Search Results for "Audit Officer"

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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...
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Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "Audit Officer"

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Supreme Court

Supreme Court Directs CBI Investigation in Public Interest Litigation Alleging Arbitrariness in Public Works Contracts. The Court found prima facie material indicating systemic departures from transparent procurement norms and preferential treatment, warranting independent scrutiny under Article 32 of the Constitution of India.

6 Apr 2026

The dispute arose from a writ petition filed under Article 32 of the Constitution of India by Petitioner and its authorized representative, alleging s...

High Court

Madras High Court Dismisses Government Employee's Writ Petition Seeking Arrears of Pay for Notional Promotion. Court Holds that Under Rule 27(17) of Fundamental Rules, an Employee Not Entitled to Monetary Benefits for Post Not Actually Worked Despite Retrospective Promotion Following Acquittal.

7 Feb 2025

The petitioner, S. Velammal, was appointed as a Typist in the Co-operative Audit Department in 1981 and rose to the post of Senior Inspector of Co-ope...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

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 Writ Petition in Sabka Vishwas Scheme Case — Directs Acceptance of Declaration Despite Non-Filing of Returns. Petitioner's declaration under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 cannot be rejected solely on ground of non-filing of service tax returns where the scheme itself does not mandate such filing as a condition precedent.

7 Jan 2021

The petitioner, Joseph Daniel Massey, is the sole proprietor of a proprietorship firm engaged in providing consultancy services and was registered as ...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Dispute Between Society and Former Employees Over Alleged Misappropriation Held to Be Civil, Not Criminal, Under Section 420 IPC.

3 Dec 2020

The applicants, Mahadeorao Uttamrao Rajurkar and Sanjay Dyaneshwar Dhok, filed an application under Section 482 of the Code of Criminal Procedure, 197...

High Court

High Court of Karnataka Quashes Special Audit Orders Against KIADB Under Section 142(2A) of Income Tax Act, 1961 — Orders Passed Without Application of Mind and Without Recording Satisfaction as Required by Law.

2 Jan 2018

The petitioner, Karnataka Industrial Area Development Board (KIADB), a statutory board constituted under the Karnataka Industrial Area Development Act...

High Court

Bombay High Court Dismisses Borrowers' Writ Petitions Challenging SARFAESI Proceedings by Cooperative Bank — Alternative Remedy Under Section 17 of SARFAESI Act Held Efficacious. Petitioners Directed to Approach Debt Recovery Tribunal for Relief Against Recovery Actions.

9 Mar 2015

The judgment concerns a batch of writ petitions filed by borrowers (Arun Dattatraya Narake and others) against the Authorized Officer of Kolhapur Dist...

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 Allows Refund of Excise Duty on Mosquito Coils Classified as Insecticides — Unjust Enrichment Defence Rejected. Product Held to Be Insecticide by CEGAT and Supreme Court; Duty Paid Under Protest and Burden Not Passed on to Consumers, Hence Refund Cannot Be Denied Under Section 11B of Central Excise Act, 1944.

20 Jul 2005

The petitioners, M/s. Bombay Chemicals Limited and its Managing Director, held a Central Excise Registration for manufacturing 'Toys, Brand Mosquito C...

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