Search Results for "financial impropriety"

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 "financial impropriety"

141 result(s) found

Home Search Results

Scroll Down To Discover

Found 141 result(s)

Supreme Court

Supreme Court Deliberates on Employment Status of Contract Workers in Statutory Canteens Under Factories Act. The Court Examines Whether Workers Engaged by Contractor to Run Canteen Required Under Section 46 Are Deemed Employees of Principal Employer.

1 Aug 2026

The appeals arose from a dispute over the employment status of casual workers employed by a contractor to run a canteen at Air India's premises. The c...

High Court

High Court Dismisses Writ Petition Challenging Tender Conditions Regarding Security Clearance for Foreign Joint Venture Partner. Court Upholds CIDCO's Requirement for Security Clearance Under Clause 3(t) of Notice Inviting Bids, Finding No Illegality or Procedural Impropriety in the Tender Process Under Article 226 of Constitution of India.

7 Mar 2026

The dispute originated from tender processes initiated by CIDCO for infrastructure development projects in various town planning schemes. The petition...

High Court

High Court Allows Writ Petition by Cooperative Society Against Ministerial Order Halting Inquiry Under Maharashtra Cooperative Societies Act - Restores Statutory Inquiry into Financial Irregularities by Former Directors

24 Feb 2026

The High Court allowed a writ petition filed by Petitioner challenging an order passed by the Minister for Cooperation that halted a statutory inquiry...

Supreme Court

Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

14 Mar 2025

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

Supreme Court

Supreme Court Allows Appeals in Tender Dispute, Restoring Authority's Decision on Technical Disqualification. The Court held that judicial review of tender decisions is limited to examining arbitrariness, and the tender inviting authority's interpretation of 'same or similar category products' was not perverse or irrational, thus upholding the rejection of the bid based on past performance criteria.

31 Jan 2022

The dispute originated from a Notice Inviting Tender issued by Navodaya Vidyalaya Samiti for the supply of tablets for school children. The tender inc...

High Court

Bombay High Court Quashes Rejection of Technical Bid in Tender for Handling and Transport Contractor — Violation of Principles of Natural Justice. Failure to Provide Opportunity to Cure Deficiency in Documents Renders Technical Evaluation Committee's Decision Arbitrary Under Article 226 of Constitution of India.

30 Jul 2020

The petitioner, Jalgaon Golden Transport Pvt. Ltd., participated in a tender process issued by the Food Corporation of India (FCI) for appointment of ...

High Court

Bombay High Court Dismisses Writ Petition Challenging RBI's Directions to Cooperative Bank — RBI's Directions Under Section 35A of Banking Regulation Act, 1949 Upheld as Valid and Not Violative of Natural Justice. The Court Held That Section 35A Does Not Require a Prior Hearing and the Directions Were Issued in Public Interest to Protect Depositors.

6 Oct 2018

The petitioners, The Veershaiva Cooperative Bank Ltd. and its employees' union, filed a writ petition challenging the directions issued by the Reserve...

High Court

Bombay High Court Allows Writ Petitions Challenging Minister's Revision Orders in Cooperative Society Registration Dispute — Minister Exceeded Revisional Jurisdiction Under Section 154 of Maharashtra Cooperative Societies Act, 1960. The court held that the revisional authority cannot re-appreciate evidence or substitute its own satisfaction for that of the Registrar under Section 9 of the Act.

22 Mar 2017

The judgment arises from a batch of writ petitions filed by individuals challenging orders passed by the Hon'ble Minister for Cooperation, Irrigation ...

Supreme Court

Presidential Reference Made to Supreme Court Seeks Advisory Opinion on Telecom Licences and Spectrum Allocation Policies. Reference Under Article 143(1) Recites Historical Grant of Licences from 1994 to 2008 Including First-Come-First-Served and Revenue Share Regimes.

12 Apr 2012

Background: The President of India made a reference under Article 143(1) of the Constitution on 12.04.2012, seeking the advisory opinion of the Suprem...

High Court

Bombay High Court Dismisses Petition Challenging Refusal of Approval to Appointment of Laboratory Attendant in Aided School — Nepotism and Procedural Irregularities in Selection Process Upheld. The court held that the appointment made by a school committee headed by the petitioner's uncle, without following the procedure for project affected category, was illegal and the refusal of approval by education authorities was justified.

22 Dec 2006

The petitioner, Shailendra Prakashchandra Darda, was appointed as Laboratory Attendant in Abhyankar Girls' School & Junior College, Yeotmal, run by th...

1 2 3 4

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