Madras High Court Hears Writ Petitions by Judicial Officers Challenging Recovery of Excess Salary Payments. Petitions Seek to Quash Show Cause Notices Issued by District Authorities and Refund of Amounts Already Recovered.
9 Jul 2026...
Search Results for "Internal Audit"
174 result(s) found
Found 174 result(s)
High Court
Bombay High Court Allows Appeal by Depository Against Arbitral Award for Lost Shares Due to Third-Party Fraud. Court Holds That Depository Not Liable Absent Negligence or Breach of Contract Under Section 12(1-A) of SEBI Act, 1992.
2 Jul 2026The case involves an appeal by Central Depository Services (India) Ltd. (CDSL) against a judgment of a learned Single Judge dated 01/12/2025, which up...
- 14
Supreme Court
Supreme Court Allows Advocate's Appeal Against Inclusion in Caution List by Indian Banks Association - Holds Caution List Only for Fraud or Serious Misconduct, Not Negligence. The Court ruled that the Caution List maintained by IBA cannot be used for alleged negligence or errors of professional judgment, and that matters of professional conduct are within the exclusive jurisdiction of the Bar Council of India under the Advocates Act, 1961.
1 Jan 2026The appellant, an advocate, served as panel counsel for Canara Bank. In 2015, he rendered a legal opinion which the Bank considered negligent. Consequ...
- 36
Supreme Court
Supreme Court Dismisses State's Appeal in Disciplinary Proceedings for Violation of Natural Justice and Procedural Rules. The Court upheld the Tribunal's order setting aside punishment due to non-compliance with U.P. Government Servants (Discipline and Appeal) Rules, 1999, including failure to examine witnesses, supply documents, and seek extension of court-stipulated time.
23 Apr 2025The appeal arose from a challenge by the State of Uttar Pradesh against a High Court order dismissing its writ petition, which had sought to overturn ...
- 271
High Court
High Court of Karnataka Allows Writ Petition Quashing Banking Ombudsman Order in Demand Draft Cancellation Dispute. Petitioner Entitled to Cancellation of DD and Credit of Amount with Interest as RBI Circulars Permit Cancellation After Three Months and Complaint Was Within Limitation.
25 Nov 2024The petitioner, Doddaballapur Spinning Mills, a company registered under the Companies Act, 1956, held a current account with ICICI Bank Ltd. (respond...
- 84
High Court
Bombay High Court Quashes Reassessment Notice for Co-operative Bank Due to Lack of Failure to Disclose Material Facts — Reassessment Initiated Beyond Four Years Invalid Under Section 147 Proviso. The Court held that the Revenue's reasons for reopening were based on a mere change of opinion on the same disclosed facts, failing to satisfy the jurisdictional precondition of failure to disclose fully and truly all material facts.
26 Aug 2024The Petitioner, The Saraswat Co-operative Bank Ltd., filed a Writ Petition challenging a reassessment notice dated 30 March 2021 issued under Section ...
- 294
Supreme Court
Supreme Court Dismisses Licensee's Appeal in Electricity Billing Dispute — Holds Additional Demand Time-Barred for Disconnection Under Section 56(2) of Electricity Act, 2003. The two-year limitation for disconnection runs from the date of the original bill, not from discovery of a billing mistake.
18 Feb 2020The case involves a dispute between the Assistant Engineer (D1), Ajmer Vidyut Vitran Nigam Limited (appellant/licensee) and Rahamatullah Khan alias Ra...
- 298
High Court
Bombay High Court Quashes Termination of Associate Professor in University Service Dispute — Procedural Violation of Natural Justice. Chancellor's Appellate Order Set Aside as Termination Order Was Passed Without Proper Inquiry and Without Considering Petitioner's Explanation.
19 Oct 2018The petitioner, Dr. Chandraprakash Dattarao Khedkar, was an Associate Professor at Dairy Technology College, Pusad, run by the Maharashtra Animal & Fi...
- 30
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 2013The petitioner, Mrs. Pratibha Ashok Salvekar, was a retired officer of Allahabad Bank who had served from 1974 until her retirement on 30th April 2011...
- 165
High Court
Bombay High Court Allows Petition Challenging Cooperative Society's Bye-Law Amendment and Appointment of Administrator. Court holds that amendment to bye-laws requiring members to pay additional contribution for non-residential use is ultra vires the Maharashtra Cooperative Societies Act, 1960.
30 Nov -0001The petitioners, Balaji Tower Coop. Housing Society Ltd. and Parthasarathy Rangachari, filed a writ petition challenging the amendment to bye-law 28A ...
- 60
