Search Results for "Financial Irregularities"

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Upholds Acquittal of Public Servant in Prevention of Corruption Ac...
Supreme Court Dismisses Bank's Appeal in Consumer Dispute Over Cheque Clearing D...
Supreme Court Upholds Dismissal of Air Force Officer in Administrative Action Un...
Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and C...

Search Results for "Financial Irregularities"

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High Court

High Court Quashes De Novo Inquiry Order in Departmental Proceedings Due to Violation of Statutory Rules and Natural Justice. Disciplinary Authority Cannot Ignore Concluded Inquiry Report and Order Fresh Inquiry on Same Charges Under Rule 9 of Maharashtra Civil Services (Discipline and Appeal) Rules, 1979 Without Following Prescribed Procedure.

24 Mar 2026

The dispute arose from a writ petition challenging an order dated 24.12.2025 issued by the Commissioner and Director of Municipal Councils and Nagar P...

High Court

High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

10 Mar 2026

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

High Court

High Court Allows Writ Petition by Cooperative Society Against Ministerial Order Halting Inquiry Under Maharashtra Cooperative Societies Act - Restores Statutory Inquiry into Financial Irregularities by Former Directors

24 Feb 2026

The High Court allowed a writ petition filed by Petitioner challenging an order passed by the Minister for Cooperation that halted a statutory inquiry...

High Court

High Court refused to Quashe FIRs Against Petitioner in Film Promotion Dispute Under Bharatiya Nyaya Sanhita, 2023 (BNS) and Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) -- Allegations of Abuse and Obstruction to Sustain Criminal Charges

22 Jan 2026

The High Court refused to quash two FIRs registered against the petitioner for offences under Bharatiya Nyaya Sanhita, 2023 (BNS) arising from a film ...

Supreme Court

Supreme Court Dismissed Appeal Seeking Preliminary Inquiry Before FIR Registration. Preliminary Inquiry Not Mandatory for Cognizable Offences — Successive FIRs Do Not Automatically Amount to Harassment — Legal Safeguards Available Against Malicious Prosecution

17 Mar 2025

Registration of FIR is a statutory duty when a cognizable offence is disclosed. The absence of a preliminary inquiry does not vitiate FIRs unless prov...

High Court

Withdrawal of Pension—Superannuated Employee—Disciplinary Inquiry—Proportionality of Punishment—Rule 27(1), Maharashtra Civil Services (Pension) Rules, 1982. Departmental Inquiry Continued After Superannuation—Petitioner Found Guilty of Financial Irregularities—Penalty Modified to 50% Pension Withdrawal Permanently—Principles of Natural Justice Followed

20 Feb 2025

Constitution of India, 1950—Article 226—Judicial Review:—High Court exercised limited jurisdiction to interfere in disciplinary proceedings wher...

High Court

Revision Against Auditor’s Re-Audit Report Not Maintainable Under Section 154 of Maharashtra Co-operative Societies Act, 1960. Auditor’s Findings in Re-Audit Report Do Not Constitute a ‘Decision’ or ‘Order’ – Administrative Orders Not Revisable Under Section 154

4 Feb 2025

MCS Act: Section 81 – Deals with audit, test audit, re-audit, and submission of specific and special reports by auditors. MCS Act: Section 154 �...

Supreme Court

Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

16 Oct 2024

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

High Court

Appellate Court Orders Retrial in Corruption Case Due to Lack of Fair Trial. The High Court orders retrial as the accused was deprived of legal assistance, compromising his right to a fair trial under Article 21.

20 Sep 2024

This case, revolves around allegations of corruption. The appellant, Devidas Joshi, a Sectional Engineer in the Minor Irrigation Department, was convi...

Supreme Court

Supreme Court Cancels Bail Granted to Accused in Fraud Case. Bail once granted can be revoked if it is found to be perverse or based on irrelevant material.

28 Aug 2024

The Supreme Court set aside the bail granted to an accused involved in a ₹79 crore financial fraud case by the Bombay High Court. The accused, alleg...

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