Search Results for "Co-operative Bank"

16 result(s) found

Scroll Down To Discover

Found 16 result(s)

© Image Copyrights Juris Services & Technology

"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

© Image Copyrights Juris Services & Technology

"Co-operative Court's Jurisdiction Dispute: Society Challenges Appellate Decision on Eviction Case" "Legal battle over servant quarters' occupancy highlights jurisdictional boundaries in co-operative society disputes."

This is a legal petition challenging the decision of the Co-operative Court, Mumbai, which quashed the judgment of the Trial Court. The dispute revolv...

© Image Copyrights Juris Services & Technology

Supreme Court Upholds High Court's Decision on Auction Sale: Statutory Violations Render Sale Null and Void. Despite recognizing significant procedural breaches, the Supreme Court offers the appellant a chance to retain the industrial property by settling liabilities.

The legality of an auction sale conducted by the Tahsildar and confirmed by the Additional Collector, which was later contested on the grounds of stat...

© Image Copyrights Juris Services & Technology

Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

© Image Copyrights Juris Services & Technology

Writ Petition Seeking Quashing of Criminal Case Against Former Bank Director. A legal battle over the applicability of the Maharashtra Protection of Interest of Depositors Act to cooperative banks in India.

Writ petition filed under Article 226 of the Constitution of India along with Section 482 of the Code of Criminal Procedure, seeking the quashing of a...

© Image Copyrights Juris Services & Technology

Supreme Court Reaffirms Trust's Administration Amid Delayed Change Reports. A 17-year delay in filing Change Reports by the Vahiwatdar of Shri Mallikarjun Devasthan Trust does not invalidate the trustee's position, rules the Supreme Court.

The Supreme Court allowed the appeal of Shri Mallikarjun Devasthan, Shelgi, confirming the validity of Change Report Nos. 899 of 2015 and 1177 of 2017...