306 IPC Without Evidence of Direct Instigation or Intent to Drive to Suicide.

9 Sep 2020

The applicant, Santoshkumar Raj Kishor Prasad Singh, was the Branch Manager of Bank of Maharashtra, Morshi Branch. The complainant, Prashant Wamanrao ...

High Court

Bombay High Court Hears Writ Petitions Challenging Inquiry Report Under Section 88 of Maharashtra Co-operative Societies Act, 1960. Petitioners Challenge Orders Holding Former Employees and Directors Liable for Financial Loss Due to Non-Recovery of Rickshaw and Housing Loans.

17 Jan 2023

This group of 19 writ petitions came before the Bombay High Court challenging an inquiry report/order dated 25.09.2018 passed under Section 88 of the ...

High Court

High Court of Bombay at Goa Quashes Complaint Against Federal Bank in Inter-State Migrant Workmen Act Case — Lack of Sanction Under Section 26(1) Renders Prosecution Invalid. Complaint filed by Labour Enforcement Officer without prior sanction of appropriate government is not maintainable under Section 26(1) of the Inter-State Migrant Workmen (Regulation of Employment and Conditions of Service) Act, 1979.

26 Mar 2014

The petitioner, Chief Manager of Federal Bank Ltd., filed a criminal writ petition under Article 226 of the Constitution of India seeking quashing of ...

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