Search Results for "cooperative bank irregularities"

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Search Results for "cooperative bank irregularities"

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High Court

Bombay High Court Allows Petition Challenging Cooperative Society Bye-Law Amendment for Lack of Quorum and Procedural Irregularities. Amendment to Bye-Law 24(c) restricting voting rights to one member per family set aside as resolution passed without requisite quorum and without proper notice.

5 Dec 2025

The petitioners, Uday Dalal, Ajay Biyani, Rina Pritish Nandy, and Prachi Agarwal, are members of the Malboro House Coop. Housing Society Limited, a co...

High Court

Bombay High Court Dismisses Petition by Cooperative Bank Challenging Appointment of Administrator Under Maharashtra Cooperative Societies Act. Court holds that the Registrar's satisfaction regarding supersession of board is subjective and not open to judicial review unless mala fides or perversity is shown.

17 Oct 2025

The petitioner, Janakalyan Sahakari Bank Limited, a cooperative bank, filed a writ petition challenging the appointment of an administrator by the Dis...

High Court

Bombay High Court Dismisses Petition Seeking Quashment of MPID Act Charges Against Director of Cooperative Bank. Cooperative Bank Falls Within Definition of Financial Establishment Under MPID Act Despite Being Governed by Banking Regulation Act.

6 May 2024

The Bombay High Court dismissed a writ petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pro...

High Court

High Court of Karnataka Quashes CBI Charge Sheets Against Cooperative Society Chairman for Lack of Sanction Under Section 197 CrPC. Chairman of cooperative society held to be a public servant under Section 21 IPC, requiring prior sanction before prosecution.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

Bombay High Court Allows Petition Challenging Election of Managing Committee Members in Cooperative Society — Violation of Section 73CA of Maharashtra Cooperative Societies Act, 1960. Court holds that election of members who are not eligible under the Act is void and sets aside the election of respondent nos. 4 to 19.

15 Dec 2017

The petitioner, Gopal Kashinath Pawar, a shareholder and member of the Amravati Zilla Parishad Shikshak Sahakari Society Limited (respondent no. 3), a...

High Court

Bombay High Court Dismisses Petition Challenging Cancellation of Trade Union Registration for Non-Compliance with Audit and Bye-law Requirements under Trade Unions Act, 1926. Industrial Court's order confirming cancellation of registration under Section 10(b) for failure to get accounts audited, maintain proper membership records, and follow bye-laws was upheld.

27 Sep 2016

The petitioner, Solapur District Central Cooperative Bank Employees Union, challenged the order dated 19.07.2016 passed by the Industrial Court, Solap...

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 Dismisses Petition Challenging Election Programme of Cooperative Sugar Factory on Ground of Premature Interference. Court Holds That Once Election Process Commences, Remedy Lies in Election Petition Under Section 91 of Maharashtra Cooperative Societies Act, 1960, Not in Writ Petition.

22 Feb 2012

The petitioners, members of a cooperative sugar factory (Respondent No.3), challenged the election programme for the society's committee, alleging irr...

High Court

Bombay High Court Dismisses Writ Petition Challenging DRT Recovery Officer's Confirmation of Private Sale. Court Holds That Once Sale Is Confirmed and Possession Delivered, Remedy Lies in Civil Suit for Damages, Not in Writ Jurisdiction Under Articles 226 and 227 of Constitution of India.

29 Nov 2011

The petitioners, Shaikh Gulab Shaikh Ahmed and Ambadas Maruti Kale, filed a writ petition under Articles 226 and 227 of the Constitution of India chal...

High Court

Bombay High Court Dismisses Writ Petition Challenging Election Process of Cooperative Sugar Factory. Court holds that election programme cannot be challenged after issuance of notification and that petitioners have alternative remedy under the Maharashtra Cooperative Societies Act, 1960.

30 Nov -0001

The petitioners, Mohanrao Anandrao Munde and Dharmaraj Dattatraya Sawant, filed a writ petition before the Bombay High Court, Bench at Aurangabad, cha...

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