Latest Court Cases Related to Employees, Banking, Tax, Consumer Cases

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• Gauhati High Court: Turnover and Income Tax Return are Different, MSME Exemption Does Not Cover ITR Submission
• Kerala High Court says Income From Sale Of Immovable Properties should be Treated as ‘Capital Gains’ Not ‘Business Income’
• Orissa High Court says Courts should support the loan recovery process of Banks
• In Compassionate Appointment, Employer can give Lower Scale Job to Dependent, if ineligible for particular Post: High Court
• Rajasthan High Court has cancelled Dismissal of Constable from Service who submitted Fake Marksheet during Joining
• MP High Court Orders LIC to Reinstate Employee Dismissed for Digital Caste Certificate Issue
• Patna HC: Pay Verification Cell Cannot Unilaterally change University Employee’s Salary and Designation
• Rajasthan High Court Rules Censure Penalty Does Not Stop Promotion Based on Seniority
• Dismissal from Service Leads to Forfeiture of Leave Encashment Benefits: High Court
• Disciplinary Action can’t be Taken After Employee’s Retirement or Extended Service: Supreme Court rules against SBI
• Delhi High Court orders SBI to pay Compensation to Customer who lost his money in phishing fraud
• LIC Employee Terminated for being absent from Job without informing his authority
• Court says Salary Reduction and Designation Downgrade without prior notice violates principles of natural justice
• Court said Expenses on Foreclosure Premium for Loan Restructuring and New Loan can be claimed as Business Expenditure
• Employee Suspension related to Inquiry not necessary if posting is far from inquiry location
• High Court says Officer temporarily in charge of a higher post not entitled to higher pay scale
• Delhi High Court orders SSC to conduct fresh medical of Candidate selected as Constable in Delhi Police
• License Transfer Deemed Sale, Service Tax Not Applicable on License Transfer: CESTAT
• Axis Bank Held Liable for Premature Cheque Presentment, Ordered to Pay Compensation
• Delayed Pension Payments Justified During Vigilance Proceedings: Kerala High Court
• NCDRC holds Kotak Mahindra Bank liable for forcefully seizing Vehicle of Customer who could not pay EMI
• High Court provides Post-Retirement Benefits to Employee terminated due to Unauthorized Leaves
• Rajasthan High Court says Leave for higher studies must be sanctioned to Employees [Download Order Copy]
• PNB Ordered to Pay Rs 99,000 for Failure to Address Fraudulent ATM Transactions, Read Full Case
• Supreme Court: Public Servants can’t be prosecuted in Money Laundering Cases without Government Approval
• Karnataka High Court: Serious Theft by Employee Cannot Be Overlooked and Employee can be Dismissed from Job
• Madras High Court Regularized Contract Veterinary Surgeons in Puducherry
• Delhi High Court provides Interest on Retiral Benefits to Employee
• Validity of Disability Certificate Accepted at Appointment Can’t Be Challenged After 30 Years: MP High Court
• Court Order: Denial of Promotion Unjust When Factors Are Uncontrollable
• Delhi High Court: Employers Cannot Deny Appointment Post-Selection Process
• SBI Employee terminated for sanctioning illegal Loans, Court orders SBI to provide Retirement Benefits
• Kerala High Court Declares Rule 96(10) of CGST Rules Invalid, Says It Violates IGST Act
• Delhi High Court says GST Registration cannot be Cancelled Due to Temporary Business Suspension from illness
• Court Rules Unilateral Reduction of Pension Benefits Violates Natural Justice, Upholding Retirees’ Rights
• Ad Hoc Appointments Recognized for Seniority When Regularized Following Due Process
• High Court Supports Employer’s Right to Terminate Workers Over Illegal Strikes
• MP High Court Rules Against Recovery of Excess Payment with Interest from Retired Employee
• Kerala High Court: Govt can’t Deny Pensions to Retirees citing Financial Issues
• Inquiry Officer, Disciplinary Authority & Appellate Authority must be different in Inquiry Cases of Employees
• Card Issuing Banks Exempt from Double Taxation on Interchange Fee: Supreme Court
