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Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
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Search Results for "bank audit"

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High Court

Legal Analysis of the Classification of an Order Appointing a Special Auditor for a Cooperative Society under the Maharashtra Cooperative Societies Act, 1960. Exploring the Fine Line Between Administrative and Quasi-Judicial Orders in the Context of Cooperative Societies and Section 154 of the Act

10 May 2024

Writ petition challenging an order granting a stay to another order appointing a Special Auditor for a cooperative society under the Maharashtra Coope...

High Court

Bombay High Court Dismisses Second Appeal in Promotion Dispute Against Co-operative Bank — Bank Not 'State' Under Article 12. Employee's Claim for Promotion to Deputy Chief Officer Fails as Technical Cadre Employee Not Entitled to Consideration for General Cadre Post.

12 Dec 2005

The appellant, Sudhir Chatarpal Kedar, a Civil Engineer, was appointed as Engineer/Officer Grade-I in the Maharashtra State Co-operative Bank in July ...

High Court

Bombay High Court Quashes Refund Order of Rs.145.71 Crores Against School in Fee Regulation Dispute — Director of Education Lacks Power to Order Refund of Fees Collected Prior to Government Resolution. Fee fixation under Maharashtra Educational Institutions (Prohibition of Capitation Fee) Act, 1987 does not empower retrospective refund of fees already collected without specific statutory provision.

6 May 2013

The petitioners, St. Mary's High School (SSC Section) and The Bombay St. Mary's Society, filed a writ petition challenging two directions in an order ...

High Court

Bombay High Court Quashes Information Commission Orders Directing Disclosure of Personal Information of College Employees Under RTI Act — Privacy Protection Under Section 8(1)(j) of RTI Act, 2005 Overrides Public Interest in Absence of Larger Public Interest.

24 Sep 2019

The case involves two writ petitions filed by the Public Information Officer and the First Appellate Authority of Santaji Mahavidyalaya, Nagpur, chall...

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 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...

High Court

Bombay High Court Allows Tenants' Petition Against Demolition of Building Without Notice Under Section 354 of Mumbai Municipal Corporation Act, 1888. The court held that principles of natural justice require that occupiers be given an opportunity of being heard before demolition of a dangerous building under Section 354 of the MMC Act.

1 Aug 2019

The petitioners, tenants of a building known as 'Omar Manzil' in Santacruz (East), Mumbai, and their welfare association, filed a writ petition challe...

Supreme Court

Supreme Court Dismisses Appeal Challenging Validity of Rule 9(3)(b) of Chartered Accountants' Rules, 2007. The Court upheld the Board of Discipline's power to refer a matter to the Disciplinary Committee under Rule 9(3)(b), finding it consistent with Section 21A(4) of the Chartered Accountants Act, 1949, and within the rule-making authority under Section 29A.

8 Feb 2024

The dispute originated from a complaint filed by Bank of Rajasthan Limited against M/s Ramesh C. Agrawal & Co., an audit firm engaged to conduct audit...

High Court

Bombay High Court Dismisses Revenue's Appeal in Income Tax Reassessment Case — Reopening Based on Change of Opinion Invalid. ITAT Correctly Held That Reassessment Under Section 147 Was Not Justified as There Was No Failure to Disclose Material Facts.

31 Jul 2019

The case involves a tax appeal by the Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) which upheld the cancel...

Supreme Court

Supreme Court Allows Bank's Appeal in Disciplinary Proceedings Over Defence Representative Eligibility. The Court held that service regulations and handbook provisions restricting defence representatives to serving employees must be upheld, and permitting retired employees as representatives is not permissible under the governing rules.

4 Jan 2022

The dispute arose from a departmental inquiry initiated by Rajasthan Marudhara Gramin Bank against an employee, who was working as Cashier-cum-Clerk a...

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