Search Results for "cooperative bank irregularities"

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Search Results for "cooperative bank irregularities"

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Supreme Court

Supreme Court Allows Civil Appeal in Promotion Dispute Under Cooperative Societies Law - Registrar's Rejection of Relaxation in Educational Qualification Found Arbitrary and Discriminatory. Court Held That Power to Grant Relaxation Vested with Board of Directors Under Rule 19-A Proviso of Service Rules, and Registrar's Cryptic Decision Violated Principles of Natural Justice and Equality Under Article 14 of Constitution.

10 Apr 2026

The dispute arose from the appellant's challenge to the rejection of his promotion to Society Manager due to educational qualification requirements. T...

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...

High Court

Bombay High Court Dismisses Application for Stay of Conviction in Cooperative Bank Fraud Case — Economic Offence Not an Exceptional Case for Stay Under Section 389(2) CrPC. The court held that the right to represent the constituency does not override the need to maintain integrity in electoral process and that economic offences warrant strict scrutiny.

4 Jul 2024

The applicant, a former Cabinet Minister and Member of the Maharashtra Legislative Assembly, was convicted by the Additional Chief Judicial Magistrate...

Supreme Court

Supreme Court Dismisses Bank's Appeal in SARFAESI Act Case Due to Procedural Non-Compliance. The court found that the appellant bank failed to adhere to the requirements under Section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, despite the respondent's loan default and non-payment of a one-time settlement.

22 Jan 2024

The dispute arose from a loan transaction in 1996, where the respondent, a sole proprietor of a firearms business, borrowed Rs. 2,00,000 from the appe...

High Court

Bombay High Court Dismisses Petition Challenging Inquiry and Appointment of Authorized Officer Under MCS Act — Petitioner Failed to Show Prejudice or Violation of Natural Justice. Inquiry Under Section 83 is Fact-Finding; Opportunity at Section 88 Stage Sufficient.

16 Jul 2015

The petitioner, Gulabrao Sakharam Shelke, a former director of the Maharashtra State Co-operative Bank Ltd. (Respondent No.5), filed a writ petition u...

High Court

Bombay High Court Directs CBI Investigation into Alleged Fraud in Collection of Funds for Kargil War Heroes. The court found prima facie evidence of misappropriation of public funds collected for war heroes and directed an independent probe by CBI under the Code of Criminal Procedure.

23 Apr 2015

The Bombay High Court was hearing two Public Interest Litigations (PILs) that raised serious issues regarding illegalities and irregularities in the c...

High Court

Bombay High Court Quashes FIR and Magistrate's Order in Cooperative Bank Directors' Case — Abuse of Process and Lack of Sanction Under Section 197 CrPC. Criminal proceedings under Sections 406, 468, 477A IPC read with Section 34 IPC quashed as the Magistrate ignored the High Court's earlier order restoring the complaint for consideration under Section 202 CrPC, and the directors being public servants required sanction for prosecution.

19 Aug 2013

The applicants, nine directors of a cooperative bank, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...

High Court

Bombay High Court Allows Writ Petition of Co-operative Bank and Recovery Officer Challenging Revisional Order Setting Aside Auction Sale. The Court held that non-compliance with Rule 107(4) notice under Maharashtra Co-operative Societies Rules, 1961 is not fatal to the auction sale if the sale is otherwise valid and the borrower had knowledge of the proceedings.

13 Oct 2011

The petitioners, the Manager and Special Recovery Officer of Adarsh Mahila Nagri Sahakari Bank Ltd., filed a writ petition under Articles 226 and 227 ...

High Court

Bombay High Court Dismisses Petition Challenging Enforcement Committee Decision in Textile Quota Fraud Case. Petitioner Found to Have Forged Visas and Fabricated Bank Realisation Certificates to Obtain Premium Quota.

4 Oct 2011

The petitioner, M/s. Minar Exports, challenged a decision of the Enforcement Committee constituted under a notification dated 12 November 1999 by the ...

High Court

Bombay High Court Dismisses Bank's Application to Cancel Bail Granted to Former Chairman and Managing Committee Members in Cooperative Bank Irregularities Case. Court holds that bail cancellation requires supervening circumstances or misuse of liberty, not mere filing of charge-sheet.

21 Sep 2011

The applicant, The Balasaheb Satbhai Merchant Coop Bank Ltd., through its Liquidator, filed an application under Section 439(2) of the Code of Crimina...

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