• Court says Pension and Gratuity Cannot Be Denied for Unrelated Criminal Proceedings
• High Court says Employees even if Contractual can’t be terminated without valid reason
• Uttarakhand Consumer Court Holds Punjab National Bank Liable for Fraudulent Withdrawals
• High Court Cancels Transfer Order of Indian Overseas Bank Officer, Download Order Copy
• Contract Employees are Entitled to Maternity Benefits: Madras High Court
• Jaipur Consumer Commission Orders Confiscation of ICICI Bank’s Property
• Bank Employee Working Beyond Banking Hours may be classified as Violation of Banking Rules
• Woman Fired from Job for being Pregnant again during Maternity Leave, Court gives compensation
• Patna High Court Rules Against Gender-Based Job Prioritization
• Statutory Rules Prevail Over Office Memorandum in Promotion Case, Says Delhi High Court
• Supreme Court Orders Rs 1 Lakh Compensation to Airman for Unfair Disciplinary Action
• Retired Employees Win Case for Pending Increments in Madhya Pradesh High Court
• Court says Only Governor Can Impose Penalty After Retirement in Departmental Inquiries
• Karnataka High Court Upholds Canara Bank’s Right to Forfeit Earnest Money for Payment Default
• Ernakulam Consumer Commission Fines RBL Bank for Unfair Credit Card Practices
• Gujarat High Court says Section 68 of Income Tax Act does not Apply without Unexplained Bank Statement Amounts
• Punjab National Bank held Liable For Opening Bank Account Without Proper Verification
• Supreme Court Rules on Criteria for Holding Officials Liable in Suicide Cases
• Delhi High Court says Employee Personal Information including Service Records and Financial Benefits can’t be disclosed under RTI
• Kerala High Court Affirms Need for Probation Completion for Transfer Appointments
• Court Supports Retired Employee’s Claim for Financial Benefits After Voluntary Retirement
• Orissa High Court: Suspension Period of Retired Revenue Inspector to Be Considered as Duty
• Right to Consideration for Promotion Continues After Retirement, Even If Claim Wasn’t Handled During Employment: Orissa High Court
• Jammu and Kashmir High Court: Pay Revisions Under 5th and 6th Pay Commissions Granted to Retired SRTC Employee
• Chhattisgarh High Court: Corporation’s Appeal Dismissed, Employee’s Resignation Deemed Invalid Due to Procedural Lapses
• Kerala High Court Upholds Dismissal of Petition for Employment Regularization
• High Court Grants Notional Promotion and Interest on Delayed Retirement Dues to Former Employee
• Court orders Employee to pay Rs.5 lac to Company for quitting job without prior notice
• Supreme Court of India Ruling on Employee Transfers and Unauthorized Absences
• Bombay High Court Grants Bail to Simpy Bharadwaj in Rs 6,606 Crore Bitcoin Ponzi Scheme Case
• High Court Overturns 26 Year Old Dismissal of Employee from Service
• MP High Court says Uncommunicated Annual Confidential Report Cannot Be Considered for Promotion
• High Court says Employees and Company Directors Not Liable for Defaulted Payments
• Rajasthan High Court Quashes 30 Year Salary Recovery Order Against Government Employee
• NCDRC held Canara Bank liable for delay in Cheque Clearing
• NCDRC says Concealment of Health Conditions does not Affect Accidental Death Benefits if Policy is Active
• Kerala High Court says Trial Courts can reject Forensic Examination Requests of Cheques under NI Act
• NCDRC Rules Banks are not Responsible for Non Insurance of Hypothecated Goods
• SBI Clerk Terminated from Job, Court also ruled in favor of SBI Authority
• Court holds Bank of Baroda liable for closing FD without permission of Joint Holder
• Court says Appointing Authority has Discretion to Reject Candidate involved in Moral Turpitude Even if Acquitted
• Court says Employee’s Absence from Duty citing transfer complaint is unjustified, Download Order Copy
• Court says Pension can not be stopped simply on basis of complaint, Download Order Copy
• Delhi High Court Rules Only Sole Proprietor is Responsible for Bounced Cheques
• Couple’s Driver stole money from their bank account via internet banking, SBI fined by Consumer Court
