WRIT PETITION NO. 1562 2004 AND CONTEMPT PETITION NO.
1 Jan 1970...
Search Results for "bank records"
3902 result(s) found
Found 3902 result(s)
High Court
Bombay High Court Hears Writ Petition Against Order of Debt Recovery Appellate Tribunal in Recovery Proceedings. The Case Involves Settlement and Auction of Property of Bradbury Mills Ltd., a Company in Liquidation, with Multiple Creditors and Guarantors.
28 Aug 2017The writ petition was filed by Everest Fincap Pvt. Ltd. challenging an order of the Debt Recovery Appellate Tribunal (DRAT) dated 22 August 2008, whic...
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High Court
Bombay High Court Upholds Dismissal of Bank Officer in Disciplinary Proceedings — Service Regulations Compliance Upheld. The court held that the order of dismissal and confirmation by appellate authority were based on sufficient evidence and proper procedure under the Vidharbha Kshetriya Gramin Bank (Officers and Employees) Service Regulations, 2005.
19 Sep 2022The petitioner, Ashutosh Anil Joshi, was initially appointed as a Probationary Officer with Yavatmal Gramin Bank and later as a Junior Management Scal...
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Supreme Court
Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds
13 Dec 2021The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...
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High Court
Bombay High Court Examines Applicability of Employees' Provident Funds Act to Pigmy Agents of Cooperative Banks. Writ Petitions Filed by Both Banks and Provident Fund Authorities Challenge Tribunal Orders on Coverage of Such Agents Under Section 18(3)(d) of Industrial Disputes Act, 1947.
25 Apr 2019A group of writ petitions came before the Bombay High Court, Nagpur Bench, filed by multiple cooperative banks and by the Assistant Provident Fund Com...
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High Court
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High Court
High Court of Bombay at Goa Upholds Executing Court's Order Directing Bank to Deposit Amount in Execution Proceedings — Review Dismissed. Bank's Challenge Under Article 227 Fails as Executing Court's Order Was Within Jurisdiction and Not Contrary to Law.
18 Oct 2013The petitioner, Dena Bank, was the defendant no.2 in Special Civil Suit No.100/2007 filed by the respondent no.1 (since deceased, represented by legal...
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High Court
Bombay High Court Quashes Departmental Inquiry Initiated After Superannuation in Bank Employee Misconduct Case. Inquiry Initiated More Than Four Years After Alleged Misconduct and After Retirement Violates Service Regulations.
13 Feb 2014The petitioner, Bhaurao s/o Gindhuji Khaparde, was a Staff Officer at the Wadsa Branch of Wainganga Krishna Kshetriya Gramin Bank. On 02.08.2007, he w...
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High Court
High Court Hears Petitions Under Section 34 of Arbitration Act Against Awards Passed Under Multi-State Cooperative Societies Act in Loan Recovery Matter. Bank's Claim for Defaulted Loan Allowed by Arbitrator After Cooperative Court Returned Plaint for Want of Jurisdiction Following Conversion to Multi-State Bank.
2 Apr 2013The judgment (or portion thereof) involves four arbitration petitions filed under Section 34 of the Arbitration and Conciliation Act, 1996, challengin...
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High Court
High Court Quashes Industrial Tribunal Award Reinstating Employee in Banking Company Case, Holding Voluntary Retirement Under Bipartite Settlement Valid. Employee's Inaction and Prolonged Absence After Sanctioned Leave Justified Deemed Voluntary Retirement Without Departmental Enquiry.
29 Nov 2013The dispute arose when an employee of State Bank of India, serving as a cashier cum clerk, availed leave and overstayed in Japan. Between April and Ju...
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