Search Results for "Cooperative Bank"

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Search Results for "Cooperative Bank"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Co-opted Director in Bank Fraud Case Due to Lack of Evidence. Petitioner, a medical practitioner co-opted as director of a cooperative bank, was not named in charge-sheets and no material showed her involvement in alleged misappropriation.

26 Nov 2019

The petitioner, a medical practitioner, was co-opted as a director of Samta Sahakari Bank Ltd., a cooperative society running banking business, from 1...

High Court

Bombay High Court Reviews Conviction of Accused in Dacoity Case. Appeal Raises Questions on Identification of Accused and Seizure of Cash Under Indian Penal Code, 1860 and Arms Act, 1959.

8 Dec 2006

This criminal appeal arose from Sessions Case No. 26/2003 where the appellant (original accused No. 4) was convicted for dacoity under sections 395, 3...

High Court

Bombay High Court Allows Redevelopment Project Despite Narrow Road Width, Applies Promissory Estoppel Against Municipal Corporation. MCGM Estopped from Refusing Permission After Granting Initial Approval and Petitioner Acting to His Detriment.

23 Feb 2024

The petitioner, Gufran Suleman Qureshi, proprietor of M/s Sirsiwala Realty, sought redevelopment of a building in Mumbai. The Municipal Corporation of...

High Court

Bombay High Court Allows Petition Against Thane Municipal Corporation's Abeyance of Buy-Back Policy - Promissory Estoppel Applied. The court held that the Corporation could not resile from its policy after the petitioners acted on it to their detriment under the Maharashtra Regional and Town Planning Act, 1966.

1 Nov 2023

The petitioners, Sheth Developers Pvt Ltd and Ashwin Natwarlal Sheth, acquired development rights over land from Voltas Ltd in 2003. In 2016, the Maha...

High Court

Bombay High Court Sets Aside Ex-Parte Order of Debts Recovery Tribunal in Cooperative Bank Case. The Court held that an ex-parte order passed without hearing the petitioner is liable to be set aside in the interest of justice.

13 Jan 2010

The petitioner, The Khamgaon Urban Cooperative Bank Ltd, challenged an ex-parte order dated 26.08.2009 passed by the Debts Recovery Tribunal, Nagpur. ...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

Bombay High Court Upholds DRAT Order Requiring 25% Pre-deposit for Waiver of Appeal Under SARFAESI Act. Legal Heirs of Guarantor Must Deposit 25% of Section 13(2) Notice Amount as Condition for Hearing Appeal on Merits.

14 Nov 2017

The petitioners, Smt. Julie Amitabh Parekh and others, who are the legal heirs of the deceased guarantor Amitabh Arun Parekh, filed a writ petition ch...

High Court

Bombay High Court Allows Customs Appeals in Confiscation of Pay Orders — Genuine Foreign Exchange Transactions Not Sale Proceeds of Smuggled Goods. Pay orders received by FFMC for sale of foreign exchange in genuine transactions cannot be confiscated under Section 121 of the Customs Act, 1962 merely because the purchaser's bank account contained proceeds of smuggling.

30 Mar 2012

The appellant, Weizmann Limited, a Full Fledged Money Changer (FFMC), sold foreign exchange to various purchasers and received pay orders from banks. ...

High Court

High Court of Karnataka Allows Refund of Court Fees in DRT Proceedings When Main Petition Becomes Infructuous — Section 16 of the Court Fees Act, 1870 Applicable. The court held that the DRT erred in rejecting the refund application without considering Section 16 of the Court Fees Act, 1870, which provides for refund when a case becomes infructuous.

19 Nov 2024

The petitioners, Sri Narayana Murthy H M and Smt. Chandrakala R., filed a writ petition under Articles 226 and 227 of the Constitution of India before...

High Court

Bombay High Court Allows ESIC Appeal for Interest and Damages in Contribution Recovery Case. Employer's Liability for Delayed Payment of ESI Contributions Attracts Statutory Interest and Damages Under Sections 39(5)(a) and 85-B of ESI Act, 1948.

2 Aug 2017

The appellant, Employees' State Insurance Corporation (ESIC), filed an appeal under Section 82 of the Employees' State Insurance Act, 1948, challengin...

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