Search Results for "Multi-State Co-operative Societies Act, 2002"

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Search Results for "Multi-State Co-operative Societies Act, 2002"

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Supreme Court

Supreme Court Clarifies Legal Position on 'Same Line of Business' in Withdrawn Insolvency Appeal Involving Cooperative Society. The Court Examined Section 64(d) of the Multi-State Cooperative Societies Act, 2002, and Eligibility Under the Insolvency and Bankruptcy Code, 2016, Without Deciding Merits After Appellant Sought Withdrawal.

9 Apr 2026

The Supreme Court addressed a statutory appeal arising from the National Company Law Appellate Tribunal's judgment dated 21.08.2025, which affirmed th...

High Court

High Court Dismisses Appeal in Arbitration Matter, Upholding Quashing of Award for Lack of Jurisdiction. The court affirmed that an arbitral award can be set aside under Section 34 of the Arbitration and Conciliation Act, 1996, for patent illegality when the arbitrator entertains a dispute without proof of membership under Section 84 of the Multi-State Cooperative Societies Act, 2002.

17 Mar 2026

The dispute arose from an arbitration award passed in favor of Rajlaxmi Multistate Credit Cooperative Society Ltd. against respondents Smt. Ashwini An...

High Court

Bombay High Court Allows Section 14 Petitions to Terminate Arbitrator Mandate Due to Deemed Waiver of Right to Object. Arbitrator appointed by Co-operative Bank under MSCS Act failed to disclose interest and continued proceedings despite jurisdictional challenge, leading to termination of mandate.

9 Jan 2023

The petitioners, Kalpesh Shantikumar Mehta and others, along with KSM Multitrade LLP and others, filed two petitions under Section 14 of the Arbitrati...

Supreme Court

Supreme Court Upholds High Court's Stay Order in Criminal Proceedings Against Bank Officials - Interim Protection Maintained Pending Quash Petitions. High Court's reasoned interim stay of criminal proceedings including arrest was justified given overlapping civil writ petitions and election disputes in a multi-state cooperative bank.

20 Jul 2021

The Supreme Court considered special leave petitions challenging an order of the High Court of Telangana that granted stay of all further proceedings,...

High Court

Bombay High Court Dismisses Bank's Appeal Against Rejection of Section 34 Petition Challenging Arbitral Award in Housing Loan Dispute. Court upholds District Judge's order rejecting challenge to arbitral award under Section 34 of the Arbitration and Conciliation Act, 1996, finding no grounds for interference under Section 37 of the Act.

15 Jul 2019

The appellant, The TJSB Sahakari Bank Ltd., a bank registered under the Multi-State Cooperative Societies Act, 2002, filed an appeal under Section 37 ...

High Court

Bombay High Court Dismisses Writ Petition Against Termination by District Central Cooperative Bank, Holding It Not a State Under Article 12. Cooperative Bank Employee's Challenge to Dismissal Fails as DCC Bank Is Not an Instrumentality of the State and No Violation of Natural Justice Established.

4 Jul 2019

The petitioner, Kiran Rangnath Kale, was employed as a Manager at the Beed District Central Cooperative Bank (respondent No. 3). He was initially appo...

High Court

Bombay High Court Reserved Judgment on Challenge to Section 84 of Multi-State Co-operative Societies Act, 2002 and Arbitrator's Appointment. Petitioner Challenged Appointment of Single Arbitrator for All Bank Disputes as Violative of Article 14 of the Constitution and Sought Setting Aside of Arbitral Award.

13 Oct 2017

M/s J. Square Steels Pvt. Ltd. (principal borrower) availed credit facilities from Abhyudaya Co-operative Bank Ltd. in 2005 and defaulted, leading to ...

High Court

Bombay High Court Dismisses Appeal by Guarantor in Cooperative Bank Arbitration Dispute. Signing of Loan Form 'k' Confers Jurisdiction on Arbitral Tribunal Under Section 84 of Multi-State Cooperative Societies Act, 2002.

23 Jan 2014

The appellant, Prakash Vrundavan Thakkar, challenged the judgment and order dated 8th November 2012 passed by the learned Principal District Judge at ...

High Court

Bombay High Court Allows Petition Under Section 34 of Arbitration Act Against Arbitral Award Dismissing Dispute Over Forfeiture of Shares by Cooperative Bank. Arbitrator's Award Set Aside for Being Perverse and Contrary to Law as Bank's Action of Forfeiting Shares Without Following Procedure Under Multi-State Cooperative Societies Act, 2002 and Bye-Laws Was Illegal.

3 May 2013

The petitioner, Dr. Dalvi Ali Abdul Quadar, was a member and director of M/s Ratna Drugs Ltd., which had obtained a loan from the respondent, Kokan Me...

High Court

Bombay High Court Sets Aside Arbitral Award for Violation of Natural Justice in Cooperative Bank Election Dispute. Arbitrator's Ex-Parte Order Setting Aside Nomination Without Notice to Petitioner Violates Section 84 of Multi-State Cooperative Societies Act, 2002.

18 Apr 2013

The Petitioner, Mohammed Amin Haroon Solkar, a member of Kokan Mercantile Cooperative Bank Ltd. (Respondent No.4), challenged an arbitral award dated ...

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