Search Results for "offences under securities law"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "offences under securities law"

187 result(s) found

Home Search Results

Scroll Down To Discover

Found 187 result(s)

Supreme Court

Supreme Court Dismisses Appeal in Bank Employee Disciplinary Case, Upholding Post-Retirement Penalty Under Service Regulations. Reduction of Pay Penalty Valid as Service Regulations Permit Continuation of Disciplinary Proceedings Initiated Before Superannuation Under Regulation 20(3)(iii) of Punjab and Sind Bank Officers' Service Regulations, 1982.

19 Mar 2026

The appeal arose from disciplinary proceedings against a bank officer who superannuated while facing charges of irregularities in loan disbursement. T...

Supreme Court

Legal Battle Over Insurance Claim: NCDRC Decision Challenged Navigating the complexities of insurance law and contract disputes in the wake of a construction project gone awry.

16 May 2024

Consumer Protection Act, 1986; Insurance Law; Contract Law; Construction Contract Dispute The National Consumer Disputes Redressal Commission (NCDRC)...

Supreme Court

Supreme Court Upholds Penalty on Managing Director in FEMA Violation Case — Failure to Complete Import Formalities Constitutes Continuing Offence. Liability under Section 10(6) of FEMA, 1999 attaches to person responsible for conduct of business regardless of change in management.

5 Mar 2020

The appeal arose from complaint proceedings initiated by the Enforcement Directorate under Section 16(3) of the Foreign Exchange Management Act, 1999 ...

High Court

High Court of Bombay at Nagpur Allows Appeal in Cheque Dishonour Case Due to Discrepancy in Date of Knowledge of Dishonour — Notice Held to be Within Time as Complainant Received Information on 23rd May, 1997.

22 Oct 2019

The appellant, Tarachand Paliwal (since deceased, represented by his legal heir Rupesh Paliwal), filed a criminal appeal against the acquittal of the ...

High Court

Bombay High Court Quashes Complaint in NI Act Case for Lack of Vicarious Liability — Petitioner Not a Director or Signatory. Section 141 of Negotiable Instruments Act, 1881 requires specific averments of role and consent for vicarious liability of company officers.

19 Jul 2019

The petitioner, Sidharth Chauhan, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal P...

High Court

High Court of Karnataka Allows Bank Employee's Writ Petitions for Ex-Gratia and Pension Arrears — Syndicate Bank Directed to Pay Balance 50% Ex-Gratia with Interest and Recompute Pension. The court held that ex-gratia is a contractual benefit and cannot be withheld arbitrarily, and that the penalty of reduction in pension by 50% for five years was disproportionate.

9 Jul 2018

The petitioner, S M Adiga, a retired Assistant General Manager of Syndicate Bank, filed two writ petitions under Article 226 of the Constitution of In...

High Court

High Court of Karnataka Allows Writ Petitions of Bank Employee Challenging Dismissal Without Prior Approval Under Regulation 4(1) of Syndicate Bank Officer Employees' (Discipline and Appeal) Regulations, 1976. Dismissal Set Aside as Void Ab Initio, Petitioner Deemed Voluntarily Retired Entitled to Ex-Gratia and Pension.

9 Jul 2018

The petitioner, S M Adiga, was an officer in senior management grade scale-V at Syndicate Bank. He was dismissed from service by an order dated 03.10....

17 18 19

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)