Search Results for "loan facilities"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "loan facilities"

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High Court

High Court of Karnataka Allows Writ Petition of Bank Manager Dismissed for Loan Irregularities, Quashes Dismissal Order Due to Violation of Natural Justice and Lack of Evidence. Denial of Cross-Examination and Reliance on Unproved Documents Renders Disciplinary Proceedings Invalid.

25 Jul 2016

The petitioner, V.V. Kamath, was working as Branch Manager at Panambur Branch, Mangalore, in the Bank of Baroda. On allegations of irregularities in a...

High Court

High Court of Bombay Hears Municipal Corporation's Challenge to Industrial Tribunal's Award Directing Permanent Absorption of 2700 Sweepers and Loaders Engaged in Solid Waste Management. The Case Involves Determination Whether Workers Who Performed Essential Statutory Duties for Over 240 Days Are Entitled to Regularization Under Industrial Disputes Act, 1947 Despite Being Engaged Through Intermediaries.

22 Dec 2016

The Mumbai Municipal Corporation, established under the Mumbai Municipal Corporation Act, 1888, challenged an award of the Industrial Tribunal, Mumbai...

High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

High Court

High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Prima Facie Evidence of Dishonest Intent. Allegations of Criminal Conspiracy and Forgery Against Retired Bank Managers Dismissed as Civil Dispute Over Loan Sanction.

19 Mar 2014

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the order dated 2...

High Court

Bombay High Court Quashes Criminal Proceedings in Bank Fraud Case Due to Lack of Territorial Jurisdiction. Offences Allegedly Committed in Dubai Cannot Be Tried in Ahmednagar Without Sanction Under Section 188 CrPC.

18 Jun 2013

The petitioners, Kishore Devji Sagar and Pravinchandra Devji Sagar, were original accused in RTC No. 165 of 2003 pending before the Chief Judicial Mag...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Cooperative Bank Dispute — Upholds Tribunal's Finding That Petitioner Was Not Entitled to Be Heard Before Enquiry Report Was Tabled. The court held that the principles of natural justice were not violated as the petitioner was given an opportunity to respond after the report was placed before the Board.

5 Feb 2013

The petitioner, Nazim H. Kazi, was a member of the respondent, Kokan Mercantile Cooperative Bank Ltd., since 1986 and served as its Chairman from 25th...

High Court

Bombay High Court Allows Writ Petition Challenging Transfer Pricing Reference and Order for Lack of Proper Approval Under Section 92D of Income-tax Act, 1961. The court held that the reference made by the Assessing Officer to the Transfer Pricing Officer without obtaining the requisite approval was invalid, and the subsequent order of the TPO was also invalid.

23 Dec 2011

The petitioner, M/s. Hindalco Industries Ltd., filed a writ petition under Article 226 of the Constitution challenging (i) an order dated 31 October 2...

High Court

High Court Allows Appeal in NI Act Case: Power of Attorney Holder Can Tender Evidence Without Leave Under Section 302 CrPC. The acquittal of the accused under Section 138 Negotiable Instruments Act was set aside as the trial court erred in holding that the Power of Attorney holder of the complainant company needed permission under Section 302 CrPC to tender evidence.

9 Sep 2014

The appellant, M/s. Alhind Tours and Travels Private Limited, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, ag...

High Court

Bombay High Court Allows Arbitration Petitions Challenging Arbitral Award in Banking Dispute — Award Set Aside for Violation of Natural Justice and Failure to Consider Evidence. The court held that the arbitrator's failure to provide a reasoned award and consider the petitioners' evidence rendered the award contrary to public policy under Section 34 of the Arbitration and Conciliation Act, 1996.

2 May 2015

The judgment pertains to two arbitration petitions filed under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award...

High Court

High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Sanction Under Section 197 CrPC. Criminal proceedings against retired bank managers for alleged forgery and cheating quashed as their acts were in discharge of official duties requiring prior sanction.

19 Mar 2014

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of the order d...

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