Search Results for "non-furnishing of documents"

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Karnataka High Court Upholds Dismissal of Bank Officer in Disciplinary Proceedings for Reckless Lending and Negligent Compromise of Securities. Non-furnishing of Investigation Report Did Not Prejudice Defence as Charges Were Based on Clear Evidence and Admission.

The appellant, Sri M R Nagarajan, a former Branch Manager of Syndicate Bank (later merged with Canara Bank), was subjected to a disciplinary enquiry o...

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Bombay High Court Dismisses Excise Department’s Appeals Against CESTAT Order Remanding Cases for Denial of Natural Justice. Court Holds That Non-Furnishing of Vital Documents to Assessee Violates Principles of Natural Justice, Despite Department’s Claim of Assessee’s Delaying Tactics.

The High Court of Bombay at Goa dismissed a batch of seven Excise Appeals filed by the Commissioner of Customs & Central Excise, Goa, against a common...

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Bombay High Court Dismisses Writ Petition Challenging Sanction for Prosecution Under Maharashtra Co-operative Societies Act, 1960 — Petitioners Failed to Furnish Documents Despite Orders. Non-Disclosure of Material Facts in Interim Application Noted but Petition Dismissed on Merits.

The petitioners, Mr. Jyotindra R. Shah and another, filed a writ petition challenging an order dated 20 November 2012 passed by the Divisional Joint R...