Search Results for "bank branch closure"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "bank branch closure"

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Supreme Court

Supreme Court Dismisses Appeal Against Conviction in Unlawful Activities Case — Appellant Convicted for Criminal Conspiracy and Unlawful Activities. The Court upheld the conviction under Section 120B IPC and Sections 10(a)(i), 10(a)(iv), 38(1) of UAP Act, finding no perversity in concurrent findings.

1 Jan 2026

The appellant was arraigned as an accused in FIR Crime No. 1 of 2015 registered at Q Branch Police Station, Ramanathapuram, Tamil Nadu, for offences p...

High Court

Bombay High Court Dismisses Writ Petition Challenging SARFAESI Auction Sale — Alternative Remedy Under Section 17 Held Efficacious. No Interference Under Article 226 in Absence of Fraud or Collusion.

15 Oct 2025

The petitioner, Buniya Devi Chauhan, through her power of attorney holder Dharmendra Shambhunath Chauhan, filed a writ petition under Article 226 of t...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Husband and Manager in Matrimonial Dispute — Lack of Prima Facie Case for Criminal Breach of Trust and Cheating. Complaint Alleging Misappropriation of Stridhan and Fabrication of Documents Fails as Dispute is Essentially Civil in Nature, Not Attracting Sections 406, 420, 465 IPC.

6 Aug 2024

The petitioners, accused No.1 (husband) and accused No.2 (manager of the husband's company), filed a criminal petition under Section 482 CrPC seeking ...

High Court

High Court of Karnataka Dismisses Petitions Challenging SARFAESI Sale Notice by Cooperative Bank — Alternative Remedy Under Section 17 Available. Cooperative Bank is a 'Bank' Under Section 2(c) of SARFAESI Act, 2002, and Can Initiate Proceedings Under the Act.

7 Aug 2023

The judgment pertains to two writ petitions filed by Sri N Ravindranath Kamath and another petitioner challenging the sale notice dated 19.01.2021 iss...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

Bombay High Court Quashes Bank's Wilful Defaulter Declaration for Violating Natural Justice. Show-cause notice lacking specific grounds renders the decision invalid under RBI Master Circular on Wilful Defaulters.

17 Jul 2019

The petitioners, Nitin Shah, Rahul Shah, and Kunal Shah, who were directors of Nitin Fire Protection Industries Ltd. (the corporate debtor under CIRP)...

High Court

Bombay High Court Quashes 'C' Summary Report in Cheating Case — Directs Further Investigation Under Section 173(8) CrPC. Court finds that the investigating officer failed to examine crucial documents and witnesses, rendering the summary report premature and based on incomplete investigation.

27 Oct 2016

The petitioner, Dharmil Anil Bodani, filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crim...

High Court

Bombay High Court Allows Winding Up of S. Kumars Nationwide Ltd. for Inability to Pay Debts. Multiple financial creditors and operational creditors successfully proved the company's insolvency under Sections 433(e) and 434 of the Companies Act, 1956.

1 Jul 2016

The judgment concerns a batch of company petitions filed by various financial creditors and operational creditors seeking the winding up of S. Kumars ...

High Court

Bombay High Court Allows Appeal by Bank in Unfair Labour Practice Case — Reinstatement of Daily Wager Denied Due to Lack of Continuous Service. Employee failed to prove 240 days of continuous service in preceding year, disentitling him to protection under Section 25F of Industrial Disputes Act, 1947.

5 Jan 2016

The present Letters Patent Appeal was filed by the Nagpur District Central Co-operative Bank Ltd. (the appellant) challenging the judgment of a learne...

High Court

High Court of Bombay at Goa Quashes Conviction in Negotiable Instruments Act Case — Dishonour of Cheque Due to Account Closed. Cheque issued for time-barred debt not legally enforceable debt under Section 138 of Negotiable Instruments Act, 1881.

25 Sep 2014

The petitioners, Sidharth Narayan Siddhapur and M/s Taurus Earthmovers Limited, filed a Criminal Writ Petition before the High Court of Bombay at Goa ...

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