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Search Results for "demand drafts"

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High Court

High Court Quashes FIR Against Accused in Murder Case Due to Lack of Prima Facie Evidence. Court holds that mere presence at scene without overt act or common intention does not attract murder charge under Section 106(1) of Bharatiya Nyaya Sanhita, 2023.

9 Jul 2026

The petitioners, accused Nos.1 to 3, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 528 of the Bharat...

High Court

Bombay High Court Allows Writ Petition Challenging Co-operative Court Order in Redevelopment Dispute — Society's General Body Resolution for Redevelopment Upheld Over Member's Challenge. The court held that a dispute under Section 91 of the Maharashtra Co-operative Societies Act, 1960 must touch the business of the society, and a challenge to a General Body resolution for redevelopment does not fall within its purview.

23 Jun 2023

The petitioner, Nutan Jaibharat Co-operative Housing Society Limited, a co-operative housing society with 47 members, filed a writ petition challengin...

Supreme Court

Supreme Court Dismisses Appeal of Suspended Director Against Admission of Insolvency Petition by Canara Bank Under Section 7 of IBC. Held that a suspended director has no locus standi to challenge the admission of a Section 7 application as the corporate debtor is the proper party.

11 May 2023

The case involves an appeal by M. Suresh Kumar Reddy, claiming to be a suspended director of M/s Kranthi Edifice Pvt. Ltd. (corporate debtor), against...

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...

High Court

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Failure to Disclose Material Facts. Reassessment After Four Years Invalid as Assessee Had Made Full Disclosure During Original Assessment Under Section 143(3).

24 Jan 2022

The petitioner, Glaxosmithkline Pharmaceuticals Ltd., challenged a notice dated 28 March 2019 issued under Section 148 of the Income Tax Act, 1961 for...

High Court

Karnataka High Court Adjudicates Criminal Appeals Against Conviction in CBI Case Involving Fraudulent Auction of Wadiyar's Land for Tax Recovery. Convicts Challenge Trial Court's Judgment Under IPC and PC Act for Conspiracy, Cheating, and Corruption.

3 Apr 2019

These criminal appeals arise from the judgment dated 30.08.2010 in Special CC No.134/1998 by the XXI Additional City Civil and Sessions Judge and Spec...

High Court

Bombay High Court Dismisses MSEDCL's Application to Declare Arbitral Award Satisfied as Vexatious and Dilatory. Unilateral Deposit of Disputed Amount Without Decree-Holder's Consent Does Not Discharge Judgment-Debtor Under Section 31 CPC.

13 Mar 2018

The case involves a Chamber Summons filed by Maharashtra State Electricity Distribution Company Limited (MSEDCL), the unsuccessful respondent in an ar...

High Court

Bombay High Court Allows Writ Petition Challenging Tender Disqualification in Public Works Contract — Petitioner's Bid Rejected for Non-Upload of Scanned Copy of Registration Certificate Despite Having Original. Court holds that rejection for non-upload of scanned copy of Registration of Firm from original, when original was available, was arbitrary and directed opening of financial bid.

5 Dec 2014

The petitioner, Khare & Tarkunde Infrastructure Private Limited, filed a writ petition before the Bombay High Court challenging the rejection of its t...

High Court

Bombay High Court Allows Appeal Against Refusal of Injunction in Property Dispute — Sale Deed and Power of Attorney Challenged as Fraudulent. Court finds prima facie case of fraud and misrepresentation in execution of power of attorney and subsequent sale deed, granting injunction to protect plaintiffs' ownership rights.

28 Aug 2013

The appellants/plaintiffs, Hanif Gulamali Somji and others, filed an appeal against an order of the learned VI Joint Civil Judge Senior Division, Nash...

High Court

High Court of Bombay Upholds Dismissal of Bank Manager in Disciplinary Proceedings for Misappropriation of Loan Amounts. The court held that the disciplinary authority's findings were based on evidence and the punishment of dismissal was proportionate to the misconduct of routing loan amounts through demand drafts without disbursement to borrowers.

21 Jun 2005

The petitioner, Ananda Babu Kamble, was a Branch Manager at the Bank of Maharashtra's Bhedasgaon branch. A chargesheet was issued on 19 April 1988 all...

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