Search Results for "authorized bank"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "authorized bank"

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Supreme Court

Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

3 Dec 2021

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

High Court

Bombay High Court Allows CBI Revision and Dismisses Accused's Writ Petitions in PMLA Case — Sanction for Prosecution Not Required Under Section 197 CrPC for PMLA Offences. The court held that the Prevention of Money Laundering Act, 2002 is a complete code and offences under it are not scheduled offences under the Criminal Procedure Code, 1973, thus no sanction under Section 197 CrPC is necessary for prosecution of public servants.

9 Jan 2024

The judgment arises from a Criminal Revision Application filed by the Central Bureau of Investigation (CBI) challenging an order of the Special Judge ...

High Court

Bombay High Court Dismisses Section 34 Challenge Against Arbitral Order Granting Opportunity to Cure Resolution Irregularity. Order held not an interim award under Section 2(1)(c) of Arbitration and Conciliation Act, 1996 as it does not finally determine any issue.

1 Nov 2022

The judgment concerns two petitions under Section 34 of the Arbitration and Conciliation Act, 1996, filed by the Petitioners (RA Group) challenging an...

High Court

Bombay High Court Dismisses Writ Petition Against SARFAESI Sale Notice, Directs Petitioners to Approach DRT for Interim Relief. Petitioners failed to demonstrate any illegality in the sale notice under Section 32 of the SARFAESI Act, 2002, and the remedy under Section 17 of the Act is available and efficacious.

30 Jul 2021

The petitioners, Smt. Aruna DTS Moorthy and M/s AMGC Logistic Pvt. Ltd., filed a writ petition before the Bombay High Court, Nagpur Bench, challenging...

High Court

Bombay High Court Allows Writ Petition Challenging Election Petition Dismissal in Cooperative Bank Election Dispute. Court holds that defects in election petition cannot be cured after expiry of limitation period under Rule 10 of Maharashtra Specified Societies Committees Election Rules, 1971.

13 Jan 2010

The petitioner, Trimbak Patil, was declared elected as a member of the Managing Committee of the Aurangabad District Central Co-operative Bank Ltd. (A...

High Court

High Court of Bombay at Goa Quashes Complaint Against Federal Bank in Inter-State Migrant Workmen Act Case — Lack of Sanction Under Section 26(1) Renders Prosecution Invalid. Complaint filed by Labour Enforcement Officer without prior sanction of appropriate government is not maintainable under Section 26(1) of the Inter-State Migrant Workmen (Regulation of Employment and Conditions of Service) Act, 1979.

26 Mar 2014

The petitioner, Chief Manager of Federal Bank Ltd., filed a criminal writ petition under Article 226 of the Constitution of India seeking quashing of ...

High Court

Bombay High Court Quashes FIR Against Vice Principal in Corruption Case — Demand of Fees for University Admission Not a Bribe Under Prevention of Corruption Act. Fees collected as per university rules for study center admission do not constitute illegal gratification under Sections 7, 12, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

21 Oct 2015

The petitioner, Dr. Ramchandra Munjaji Bhise, was the Vice Principal of Digambarrao Bindu Arts and Commerce College, Bhokar, which also ran a study ce...

High Court

Bombay High Court Quashes FIR Against Vice Principal in Corruption Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that the petitioner, being a public servant, cannot be prosecuted without prior sanction under Section 19 of the Prevention of Corruption Act, 1988.

21 Oct 2015

The petitioner, Dr. Ramchandra S/o Munjaji Bhise, was working as Vice Principal of Digambarrao Bindu Arts and Commerce College at Bhokar, District Nan...

High Court

High Court Quashes NCLT Order for Violation of Natural Justice in Corporate Insolvency Withdrawal Case. The court held that failure to issue notice and serve intervention applications on the suspended director under Rules 34(4) and 37 of the National Company Law Tribunal Rules, 2016, constituted flagrant violation of natural justice, making writ petitions maintainable despite alternative remedy under Section 61 of the Insolvency and Bankruptcy Code, 2016.

26 Mar 2026

The dispute arose from an order dated 09.09.2025 passed by the National Company Law Tribunal (NCLT), Mumbai, which allowed intervention applications b...

High Court

High Court of Karnataka Quashes FIR Against Accused in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 of Prevention of Corruption Act. Criminal proceedings quashed as petitioner was a public servant entitled to protection under Section 197 CrPC and Section 19 of PC Act, and no valid sanction was obtained.

15 Apr 2024

The petitioner, Vijayraj Surana, was accused No.4 in FIR RC0782020E005 dated 08.09.2020 registered by the CBI for offences under Sections 120B, 420, 4...

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