• SBI Ordered to Refund money to Home Loan Applicant for deducting Legal Charges, Read full case here
• Is Bank liable for expired Loan Insurance? Read Court Order
• Know Your Rights: Insurance Companies Can’t Change Policy Coverage Without Your Consent [Court Order]
• Madras High Court important decision on freezing of Bank Accounts by Police
• Women in Private Sector are also entitled to 180 Days of Maternity Leave: Court Order
• Ernakulam District Commission Holds Federal Bank Accountable for charging more cash fees
• Union Bank: Consumer Forum says Banks are responsible for protecting the assets of Customers
• Rajasthan High Court says govt employees cannot be dismissed due to administrative changes [Order Copy]
• Consumer Court Orders Rs 30 Lakh Refund for Homebuyer After Delayed Possession of Apartment
• Andhra Pradesh High Court Upholds Fair Hearing for Contract Employees Before Termination
• LIC Ordered to Pay Rs 50 Lakh Compensation for Service Lapse
• Supreme Court provides 6th Pay Commission Benefits to Temporary Employees
• Punjab & Haryana High Court Rules Out Retroactive Termination in Employment Case
• Supreme Court Order: Temporary Employees Deserve Benefits like Permanent Staff
• State Consumer Commission ordered SBI to pay Rs.80,000 to costumer for not receiving sms while withdrawing money
• North-East Delhi District Consumer Disputes Redressal Commission Order Against Punjab National Bank for Deficiency in Service
• Court orders Bank of Baroda to refund Rs 52 lac to customer, Read full case here
• Court held Punjab National Bank liable for ATM Fraud, Read full case
• Court orders Axis Bank to pay Rs.51 lakh compensation to woman
• Calcutta High Court Quashes Criminal Case Against Bank Employees
• Jharkhand HC says Employee can’t be terminated from job for being absent due to health problems
• Kerala High Court Rules Against Secured Creditor Pursuing SARFAESI Recovery Post Civil Suit Dismissal
• Public Sector Banks can not issue Look Out Circulars Against Default Borrowers
• Supreme Court says Child Care Leave and Maternity Leave are constitutional right of Women Employees
• Court orders UCO Bank to pay compensation for not closing FD of customer
• Court Holds DCB Bank Liable for Charging Foreclosure Fee from Loan Borrower
• District Forum Holds RBL Bank Liable for Failure to Return Seized Tractor
• Central Administrative Tribunal Decision on Notional Increment for Retired Employees
• Supreme Court says Bank liable for wrong done by its employees
• Supreme Court Notice on Privacy Violations by Credit Score Companies
• Kerala HC says Employees have Right to Choose any Hospital for Medical Treatment
• Calcutta HC says Employer must ensure Fairness in Disciplinary Proceedings
• Bombay High Court cancels dismissal of employee for being absent from work
• Orissa High Court Decision on ‘No Work, No Pay’ Principle
• Madras High Court says Employees can’t be suspended on the verge of Retirement
• Madras High Court: Employees Cannot Be Denied Pensionary Benefits Due To Administrative Delays
• J&K High Court says Excess Salary paid to employee can’t be recovered after retirement
• LIC rejected claim for not paying premiums regularly, Now Court has ordered LIC to pay claim
• MP High Court says that Rs.20 Lakh limit for Loan Recovery does not apply to Housing Finance Companies
• Commission Holds State Bank of India Negligent in ATM Fraud Case
• Allahabad High Court issues letter to ICICI Bank Chairman
• Allahabad High Court’s Decision on Dishonored Cheques
• If Govt Employee takes bribe, his wife can be sent to jail: Madras HC
• Bombay High Court says woman should not be denied maternity leave for having child already before job
• Jharkhand High Court says denying retirement benefits is violation of fundamental rights
• Consumer Forum imposes Fine on HDFC Bank for doing insurance without customer permission
• High Court Restrains Haryana Government from Recovering Commuted Pension from Retired Employees
• Bombay High Court says long term appointment of temporary employees does not lead to regularization of service
• Consumer Forum says Government Employees can claim retirement benefits only as per service conditions
