Search Results for "cooperative bank irregularities"

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Bombay High Court Dismisses Petition Seeking De-Registration of Cooperative Housing Society Registered 45 Years Ago. Court holds that post-registration events cannot be grounds for de-registration under the Maharashtra Co-operative Societies Act, 1960.

The case involves a rather unusual circumstance where the director of the Petitioner-company has sued himself in connection with proceedings for de-re...

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High Court of Karnataka Dismisses Petition Challenging Cooperative Society Elections Due to Lack of Locus Standi. Non-Members Cannot Challenge Election Process of a Cooperative Society Under Article 226 of the Constitution of India.

The petitioners, eight women advocates, filed a writ petition under Article 226 of the Constitution of India challenging the election process of the T...

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High Court of Karnataka Allows Writ Petition Challenging Cancellation of Tender for Smart Classrooms — Violation of Natural Justice and Legitimate Expectation. Government Order dated 5.7.2016 quashed as it was passed without hearing the successful bidder and without valid reasons.

The petitioner, M/s Siddharth Infotech Pvt Ltd, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the Governme...

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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.

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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Bombay High Court Allows Anticipatory Bail in Unlawful Activities Case Due to Lack of Prima Facie Evidence of Terrorist Act. Applicants Granted Pre-Arrest Bail Under Section 438 CrPC as Allegations of Waging War Against Government and Unlawful Activities Not Substantiated.

The judgment pertains to multiple criminal applications filed under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory ba...