Search Results for "Compliance"

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Allows Appeal in Dishonoured Cheque Case Under Negotiable Instrume...
Supreme Court Quashes Summoning Order Against Director in Cheque Dishonour Case ...
Supreme Court Dismisses Appeal in Pension Rules Case Regarding Withholding of Gr...
Supreme Court Upholds Appointment of Meritorious Reserved Candidate to Unreserve...

Search Results for "Compliance"

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Supreme Court

Supreme Court Allows Appeal in Dishonoured Cheque Case Under Negotiable Instruments Act, 1881, Restoring Complaint for Trial. The Court held that the presumption under Section 139 of the Act regarding legally enforceable debt is rebuttable only at trial, not at pre-trial stage, and the basic ingredients under Section 138 were prima facie satisfied.

7 Apr 2026

The dispute arose from a complaint filed under Section 138 of the Negotiable Instruments Act, 1881, by the appellant against the second respondent, wh...

Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

Supreme Court

Supreme Court Dismisses Bank's Appeals in Voluntary Retirement and Disciplinary Action Case. Employee's voluntary retirement deemed accepted as bank failed to refuse notice within prescribed period under Regulation 29 of UCO Bank (Employees') Pension Regulations, 1995, and post-retirement disciplinary action invalid as show cause notice did not constitute institution of proceedings under Regulation 20(3)(ii) of UCO Bank (Officers') Service Regulations, 1979.

7 Apr 2026

The dispute involved an employee of UCO Bank who sought voluntary retirement and subsequently faced disciplinary action. The employee was appointed in...

Supreme Court

Supreme Court Dismisses Appeal in Industrial Plot Lease Forfeiture Case, Upholding UPSIDA's Cancellation Order. The forfeiture was justified due to breach of construction timelines under the lease agreement, and the High Court's refusal to interfere under Article 226 of the Constitution of India was correct as the dispute was contractual in nature.

6 Apr 2026

The appeal arose from a dispute over the forfeiture of an industrial plot lease by the Uttar Pradesh State Industrial Development Authority (UPSIDA). ...

Supreme Court

Supreme Court Directs CBI Investigation in Public Interest Litigation Alleging Arbitrariness in Public Works Contracts. The Court found prima facie material indicating systemic departures from transparent procurement norms and preferential treatment, warranting independent scrutiny under Article 32 of the Constitution of India.

6 Apr 2026

The dispute arose from a writ petition filed under Article 32 of the Constitution of India by Petitioner and its authorized representative, alleging s...

Supreme Court

Supreme Court Upholds Termination but Sets Aside Blacklisting in Contract Dispute Due to Violation of Natural Justice. The termination was justified under Clause 59 of the General Conditions of Contract based on negligence evidence, but blacklisting under Rule 10 of the Contractor Registration Rules, 2012, was invalidated for lack of show-cause notice and application of mind.

2 Apr 2026

The dispute involved a contractor engaged by the Water and Sanitation Department of Jharkhand for constructing an Elevated Service Reservoir, where th...

Supreme Court

Supreme Court Upholds Termination but Sets Aside Blacklisting in Contract Dispute Due to Violation of Natural Justice. The termination was justified based on negligence and non-compliance with design, but blacklisting was invalidated for lack of specific show-cause notice and failure to adhere to audi alteram partem under Rule 10 of Contractor Registration Rules, 2012.

2 Apr 2026

The dispute involved a contractor engaged by the Water and Sanitation Department of Jharkhand for constructing an Elevated Service Reservoir. The cont...

High Court

High Court Allows Petition for Processing Relative Adoption Under HAMA, Directing CARA to Assist with Visa Documentation. Adoption Under Hindu Adoptions and Maintenance Act, 1956 is Valid and Not Subject to Inter-Country Adoption Regulations as per Section 56(3) of Juvenile Justice Act, 2015, with Adoption Deed Executed Prior to Regulatory Engagement.

30 Mar 2026

The dispute involved a married Hindu couple, both Indian nationals at marriage, who adopted a child from close relatives under the Hindu Adoptions and...

High Court

High Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Conviction under Section 302 IPC Set Aside as Prosecution Failed to Establish Complete Chain of Circumstances, Particularly with Recovery of Gold Chain Lacking Corroboration.

30 Mar 2026

The appeal arose from a conviction under Section 302 of the Indian Penal Code, 1860, where the appellant was sentenced to life imprisonment for murder...

High Court

High Court Dismisses Stranger's Writ Petition Against Eviction Decree Execution Due to Lack of Legal Right and Suppression of Facts. Objection Based on Oral Assurance from Tenant Fails as No Documentary Evidence Produced Under Hyderabad Rent Control Act, 1954, and Execution Proceedings Must Proceed as Per Decree.

30 Mar 2026

The dispute arose from the execution of an eviction decree ordered by the High Court in 2011, originating from eviction proceedings initiated in 1992 ...

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