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High Court

Bombay High Court Considers Interim Relief in Suit Challenging Show Cause Notices Issued Under 2024 RBI Master Directions Based on Forensic Audit by Allegedly Unqualified Auditor. Petitioner Contends that Audit Firm Not Chartered Accountant and Report Invalid Under Chartered Accountants Act, 1949 and RBI Directions.

24 Dec 2025

This matter concerned three suits filed by the plaintiff, Anil D. Ambani, against Indian Overseas Bank, IDBI Bank, Bank of Baroda, and others, along w...

High Court

Bombay High Court Dismisses PIL Challenging Award of Quality Audit Contract Without Tenders. Quality Audit of Roads Held Not Covered Under Section 72 of Mumbai Municipal Corporation Act, 1888, as It Is a Professional Service, Not Execution of Work or Supply of Goods.

14 Dec 2012

The petitioner, Niyaz Ahmed Vanu, filed a Public Interest Litigation challenging the award of a contract by the Municipal Corporation of Greater Mumba...

High Court

Bombay High Court Quashes Circular Issued by Registrar of Cooperative Societies for Test Audit Without State Government Approval. Registrar Lacks Authority Under Section 81(3)(c) of Maharashtra Cooperative Societies Act, 1960 to Issue Such Directions.

8 Apr 2019

The petitioner, Maharashtra State Cooperative Patsanstha Federation Ltd., a federation of cooperative credit societies registered under the Maharashtr...

Supreme Court

Supreme Court Directs Audit of Temple Trust in Compliance with Previous Judgment Amid Financial Crisis. The court ordered the Sree Padmanabha Swamy Temple Trust to provide accounts for a special audit as per the Amicus Curiae's recommendation, overriding the Trust's claim of separateness, due to the temple's severe financial distress from COVID-19 lockdowns.

22 Sep 2021

The Supreme Court dealt with miscellaneous applications concerning Sree Padmanabha Swamy Temple, addressing compliance with its previous judgment dire...

High Court

Bombay High Court Quashes Appointment of Consultants by Municipal Corporation Without Tenders — Section 72 of BMC Act Mandates Public Auction or Tender for Contracts Involving Public Money. The Court held that the appointment of quality audit consultants for road works without inviting tenders is illegal and ultra vires the Bombay Municipal Corporation Act, 1888.

28 Feb 2006

The Petitioner, M/s. Qmax Consultants Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging the action of the Mu...

Supreme Court

Supreme Court Upholds Reference in Chartered Accountants Act Case Due to Misconduct as Court-Appointed Liquidator. Professional Misconduct Includes Conduct Rendering Member Unfit Under Section 22 of Chartered Accountants Act, 1949.

10 Sep 1957

The Supreme Court considered an appeal by the Council of the Institute of Chartered Accountants against an order of the High Court rejecting a referen...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

Bombay High Court Allows Society's Petition, Quashes Revision Order Against Re-Audit Report Under Section 81(6) of Maharashtra Co-operative Societies Act. Re-audit report is a mere opinion, not a decision or order, and revision under Section 154 is not maintainable.

4 Feb 2025

The Bombay High Court dealt with two writ petitions arising from a dispute concerning the re-audit of a cooperative society registered under the Mahar...

High Court

High Court of Karnataka Upholds Constitutional Validity of Levy of Audit Fee on Co-operative Societies Under Karnataka Co-operative Societies Act. The second proviso to Section 63(1) of the Act, as amended, imposing audit fee on co-operative societies based on turnover is held to be a reasonable fee for services rendered, within legislative competence, and not violative of Article 14 of the Constitution.

5 Jul 2013

The petitioners, twelve co-operative societies registered under the Karnataka Co-operative Societies Act, 1959, challenged the constitutional validity...

High Court

Bombay High Court Quashes Reopening of Assessment Under Section 148 of Income Tax Act, 1961 for Lack of Full and True Disclosure. Container Detention Charges Collected as Agent Held Not Income of Assessee Due to Agency Relationship and RBI Circular.

10 Feb 2012

The petitioner, NYK Line (India) Ltd., a wholly owned subsidiary of a non-resident shipping line, acted as its agent under an agency agreement dated 1...

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