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Search Results for "cooperative society loan"

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High Court

Bombay High Court Dismisses Appellant's Appeal Against Arbitral Award in Tie-Up Agreement Dispute. Court Upholds Arbitrator's Finding that Agreements Were Joint Venture, Not Loan, and Confirms Award of Counterclaim with Interest.

7 Mar 2025

The appellant, National Agricultural Co-operative Marketing Federation of India Limited (NAFED), and the first respondent, Roj Enterprises (P) Limited...

High Court

Bombay High Court Dismisses Petition Seeking Quashment of MPID Act Charges Against Director of Cooperative Bank. Cooperative Bank Falls Within Definition of Financial Establishment Under MPID Act Despite Being Governed by Banking Regulation Act.

6 May 2024

The Bombay High Court dismissed a writ petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pro...

High Court

Bombay High Court Allows Co-operative Spinning Mill to Operate Overdraft Account Despite RBI Restrictions on Co-operative Bank — Petitioner Held to be Operational Creditor Not at Par with Ordinary Depositors. The court held that RBI's blanket restrictions under Section 35A of the Banking Regulation Act, 1949 were unreasonable as applied to an operational creditor with an excellent track record.

23 Mar 2023

The petitioner, Babasaheb Naik Kapus Utpadak Sahakari Soot Girni, a registered co-operative spinning mill, filed a writ petition challenging the restr...

High Court

Bombay High Court Dismisses Petition Challenging Appointment of Administrator to Cooperative Bank Under Section 77 of MCS Act — Alternative Remedy of Revision Under Section 154 Not Exhausted. Court Held That Writ Petition Is Not Maintainable When Statutory Remedy Is Available and No Exceptional Circumstances Exist.

11 Jul 2022

The petitioners, thirteen individuals who are agriculturists and members of the Amravati District Central Cooperative Bank Ltd., filed a writ petition...

Supreme Court

Supreme Court Allows NCDC's Appeal in Income Tax Dispute Over Deduction of Grants as Revenue Expenditure. Grants disbursed by a statutory corporation as part of its business are deductible under Section 37 of the Income Tax Act, 1961, regardless of the capital nature of the source funds.

11 Sep 2020

The National Co-operative Development Corporation (NCDC), established under the National Co-operative Development Corporation Act, 1962, is a statutor...

High Court

Bombay High Court Allows Petition Challenging Rejection of Objections to Nomination in Cooperative Society Election. Removal from Managing Committee Under Section 78(1)(b) of Maharashtra Co-operative Societies Act, 1960 Disqualifies Candidates from Contesting Election to Board of Directors.

26 Mar 2015

The petitioners, Irshad Abdul Sattar Deshmukh and Rama Seva Chavan, filed a writ petition under Article 226 of the Constitution of India before the Bo...

High Court

Bombay High Court Sets Aside Arbitral Award Against Guarantor Due to Limitation Bar and Lack of Membership Under Multi-State Cooperative Societies Act, 2002. The court held that a person who merely recommends a loan but is not a member of the cooperative society cannot be treated as a guarantor, and the claim filed beyond the limitation period is barred.

10 Mar 2011

The petitioner, Radheshyam S. Gupta, challenged an arbitral award dated 13 August 2008 passed under Section 84 of the Multi-State Cooperative Societie...

High Court

Bombay High Court Allows Condonation of Delay in Cooperative Society Recovery Proceedings — Petitioner Granted Opportunity to Challenge Ex Parte Award. Delay of 1 Year 7 Months Condoned as Petitioner Was Not Served with Notice and Had No Knowledge of Proceedings Under Section 101 of Maharashtra Cooperative Societies Act, 1960.

21 Sep 2010

The petitioner, Kailas Dinkar Wani, took a loan of Rs. 1,50,000 from respondent no. 1, Shri Agrasen Urban Cooperative Credit Society Ltd., on 3 Decemb...

High Court

Bombay High Court Dismisses Cooperative Society's Petition Challenging Industrial Court Order in Unfair Labour Practice Complaint. Jurisdiction of Industrial Court to Entertain Complaint by Employees Against Employer for Unauthorized Deductions Upheld.

15 Jan 2010

The petitioner, a cooperative society of employees, filed a writ petition challenging an order of the Industrial Court, Yavatmal, which rejected their...

High Court

Bombay High Court Allows Revenue Appeals in Cooperative Sugar Factory Tax Deduction Cases. Deductions from sugarcane price for various purposes held to be income of the society under Income Tax Act, 1961.

28 Jun 2005

The Revenue filed appeals under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal. The respondents, coop...

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