Search Results for "bank audit"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...
Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Ac...
High Court of Karnataka Allows EPF Organisation's Writ Petition for Priority Pay...

Search Results for "bank audit"

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High Court

Bombay High Court Dismisses Borrower's Challenge to Sale Certificate and Award in Cooperative Bank Loan Recovery — Upholds Validity of Sale to Third Party Purchaser. The Court held that the sale certificate issued under the Maharashtra Cooperative Societies Act, 1960 cannot be challenged after a long delay and that the purchaser's title is protected.

8 Nov 2017

The petitioner, Mahesh Navelkar (since deceased, represented by legal heirs), was a borrower who took a loan of ₹9,500,000 from the Goa State Co-ope...

High Court

Bombay High Court Quashes Charge-Sheet Against Advocate in Bank Fraud Case — No Prima Facie Case of Criminal Conspiracy or Cheating. Legal Opinion Rendered in Professional Capacity Without Dishonest Intent Does Not Attract Offences Under Sections 420, 468, 471 IPC or Section 13(2) of Prevention of Corruption Act, 1988.

24 Sep 2013

The petitioner, Smt. Mohana Raj Nair, an advocate enrolled with the Bar Council of Maharashtra and Goa, was empanelled with Indian Bank, Mumbai, provi...

Supreme Court

Supreme Court Dismisses Special Leave Petitions in Housing Society Fraud Case -- Upholds High Court's Order Directing Homebuyers to Approach Housing Commissioner and File Civil Suit

7 Nov 2025

The Supreme Court dismissed special leave petitions filed by homebuyers against the High Court's order in a housing society fraud case. The petitioner...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Tribunal's Interim Order in Charter Hire Dispute. Section 37 of the Arbitration and Conciliation Act, 1996 Does Not Provide for Appeal Against Interim Orders Under Section 17 of the Act.

15 Jul 2005

The case involves an appeal filed by Oil and Natural Gas Corporation Ltd. (ONGC) under Section 37 of the Arbitration and Conciliation Act, 1996, chall...

High Court

Bombay High Court Allows Writ Petition Challenging Continuation of Disciplinary Proceedings After Retirement Without Sanction of Pensionary Benefits. Disciplinary proceedings cannot continue after retirement as employer-employee relationship ceases; pensionary benefits cannot be withheld without specific rule.

29 Oct 2013

The petitioner, Mrs. Pratibha Ashok Salvekar, was a retired officer of Allahabad Bank who had served from 1974 until her retirement on 30th April 2011...

High Court

"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

29 Aug 2024

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

High Court

High Court of Gujarat Upholds Disciplinary Action Against Chartered Accountant for Professional Misconduct in Bank Audit. Failure to Report Irregular Loans and Deficient Documentation Constitutes Negligence Under Section 21(5) of the Chartered Accountants Act, 1949.

25 Mar 2026

This is a case reference under Section 21(5) of the Chartered Accountants Act, 1949, arising from a complaint by Smt. Prabha S. Prasad, General Manage...

High Court

Bombay High Court Dismisses Petition by National Institute of Industrial Engineering Challenging Trade Union Registration. State Government Held as Appropriate Government for NITIE Under Section 2(a) of Industrial Disputes Act, 1947, Allowing Union Registration Under MRTU & PULP Act.

4 Feb 2019

The case involves a writ petition filed by the National Institute of Industrial Engineering (NITIE) challenging the order of the Industrial Court, Mum...

High Court

Bombay High Court Dismisses Petition by National Institute of Industrial Engineering Challenging Trade Union Registration. State Government Held as Appropriate Government for NITIE Under Section 2(a) of Industrial Disputes Act, 1947, as NITIE is Not an Industry Carried on Under the Authority of the Central Government.

4 Feb 2019

The case involves a writ petition filed by the National Institute of Industrial Engineering (NITIE) challenging an order of the Industrial Court, Mumb...

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