• Karnataka High Court rejected reinstatement of Bank Employee for flouting Banking Rules
• Consumer Forum fines Prathama UP Gramin Bank over KCC Loan issue
• Karnataka High Court Rules Proprietor Can File Complaint Under Negotiable Instrument Act
• Bombay High Court Orders Bank of Baroda to Refund Money Lost in Cyber Fraud
• Govt Employees filed petition against transfer orders citing Family Responsibilities, Now Court has ruled in their favor
• Court fined Bank of Baroda for giving account statement of wife to husband
• National Consumer Forum rules in favor of Bank of India
• Punjab & Haryana High Court Ruling on Interest Claimed on Cheques
• Court says Pension and Gratuity of Employees Cannot Be Withheld During Ongoing Criminal Proceedings
• Authority declined Employee’s request to cancel VRS, Court gives its judgement
• Kerala High Court Rules in Favor of Employee’s Freedom of Speech in WhatsApp Group
• Former Directors Not Liable for Cheques Issued Post-Resignation: Rajasthan HC
• Consumer Forum Holds Bank of Baroda Liable for Failure to Protect Debenture Holders’ Interests
• Trial Magistrate can’t impose fine double the amount of bounced cheque: Karnataka HC
• Punjab National Bank Held Liable for Failure to Update Farmer’s Information under PMFBY Scheme
• Banks can be held liable for dishonoring the order of Banking Ombudsman
• Chandigarh District Commission Holds HDFC Bank Liable for Deficiency in Services and Unfair Trade Practices
• Bombay HC: Employees accepting promotions on a grade-wise basis without protest are estopped from challenging the same
• Supreme Court Dismisses Transfer Petition for Cheque Dishonour Offence under Section 138 of NI Act
• UCO Bank Held Liable for failure to pay the security amount even after 21 years
• Canara Bank fined for debiting fees without returning cheque to customer
• Kerala High Court Rules on Delinquent Public Servant’s Right to Fair Trial
• Supreme Court Disapproves State of Uttar Pradesh’s Appeals Against Pension Payments of retired employees
• Karnataka High Court says Personal Liability of Guarantors and Directors Cannot be Washed Away by Winding Up Orders
• Customer is responsible for loss due to their negligence, Commision rules in favor of SBI
• Court orders PNB to pay fine to Employee for harassment over unfair transfer
• Insurance Ombudsman cannot dictate terms of insurance policy renewal, says Court
• Court says Women Employees attaining motherhood through surrogacy are entitled to maternity leave
• Court Grants Relief to Constable Dismissed 28 Years Ago due to age issue in appointment
• Banks can’t deduct Membership Fee for Lost Credit Cards, RBL Bank ordered to pay compensation
• Madras High Court says Advocates can’t represent complainants before RBI Ombudsman
• Consumer Forum Holds Union Bank of India Liable for ATM Transaction Error
• Consumer Case Against SBI Cards: Kolkata Commission Orders Full Compensation
• State Consumer Commission Upholds Canara Bank’s Appeal in Motorcycle Theft Case
• Central Bank of India held Liable By NCDRC For Overcharging EMI
• Tripura Consumer Forum Orders SBI to Compensate Customer for OTP Fraud
• HDFC Bank Held Liable By NCDRC For Not Sending SMS Alerts Regarding Unauthorized Transactions
• Allahabad High Court’s Landmark Ruling on “No Work, No Pay” Principle for State Government Employees
• Govt Employee Entitled to Maternity Leave for Third Child if First Child born before Job
• Punjab and Haryana High Court says Employees selected before implementation of NPS are eligible for Old Pension Scheme
• Delhi High Court Calls for Review of Maternity Leave Policy for Women Employees
• Supreme Court Order for Banks on MSME NPA Declaration, Download Order Copy
• Delhi Consumer Commission says consumer forums are not equipped to handle complaints of fraud and forgery
• Supreme Court says Pension is a Constitutional Right, Download Order Copy
• Rajasthan High Court’s Ruling on Termination of Probationary Government Employees
• SBI Ordered to Reimburse Rs 63.74 Lakh to senior citizen, Read full case
• Punjab and Haryana High Court rules Dismissal of Retired Employee as Invalid