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Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index
1 month, 1 week ago

Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index

Live Law  

Advocate Advocates-on-Record can mark the appearances of only those advocates who are authorized to appear and argue the case on a particular day of hearing. Devendra Kumar Pal v. State of U.P., 2024 LiveLaw 687 Section 401 - Under Section 401 Cr.P.C., the High Court lacks the authority to convert an acquittal into a conviction in revision proceedings. Omkar Ramchandra …

India Karnataka Supreme Court High Court Bihar Constitution Court
Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index
1 month, 1 week ago

Supreme Court Monthly Digest- September 2024 With Statute And Subject Wise Index

Live Law  

Advocate Advocates-on-Record can mark the appearances of only those advocates who are authorized to appear and argue the case on a particular day of hearing. Devendra Kumar Pal v. State of U.P., 2024 LiveLaw 687 Section 401 - Under Section 401 Cr.P.C., the High Court lacks the authority to convert an acquittal into a conviction in revision proceedings. Omkar Ramchandra …

India Karnataka Supreme Court High Court Bihar Constitution Court
Karnataka Governor gives assent to three of the 11 pending Bills
3 months, 2 weeks ago

Karnataka Governor gives assent to three of the 11 pending Bills

The Hindu  

Three of the 11 Bills that had been returned by Governor Thaawarchand Gehlot, after seeking clarifications recently, received his assent on Monday. The Karnataka Public Examination Bill, 2023, Sri Renuka Yellamma Temple Development Authority Bill, 2024, and The Karnataka Municipalities and Certain Other Law Bill, 2024, have got the assent. The Congress had criticised the Governor for holding back 11 …

2024 Bill Governor Bills Gehlot Karnataka Amendment Gives Assent
₹494cr bank fraud case: 97% of loans given were irregular, turned NPA, says ED
4 months ago

₹494cr bank fraud case: 97% of loans given were irregular, turned NPA, says ED

Hindustan Times  

Mumbai: The Enforcement Directorate’s money-laundering probe in connection with the ₹494-crore fraud Shivajirao Bhosale Sahakari Bank in Pune, has revealed that the key managerial accused persons of the bank allegedly utilised disbursed loan amounts for their own benefit by giving approvals to irregular loan cases, thereby resulting in 97% of such loan cases turning into Non-Performing Assets, causing loss of …

Case Accused Fir Persons Turned Npa Bank Alleged Fraud Shivajirao
ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

Pune Fir Bhosale Bank Ed
RBI Imposes Rs 1.91-Crore Penalties on Yes Bank, ICICI Bank For Non-Compliance With Norms
6 months, 3 weeks ago

RBI Imposes Rs 1.91-Crore Penalties on Yes Bank, ICICI Bank For Non-Compliance With Norms

News 18  

The Reserve Bank of India has imposed a penalty of Rs 1 crore on ICICI Bank, and Rs 91 lakh on Yes Bank for non-compliance with norms. “The Reserve Bank of India has, by an order dated May 21, 2024, imposed a monetary penalty of ₹1.00 crore on ICICI Bank Ltd. for non-compliance with certain directions issued by RBI on …

Bank Rbi Yes Bank Icici Bank Certain Projects
Interest & Dividend Derived By One Cooperative Society From Its Investment Held With Another One Is Eligible For Deduction U/s 80P(2)(D): Pune ITAT
9 months, 1 week ago

Interest & Dividend Derived By One Cooperative Society From Its Investment Held With Another One Is Eligible For Deduction U/s 80P(2)(D): Pune ITAT

Live Law  

On finding that the views adopted by the tax authorities are not in conformity with legal position and binding judicial precedents, the Pune ITAT set-aside the impugned order passed by the AO and reversed the denial of deduction u/s 80P of the Income Tax Act, 1961. The Bench of the ITAT comprising of Partha Sarathi Choudhury and G. D. Padmahshali …

