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Supreme Court Upholds Bank's Dismissal of Employee in Disciplinary Proceedings for Fraud and Misconduct. Disciplinary Proceedings Evaluated on Preponderance of Probabilities, Not Criminal Standards, Under Bipartite Settlement and Evidence Act Provisions.

The dispute arose from the dismissal of a bank employee following departmental proceedings initiated by the appellant-Bank, a nationalized entity, aga...

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Bombay High Court Allows Writ Petition Challenging Cooperative Society's Recovery Proceedings — Held That Recovery Under Section 101 of Maharashtra Cooperative Societies Act, 1960 Cannot Be Initiated Without Prior Adjudication of Dispute Under Section 91.

The petitioners, employees of a cooperative society, challenged a recovery notice issued by the District Deputy Registrar under Section 101 of the Mah...

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Bombay High Court Allows Writ Petition Challenging Disqualification of Director Under Section 73CA(1)(vi) of Maharashtra Co-operative Societies Act, 1960. Letting out jointly owned premises to co-operative bank does not constitute disqualification as 'lessor' under the provision.

The petitioner, Anant Gunvantrao Sable, was elected as a director of the Amravati District Central Co-operative Bank Ltd. (respondent no.4). The respo...

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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over unpaid loan and property transfer held to be purely contractual, not constituting criminal breach of trust or cheating under Section 420 IPC.

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over property sale agreement held to be purely contractual, not constituting criminal offence under Section 420 IPC.

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

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High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...