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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "bank transactions"

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Supreme Court

Supreme Court Examines Interface Between Section 43-D(5) of Unlawful Activities (Prevention) Act, 1967 and Article 21 of Constitution of India, and Propriety of Smaller Benches Diluting Larger Bench Decision on Bail. The Appeal Arises from High Court Dismissal of Bail Under UAPA and NDPS Act, Raising Questions on Compatibility of Bail Restrictions with Right to Personal Liberty.

1 Jan 1970

The appellant, a government employee and political activist associated with the Jammu & Kashmir People's Conference, was initially taken into preventi...

High Court

High Court of Bombay at Goa Sets Aside Appellate Court Order Cancelling Sale Deed for Violating Natural Justice — Affected Third Party Not Heard. Cancellation of Sale Deed and Tri-partite Lease Deed on Injunction Appeal Reversed for Want of Impleadment of Purchaser.

16 Jan 2015

The dispute arose out of Regular Civil Suit No.69/2004 filed by the Plaintiff (Respondent No.1 in all writ petitions) claiming to be a permanent Direc...

Supreme Court

Supreme Court Allows Secured Creditors' Appeals in SARFAESI Act Case on Appointment of Advocate as Commissioner. The Court held that a District Magistrate or Chief Metropolitan Magistrate can appoint an advocate to take possession of secured assets under Section 14(1A) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, as an advocate is considered an officer of the court subordinate to the Magistrate.

25 Feb 2022

The dispute centered on the interpretation of Section 14(1A) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security ...

High Court

Bombay High Court Dismisses Petition of Dismissed Bank Officer Seeking Gratuity — Forfeiture Upheld Under Payment of Gratuity Act, 1972 for Misconduct Causing Financial Loss. The court held that forfeiture of gratuity under Section 4(6) of the Payment of Gratuity Act, 1972 is valid when dismissal is for misconduct causing financial loss to the employer.

16 Nov 2022

The petitioner, Kishanrao Vithalrao Bagale, was a dismissed officer employee of Bank of Baroda. He filed a writ petition seeking a direction to the ba...

High Court

Bombay High Court Dismisses Petition Challenging Recovery Certificate Satisfaction Orders in Cooperative Bank Dispute. Special Recovery Officer lacks jurisdiction to adjudicate on validity of recovery certificates or order refund under Maharashtra Cooperative Societies Act, 1960.

4 Oct 2011

The petitioners, M/s. Vilas Transport Co., a partnership firm, filed a writ petition under Article 226 of the Constitution of India challenging two or...

High Court

Bombay High Court Allows Appeal in Income Tax Case — HDPE Powder Stock Not Unexplained Investment Under Section 69. Assessee's books of accounts showing purchases and closing stock were accepted, and nature and source of investment were duly explained.

17 Jan 2005

The appeal was filed by the assessee, Babulal C. Borana, a dealer in HDPE plastic powder, under Section 260A of the Income Tax Act, 1961 against the d...

High Court

Bombay High Court Allows Appeal in Income Tax Case — HDPE Powder Found During Search Held Part of Recorded Stock, Not Unexplained Investment Under Section 69. Goods recorded in books of accounts as purchases and closing stock cannot be treated as unexplained investment under Section 69 of Income Tax Act, 1961.

17 Jan 2005

The appellant-assessee, Babulal C. Borana, a dealer in HDPE plastic powder, filed an appeal under section 260A of the Income Tax Act, 1961 against the...

High Court

Bombay High Court Upholds De-freezing of Bank Accounts with Bank Guarantee Condition in Cheating Case. Court holds that Section 102 CrPC freezing cannot be indefinite and must be balanced against right to carry on business, directing furnishing of bank guarantee for de-freezing.

7 May 2026

The case involves two applications under Section 482 of the Code of Criminal Procedure, 1973. The first application (APL No.191 of 2024) is filed by t...

High Court

Bombay High Court Quashes Civil Imprisonment Order Against Guarantor in DRT Recovery Proceedings — Failure to Comply with Section 30 of Recovery of Debts Due to Banks and Financial Institutions Act, 1993. Court holds that Recovery Officer cannot order arrest without issuing a show-cause notice and giving an opportunity of hearing as mandated by the Act.

11 Apr 2017

The petitioners, including Panther Fincap & Management Services Limited and three individuals, were aggrieved by an order dated 31 May 2007 passed by ...

High Court

High Court of Karnataka Dismisses Petitions Challenging Election Notification for Co-operative Banks. Rule 3(2) of Karnataka Co-operative Societies Rules, 1960 Held Directory, Not Mandatory.

7 Nov 2013

The petitioners, various Primary Agricultural Credit Co-operative Societies, filed writ petitions challenging the election notification issued by the ...

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