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Forex Card vs Credit Card: Which one is Better card for travel abroad?
Forex cards and credit cards are two of the most common ways to pay for your expenses while travelling abroad. Forex cards have the advantage of locking in the exchange rate at the time of loading, while credit cards have dynamic rates that depend o…
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Delhi High Court Upholds Discretionary Nature of Medical Grounds Bail under sec…
Petitioner seeks interim bail on medical grounds in connection with a pending case. The petitioner's wife submits an affidavit highlighting his deteriorating health condition, including hypertension, depression, sleep apnea, and heart-related issues…
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STOP paying excessive EMIs on your home loan by using this list comprising 10 B…
RICH are RICH because they have access to resources like these lists... CHEAPEST HOME LOAN PROVIDERS' LIST, Rich don't waste time when it comes to plug their money leakages through holes like excessive EMIs which have a compounding impact. So pick u…
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Uttarakhand High Court Grants Anticipatory Bail to Company Employee in Fraud Ca…
This case involves Mohit Kumar, an employee of Dhenu Agro Producer Company Ltd, who sought anticipatory bail after being accused in a financial fraud case. The High Court of Uttarakhand granted him anticipatory bail, noting that he was not arrested …
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Governor’s order for fresh selection of Water Commission members upheld by High…
This case involves R.R. Bhatt, who challenged the Governor of Uttarakhand’s decision to cancel his appointment as a Member of the Uttarakhand Water Resources Management and Regulatory Commission and to order a fresh selection process. The High Court…
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Court rules on wrongful salary deductions and departmental proceedings against …
In the case of Sri Pranay Kumar Bhattacharjee vs. The Tripura State Co-operative Bank Limited, the petitioner challenged the recovery of ₹1,22,500 from his salary due to alleged financial misconduct. The court ultimately ruled in favor of the petiti…
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Court rules Fixed Deposit is valid bid security, overturns tender rejection.
This case involves SLT Infracon Pvt. Ltd. challenging the State of Tripura’s decision to reject its bid for a public works contract. The bid was rejected because the company submitted a Fixed Deposit (FD) as bid security instead of a Bank Guarantee …
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High Court Dismisses Writ Petition Challenging Disciplinary Action Against Char…
In the case of B. Phalli Kumar vs. The Institute of Chartered Accountants of India, the petitioner, a Chartered Accountant, challenged the decision of the Board of Discipline to refer his case to the Disciplinary Committee for alleged professional m…
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Court dismisses petition challenging RBI regulations on non-banking financial c…
In the case of Writ Petition No. 6469 of 2006, a private limited company challenged the constitutional validity of certain provisions of the Reserve Bank of India Act, 1934, which restricted its ability to conduct business involving the acquisition …
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Court Orders Compensation, Interest, and Penalty for Delayed Payment to Decease…
This case involves Maya Devi Darjee, the widow of a casual labourer, who sought compensation after her husband died in a road accident while traveling for work. The Central Water Commission delayed payment of the compensation, prompting Maya Devi to…
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Rajasthan High Court declines to hear cooperative society’s plea on demonetized…
This case involves Sewaniyala Gram Seva Sahakari Samiti Limited, a cooperative society in Rajasthan, which sought permission to deposit old ₹500 and ₹1000 notes (demonetized in November 2016) into its bank account. The society’s request was denied b…
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Court rules on compensation claims after a work-related death, affirming depend…
In the case of S.B. Civil Misc. Appeal No. 974/2015, the National Insurance Company challenged a compensation award related to the death of a worker, Lehar Singh, during his employment. The court upheld the original decision, affirming that the dece…
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Court rules on tax deductions for unrecognized provident fund contributions in …
RBI, FEMA & BANKING,Jun. 02, 2025In the case of CIT vs. M/s Haryana Vidyut Prasaran Nigam Ltd., the High Court of Punjab and Haryana addressed the legality of tax deductions related to contributions made to an unrecognized provident fund. The court ultimately sided with the appellant, allowing the deductions and reinforcing the principles surrounding tax liabilities and deductions.
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Court rules in favor of pension benefits for employees of ICSSR’s North Western…
RBI, FEMA & BANKING,Jun. 02, 2025In the case of Kamal Kumar Sally vs. Union of India & Ors, the Punjab and Haryana High Court addressed the issue of pension benefits for employees of the Indian Council of Social Science Research (ICSSR) at its North Western Regional Centre. The court ruled that the employees were entitled to pension benefits under the Panjab University Employees (Pension) Regulations 1991, despite the ICSSR’s claim that no pension scheme was applicable to them.