Society Investment Income Interest Dividend Cooperative Bench
Cash Deposits By Members Of Society During Demonetization Not Verified In Absence Of PAN & KYC: Bangalore ITAT Asks To Reconsider Relief U/s 80P(2)(A)
9 months, 1 week ago

Cash Deposits By Members Of Society During Demonetization Not Verified In Absence Of PAN & KYC: Bangalore ITAT Asks To Reconsider Relief U/s 80P(2)(A)

Live Law  

The Bangalore ITAT set aside the order passed by CIT for providing relief u/s 80P and 115BBE of Income Tax Act, 1961 and redirect the case back to the file of AO for reconsideration of the genuineness of the deposit during demonetization by the assessee. The Bench of the ITAT comprising Madhumita Roy and Chandra Poojari observed that, “the PAN …

Bench Deposit Itat Assessee Reconsider Relief
Paytm Payments Bank removed from FASTag issuers list. These are authorised banks: Check full list here
9 months, 1 week ago

Paytm Payments Bank removed from FASTag issuers list. These are authorised banks: Check full list here

Hindustan Times  

FASTags authorised banks: The National Highway Authority of India updated list of authorized banks and non-banking financial companies which can issue FASTags. This comes after the Reserve Bank of India barred Paytm Payments Bank Ltd from certain operations including FASTags citing non-compliance and supervisory concerns. Paytm Payments Bank has been removed from the list of authorised banks for FASTags. Airtel …

India Bank Rbi Banks Fastag Paytm Payments Bank Fastags
Coop societies integral part of socio-economic structure: Santosh Lad
1 year, 1 month ago

Coop societies integral part of socio-economic structure: Santosh Lad

The Hindu  

“For decades, cooperative societies have been an intergral part of the socio-economic structure of the country, and the Indian cooperative system, being the biggest in the world is the pillar of the farm sector,” Labour Minister Santosh Lad has said. The Karnataka State Cooperative Federation, Karnataka Souharda Samyukta Sahakari, Karnataka State Cooperative Credit Societies Federation, Karnataka State Horticulture Federation and …

Karnataka Cooperative Coop Structure Santosh
RBI Cancels Licence Of Kerala-based Ananthasayanam Co-operative Bank
1 year, 3 months ago

RBI Cancels Licence Of Kerala-based Ananthasayanam Co-operative Bank

News 18  

The Reserve Bank of India, on September 21, cancelled the license of The Ananthasayanam Co-operative Bank. In the release, the RBI said, “This makes it obligatory on the part of The Ananthasayanam Co-operative Bank Ltd., Trivandrum to stop conducting the business of ‘banking’ within the meaning of section 5 of the Act ibid, including acceptance of deposits from non-members with …

Business Banking Bank Rbi Banking Business
No Fundamental Right To Poison Children, Can't Allow Outsourcing Of Midday Meal Kitchens: Bombay HC Orders Surprise Inspections At Malegaon Schools
1 year, 10 months ago

No Fundamental Right To Poison Children, Can't Allow Outsourcing Of Midday Meal Kitchens: Bombay HC Orders Surprise Inspections At Malegaon Schools

Live Law  

The Bombay High Court on Wednesday directed the civic body of Malegaon city in Maharashtra to conduct surprise inspections at 27 government aided schools and ascertain if they had operational kitchens and storage rooms to provide midday meals for its students. A division bench of Justices GS Patel and Neela Gokhale was hearing the schools’ petitions seeking directions to the …

Court Schools State Meals Meal Patel Kitchens
RBI Imposes Monetary Penalty On 4 Cooperative Banks For Rule Violations
1 year, 11 months ago

RBI Imposes Monetary Penalty On 4 Cooperative Banks For Rule Violations

ABP News  

The Reserve Bank of India on Monday imposed a monetary penalty on four cooperative banks for violating rules. These banks are Baghat Urban Co-operative Bank, the Sahebrao Deshmukh Cooperative Bank, Sharad Sahakari Bank and Col. R.D. The RBI imposed Rs 8 lakh penalty on Baghat Urban Co-operative Bank, Solan, Himachal Pradesh, Rs 6 lakh on Sharad Sahakari Bank, Pune, and …

