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Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
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Search Results for "scheduled bank"

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High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Dismisses Recall and Review Applications in Bank Loan Assignment Case — Consent Order Recorded on Minutes of Order Cannot Be Unilaterally Recalled. Assignment of Debt and Security by Co-operative Bank to Third Party Under OTS Upheld Despite Subsequent Objections by Liquidator and Suspended Director.

11 Mar 2025

The judgment concerns three applications seeking recall or review of an order dated 21 October 2022 passed by the Bombay High Court in Writ Petition N...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Upholds State Legislation on Internal Reservation for Backward Classes in Tamil Nadu - The Court reversed the High Court's declaration of unconstitutionality, holding that sub-classification within Most Backward Classes and Denotified Communities is permissible under Articles 15(4) and 16(4) of the Constitution of India, 1950, based on commission recommendations and historical data.

31 Mar 2022

The dispute arose from the Tamil Nadu Special Reservation of seats in Educational Institutions including Private Educational Institutions and of appoi...

High Court

High Court of Karnataka Acquits Accused in Murder and SC/ST Atrocity Case Due to Lack of Credible Evidence. Conviction under Section 302 IPC and Sections 3(1)(x) and 3(2)(v) of SC/ST (Prevention of Atrocities) Act, 1989 set aside as prosecution failed to prove guilt beyond reasonable doubt and no evidence of caste-based offence.

1 Mar 2021

The appellant, K. Kumar, was convicted by the I Additional Sessions and Special Judge, Chikkamagaluru, for the murder of Anilkumar and for offences un...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

Supreme Court

Supreme Court Dismisses Contempt Petitions Against State Officers for Alleged Non-Compliance of Directions in Service Seniority Case. Held That State Had Compiled by Collecting Quantifiable Data and Issuing Fresh Notification, No Willful Disobedience Established.

23 Jan 2020

The contempt petitions were filed by Bajrang Lal Sharma, a Rajasthan Administrative Service officer, alleging willful disobedience of the Supreme Cour...

High Court

Bombay High Court Dismisses Petition Challenging Invalidation of Scheduled Tribe Certificate for MBBS Student. Petitioner failed to establish affinity to Mana Tribe as required under the Crucial Affinity Test, and the Scrutiny Committee's decision was upheld.

22 Dec 2018

The petitioner, Priya Pramod Gajbe, a student who secured admission to the first year of MBBS at Dr. Vasantrao Pawar Medical College, Nashik during th...

High Court

Bombay High Court Dismisses Petitions Challenging Environmental Clearance and Municipal Approvals for Construction Projects. Court upholds validity of environmental clearance granted by MPCB and municipal permissions for construction in eco-sensitive areas, emphasizing compliance with environmental norms and public participation.

30 Nov -0001

The judgment involves multiple writ petitions filed by individuals challenging environmental clearances and municipal permissions granted for construc...

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