Search Results for "Specific Allegations"

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Supreme Court

Supreme Court Reinstates Disciplinary Action Against Bank Officer for Misconduct Under UCO Bank Regulations. Charges of Opening Accounts Without Introduction and Deviating from Cash Procedures Were Specific and Inquiry Followed Due Process, Upholding Penalties Under Regulation 3 of UCO Bank Officers Employees’ (Conduct) Regulations, 1976.

18 Feb 2022

The dispute arose from disciplinary proceedings against a bank officer of UCO Bank for alleged misconduct while serving as an officiating Manager. A c...

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...

Supreme Court

Supreme Court Modifies Punishment from Removal to Compulsory Retirement in Bank Disciplinary Case Due to Disproportionality. The court held that removal was too harsh as no financial loss occurred and the employee had 28 years of unblemished service, substituting it with compulsory retirement under principles of proportionality. (Paras 3.2, 6)

11 Feb 2022

The dispute involved an employee of a bank who was removed from service after disciplinary proceedings initiated based on complaints, including one fr...

Supreme Court

Supreme Court Quashes FIR Against In-Laws in Dowry Harassment Case Due to Omnibus Allegations. The Court found that allegations under Sections 341, 323, 379, 354, 498A read with Section 34 IPC were general and lacked specificity, warranting quashing under Section 482 CrPC to prevent misuse of Section 498A IPC.

8 Feb 2022

The appeal arose from a judgment of the Patna High Court dismissing a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Fraud Case Under Section 482 Cr.P.C. - High Court's refusal to quash proceedings set aside as F.I.R. lacked prima facie evidence against accused for offences under Sections 406, 420, 467, 468, 471, and 120-B IPC, with allegations limited to purchase of property not under attachment.

3 Feb 2022

The dispute arose from a criminal complaint filed by the original complainant, leading to an F.I.R. registered under Sections 406, 420, 467, 468, 471,...

Supreme Court

Supreme Court Reverses High Court Order in Tender Dispute Involving Foreign Sovereign Funding. High Court Erred in Interfering with Technical Bid Rejection Under Article 226 as Project Funded by Japanese Loan with Non-Negotiable Terms Under Memorandum of Understanding.

31 Jan 2022

The dispute arose from a tender process for the Mumbai-Ahmedabad High Speed Rail Project, where the National High Speed Rail Corporation Limited (NHSR...

Supreme Court

Supreme Court Upholds Bail for Most Accused in NDPS Cases but Cancels Bail for One Due to Recovery of Commercial Quantities. The Court held that confessional statements under Section 67 of the Narcotic Drugs and Psychotropic Substances Act, 1985 are inadmissible and cannot form the basis for bail denial, except where commercial quantities are recovered from the accused's possession.

10 Jan 2022

The Supreme Court dealt with multiple special leave petitions filed by the Narcotic Control Bureau (NCB) challenging bail orders granted by the High C...

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