Search Results for "Banking Regulation"

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Search Results for "Banking Regulation"

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High Court

Bombay High Court Allows Petition Challenging Disciplinary Proceedings Against Retired Bank Officer — Disciplinary Enquiry Cannot Be Initiated After Superannuation Without Specific Statutory Provision. The court held that under the Punjab National Bank (Employees') Pension Regulations, 1995, disciplinary proceedings can only be continued if instituted before retirement, and the charge-sheet issued after superannuation was invalid.

24 Apr 2026

The petitioner, a former General Manager of Punjab National Bank, retired on superannuation on 31st March 2017. After his retirement, the bank issued ...

High Court

Bombay High Court Dismisses Bank's Petition Challenging Gratuity Award to Compulsorily Retired Employee. Forfeiture of Gratuity Under Section 4(6) of Payment of Gratuity Act, 1972 Requires Willful Offence or Moral Turpitude, Not Mere Misconduct.

4 Nov 2025

The petitioner, Bank of Maharashtra, challenged the orders of the Controlling Authority and Appellate Authority under the Payment of Gratuity Act, 197...

High Court

Bombay High Court Dismisses Bank's Petition Challenging Gratuity Payment to Retired Employee. Forfeiture of Gratuity under Payment of Gratuity Act, 1972 requires proof of financial loss caused by employee's misconduct, not merely disciplinary punishment of compulsory retirement.

4 Nov 2025

The petitioner, Bank of Maharashtra, challenged the orders of the Controlling Authority and Appellate Authority under the Payment of Gratuity Act, 197...

High Court

High Court of Karnataka Dismisses Writ Appeal by Union Bank of India in Banking Ombudsman Award Enforcement Case. Court Upholds Single Judge Order Directing Reconsideration of One-Time Settlement Proposal, Holding Banking Ombudsman Award Binding Under Banking Ombudsman Scheme, 2006 and Section 35A Banking Regulation Act, 1949.

16 Oct 2025

The case involves a dispute between Union Bank of India (appellant) and M/s NHDPL South Private Limited (respondent/borrower) regarding the bank's ref...

High Court

Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

10 Jun 2024

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

High Court

High Court of Karnataka Upholds Reinstatement of Bank Employee in Disciplinary Proceedings — Dismissal Order Set Aside for Non-Compliance with Natural Justice. The court held that the disciplinary authority failed to provide adequate opportunity to the employee to cross-examine witnesses and that the punishment of dismissal was disproportionate to the misconduct alleged.

4 Jun 2024

The case involves an intra-court appeal filed by Vijaya Bank (the employer) against an order of a learned Single Judge dated 15.10.2003 in Writ Petiti...

High Court

Bombay High Court Allows Writ Petition for Pensionary Benefits in Bank Employee Resignation Case — Resignation on Health Grounds Treated as Voluntary Retirement Under Pension Regulations. The court held that resignation due to ill-health after 26 years of service can be treated as voluntary retirement under Regulation 22 of the Bank of India Employees' Pension Regulations, 1995, entitling the employee to pension.

21 Jul 2017

The petitioner, Mrs. Sheroo Shapurji (now Mrs. Sheroo Mistry), worked with the Bank of India for 26 years from 1965 to 1991. On 25 February 1991, she ...

High Court

High Court of Karnataka Allows Writ Petition Challenging Reduction of Pension by Syndicate Bank — Violation of Natural Justice and Pension Regulations. Reduction of two-third pension without show cause notice set aside; bank directed to restore full pension and pay arrears.

17 Jul 2015

The petitioner, B. Narayana Rao, was appointed as a Clerk in Syndicate Bank on 22.5.1972 and rose to the position of Senior Manager in Grade Scale-V b...

High Court

Bombay High Court Dismisses Co-operative Bank's Petition Against Eviction Suit — Bank with Share Capital Over Rs. 1 Crore Not Exempt Under Section 3(1)(b) of Maharashtra Rent Control Act, 1999. Co-operative Bank Falls Within Definition of 'Bank' Under Explanation to Section 3(1)(b) and Thus Excluded from Rent Act Protection.

22 Nov 2005

The petitioner, Pune Zilla Madhyawarti Sahakari Bank, a co-operative bank, challenged an order dated 28.7.2005 in Civil Appeal No. 632 of 2004 passed ...

High Court

Bombay High Court Dismisses Petitions Challenging RBI Circular Excluding Primary Cooperative Credit Societies from Deposit Insurance Coverage. Circular dated 22.02.2008 Held Valid as It Merely Clarifies Existing Definition Under Section 2(g) of DICGC Act, 1961.

30 Nov -0001

The judgment concerns two writ petitions filed by cooperative credit societies challenging a circular dated 22.02.2008 issued by the Reserve Bank of I...

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