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Patna High Court Stops Pension Recovery, Orders Correction with Due Process
RBI, FEMA & BANKING,Jun. 02, 2025This case involves a retired teacher, Hrishikesh Singh, who challenged the sudden and significant reduction and recovery from his pension by Indian Bank, following a claim that he was overpaid for years due to an initial error in his pension calculation. The Patna High Court ruled in his favor, stopping the ongoing recovery and instructing authorities to correct the pension only after following proper guidelines and giving the petitioner a fair hea…
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Patna High Court declines CBI probe into alleged cheating by Bonanza Portfolio …
RBI, FEMA & BANKING,Jun. 02, 2025This case involves petitioners who accused Bonanza Portfolio Limited of cheating people in Bihar by promising high returns on investments. They wanted the court to order a Central Bureau of Investigation (CBI) probe and action against the company. After reviewing the facts, the Patna High Court found that the authorities had already investigated, charge-sheets were filed against certain individuals, and the company itself was not found to be operat…
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Court dismisses petitioners’ plea for promotion test participation, ruling on e…
RBI, FEMA & BANKING,Jun. 02, 2025In the case of W.P.(C) No.18811 of 2021, the Orissa High Court addressed a dispute involving several Banking Assistants from the Bhawanipatna Central Co-operative Bank who sought to participate in a promotion test for Assistant Manager-II positions. The court ruled against the petitioners, stating they were ineligible based on their positions in the gradation list.
Court denies promotion claim of a bank employee, citing lack of maintainability…
In the case of Rita Priyadarsini Mohanty vs. State of Odisha and others, the petitioner, a senior assistant at the Urban Cooperative Bank, sought promotion to the post of Assistant Manager. The court ruled that the writ petition was not maintainable as the bank did not qualify as a “State” under Article 12 of the Constitution, thus denying the promotion claim.
RBI, FEMA & BANKING,Jun. 02, 2025-
Bank breached Escrow Agreement by not prioritizing GST payments, says Meghalaya…
RBI, FEMA & BANKING,Jun. 02, 2025This case is about M/s Marbaniang Projects Private Limited, a company that took loans from Punjab National Bank (formerly United Bank of India) for a hotel-cum-commercial complex. The company claimed the bank violated their Escrow Agreement by using all funds in the Escrow Account to repay loans, instead of first paying statutory dues like GST. The High Court agreed with the company, finding the bank breached the agreement by not prioritizing tax p…
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Court swiftly disposes of Marbaniang Projects’ case against Punjab National Bank
RBI, FEMA & BANKING,Jun. 02, 2025This case involves M/s Marbaniang Projects Private Limited, a company based in Shillong, taking legal action against Punjab National Bank (PNB) and its officials. The dispute was brought before the High Court of Meghalaya. On December 6, 2024, the court disposed of the case, referencing an earlier order in a related matter (WP© No. 178 of 2022). The judgment does not detail the merits or arguments but indicates that the matter was resolved in line …
CBI’s Summons to Manappuram CEO Upheld: Madras High Court Dismisses Quash Petit…
RBI, FEMA & BANKING,Jun. 02, 2025The Madurai Bench of the Madras High Court refused to quash a CBI notice issued to V.P. Nandhakumar, Managing Director and CEO of Manappuram Finance Ltd., requiring his appearance in connection with a gold theft and auction case. The court held that the CBI’s actions were legally valid and that the petitioner must cooperate with the investigation in person.
Madras High Court Upholds Conviction in ₹4.65 Crore EMU Farm Deposit Scam
This case involves the directors and associates of Subhashree EMU Farms India Pvt. Ltd., who were accused of collecting large sums from the public under the guise of investment schemes involving EMU birds and goats. When the company defaulted on its promises, depositors complained, leading to criminal charges. The Madurai Bench of the Madras High Court upheld the convictions and sentences of the accused, confirming that their actions amounted to ch…
RBI, FEMA & BANKING,Jun. 02, 2025-
RBI, FEMA & BANKING , May. 31. 2025
Court Rejects Petitions to Quash Charges Against Businessman in ₹55 Crore Fraud…
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RBI, FEMA & BANKING , May. 31. 2025Writ Petition Dismissed: NBFC’s Registration Cancellation Challenge Left Open f…
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RBI, FEMA & BANKING , May. 31. 2025Court rules in favor of Nitesh Housing Developers, affirming email invocation o…
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RBI, FEMA & BANKING , May. 31. 2025Court Orders Interest and Penalty on Delayed Employee Compensation Payment
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RBI, FEMA & BANKING , May. 31. 2025Workmen Win Compensation, Interest, and Penalty After Quarry Accident; Insurer …
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