Bank Rbi Sahakari Sahakari Bank Sharad Sahakari Bank
Gujarat High Court Quarterly Digest: July To September 2022 [Citation 253 To 387]
2 years ago

Gujarat High Court Quarterly Digest: July To September 2022 [Citation 253 To 387]

Live Law  

NOMINAL INDEX Narubhai Amarsinh Makwana V/S State Of Gujarat 2022 LiveLaw 253 Chief Officer v/s Decd. Shree Shivam Corporation Through Its Sole Propeirtor Mr. Prahlad Durlabhjibhai Joshi v/s Competition Commission of India 2022 LiveLaw 379 Inner Vision Education And Charitable Trust V/S Union Of India 2022 LiveLaw 380 Sonalben Alias Charmiben Hirenbhai Jivani Versus Naranbhai Chananbhai Babariya 2022 LiveLaw 381 …

India Justice High Court Pakistan Murder Resolution Title
RBI imposes fines on Vakrangee, LIC Housing for violating norms
2 years, 1 month ago

RBI imposes fines on Vakrangee, LIC Housing for violating norms

India TV News  

Highlights RBI imposed monetary penalty of Rs 1,76,00,000 on Vakrangee Ltd for non-compliance The regulator has imposed a Rs 30 lakh penalty on The Jammu and Kashmir State Co-operative Bank Ltd A fine of Rs 6 lakh on Mumbai-based The Pratap Co-operative Ltd The Reserve Bank on Monday said it has imposed penalties on various financial entities, including Rs 1.76 …

Bank Rbi Lakh Bank Ltd Vakrangee
Tax Cases Weekly Round-Up: 9 October To 15 October, 2022
2 years, 2 months ago

Tax Cases Weekly Round-Up: 9 October To 15 October, 2022

Live Law  

Supreme court Case Title: Tata Motors Limited Versus Central Sales Tax Appellate Authority & Others Citation: 2022 LiveLaw 847 The Supreme Court has directed the state of Andhra Pradesh to transfer to Jharkhand the amount of central sales tax deposited by Tata Motors with respect to the sale of buses to the Andhra Pradesh State Road Transport Corporation. Versus Commissioner …

India Justice Tax Customs Income Tax Title Jharkhand
Bombay High Court Weekly Round Up: August 29 - September 3 , 2022
2 years, 3 months ago

Bombay High Court Weekly Round Up: August 29 - September 3 , 2022

Live Law  

Nominal Index Nizar Noorali Rangara and Anr. with 11 connected matters 2022 LiveLaw 316 Reports/Judgments Company In Liquidation Cannot Always Avoid Proceedings U/S 138 NI Act, Its Conduct Can Be Weighed In: Bombay High Court Case Title: Nizar Noorali Rangara and Anr. Citation: 2022 LiveLaw 313 The Aurangabad bench of Bombay High Court on Tuesday set aside an order removing …

Court Bombay High Court State High Ors Act 2022
RBI Imposes Restrictions, Withdrawal Caps On Four Cooperative Banks. Check Details
2 years, 5 months ago

RBI Imposes Restrictions, Withdrawal Caps On Four Cooperative Banks. Check Details

ABP News  

Mumbai: The Reserve Bank on Friday imposed several restrictions, including a cap on withdrawals for the depositors, on four cooperative banks for six months given their deteriorating financial positions. The banks on which restrictions or directions under the Banking Regulation Act, 1949 have been imposed are Ramgarhia Co-operative Bank, New Delhi; Sahebrao Deshmukh Co-operative Bank, Mumbai; Sangli Sahakari Bank, Mumbai; …

Mumbai Bank Rbi Withdrawal Caps
Gujarat High Court Weekly Round Up: June 6 To June 12, 2022
2 years, 6 months ago

Gujarat High Court Weekly Round Up: June 6 To June 12, 2022

Live Law  

NOMINAL INDEX Iqbal Hasanali Syed V/S State Of Gujarat 2022 LiveLaw 196 Rajeshkumar Umeshgiri Gauswami V/S State Of Gujarat 2022 LiveLaw 197 Rajnibhai Ranchoodbhai Patel V/S Gandhinagar Jilla Sahakari Kharid Vechan Sangh Limited 2022 LiveLaw 198 Divya Simandhar Construction Private Limited V/S Vadodara Municipal Corporation 2022 LiveLaw 199 Sing Traders Versus State of Gujarat 2022 LiveLaw 200 Mahendrabhai Manglabhai Bodat …

Court Gujarat Title Indian Oil Corporation State High Fir
An Idea Blooms: Over 300 Farmers in Junagadh Form Their Own Company to Get Better Prices for Produce
2 years, 7 months ago

An Idea Blooms: Over 300 Farmers in Junagadh Form Their Own Company to Get Better Prices for Produce

News 18  

Spiralling prices of fuel and other items have also made farming a costly affair. Many farmers in several parts of the country have been complaining that they are not getting fair prices for their produce. To market their own produce from 4,000 bighas of land, 306 farmers of Visavdar Panth have formed a new company, called Visavadar Taluka Farm Cooperative …

Farmers Company Produce This Company Junagadh Form
Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar
3 years, 1 month ago

Income Tax officials seize properties worth Rs 1,000 crore belonging to Ajit Pawar

Firstpost  

The authorities have seized Jarandeshwar Sahakari Sugar Karkhana in Maharashtra, a resort in Goa as well as an office at Nirmal Tower in south Mumbai Officials from the Income Tax department have seized assets worth over Rs 1,000 crore belonging to Maharashtra deputy chief minister Ajit Pawar. Ajit Pawar, the nephew of Nationalist Congress Party chief Sharad Pawar, will now …

Maharashtra Pawar Tax Department Seized Jarandeshwar
RBI bans Srei Infra auditor Haribhakti & Co for two years
3 years, 2 months ago

RBI bans Srei Infra auditor Haribhakti & Co for two years

India TV News  

The Reserve Bank of India on Tuesday banned one of the country's top chartered accountant firms Haribhakti & Co LLP from undertaking any type of audit assignments for regulated entities for a period of two years starting April 1, 2022. Haribhakti & Co LLP was the auditor of Srei Infrastructure Finance Limited, whose board was superseded by the RBI and …

Bank Audit Firm Rbi Two Years Reserve Bank Nbfc
RBI imposes Rs 30 lakh penalty on Pune-based Janata Sahakari Bank
3 years, 2 months ago

RBI imposes Rs 30 lakh penalty on Pune-based Janata Sahakari Bank

India TV News  

The Reserve Bank of India has imposed a penalty of Rs 30 lakh on Janata Sahakari Bank Ltd, Pune for non-compliance with certain directions. The penalty has been imposed for non-compliance with specific directions issued by RBI under the Supervisory Action Framework and RBI directions on 'Frauds in UCBs: Changes in Monitoring and Reporting mechanism'. The statutory inspection of the …

Bank Pune Rs 30 Lakh Imposes Rs Rbi Imposes Janata Sahakari Bank Rbi Imposes Rs
MSCB scam: ED officials scrutinise documents of 2 more auctioned sugar mills
3 years, 4 months ago

MSCB scam: ED officials scrutinise documents of 2 more auctioned sugar mills

India Today  

The Enforcement Directorate, as part of its investigation into the Maharashtra State Cooperative Bank scam, is scrutinising the documents and transactions of two more sugar mills which were auctioned by MSCB and district cooperative banks, according to sources. The two mills which ED officials are presently scrutinising are Ambadevi Sahakari Sakhar Karkhana and Pushpandateshwar Sugar Mill in Maharashtra. Ambadevi Sahakari …

Maharashtra Auction Sugar Mills Sugar Mills Mscb Mscb Scam