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Maharashtra Co-operative Societies Act

40 judgments · newest first · showing 1–40

THE STATE OF MAHARASHTRAversusCHANDRAKANT HARI BADHE

DISMISSED

The State of Maharashtra sought cancellation of a pre‑arrest bail granted to Chandrakant Hari Badhe in a case involving alleged misappropriation of cooperative society funds and offences under Sections 420 and 406 r/w 34 of the IPC. Earlier bail applications had been rejected by the High Court in …

BHIMRAO SHIVRAM PATILversusTHE STATE OF MAHARASHTRA AND OTHERS

DISPOSED OFF

The petitioner challenged a certificate issued on 4 September 2010 under Section 101 of the Maharashtra Co-operative Societies Act by the Assistant Registrar, alleging that the statutory procedure and the right to a hearing were not observed. The petitioner argued that the failure to follow the Act …

SADASHIV AMBADASRAO GAYAKEversusTHE STATE OF MAHARASHTRA AND ANR

Admitted/Allowed/Granted/Rule Absolute

Sadashiv Ambadasrao Gayake filed a criminal writ petition seeking the quashment of an FIR and subsequent criminal proceedings under Section 306 r/w 34 IPC, alleging that the deceased Suresh Patil’s suicide was not abetted by him. The deceased left a suicide note blaming the petitioner and co‑accused …

NAVI MUMBAI CO-OPERATIVE HSG. FEDERATION LTD. THROUGH ITS AUTHORISED REPRESENTATIVE AND ORS.versusCITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LTD. AND ORS.

Allowed

The Navi Mumbai Co‑operative Housing Federation and two member societies sought a writ of mandamus to restrain CIDCO from demanding transfer charges on members whose lease deeds were executed before the 8‑Feb‑1990 amendment to the New Bombay Disposal of Lands Regulation, 1975. The petitioners argued …

VINAY VASANTLAL SANGHAVIversusSTATE OF MAHARASHTRA AND ANR

Allowed

The Bombay High Court considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by Vinay Vasantlal Sanghavi, who was arrested as Accused No.15 in a case involving alleged cheating, breach of trust and forgery related to a cooperative society. The …

LATESH H. GADA AND ANRversusTHE DEPUTY REGISTRAR CO OPERATIVE SOCIETIES AND ORS

Disposed Off

The petitioners, Latesh H. Gada and an associate, were disqualified as members and managing committee members of a cooperative society for five years by the Deputy Registrar under the Maharashtra Co‑operative Societies Act, on the ground that they failed to place the 2023‑24 audit report and …

ANSHU RAMESHCHANDRA DHURIAversusSLUM REHABILITATION AUTH.( CO-OP SOC.) AND ORS

Dismissed

The petitioner, claiming ownership of a building on land declared as a slum, challenged the registration of a Slum Rehabilitation Authority cooperative society. He argued that because his father owned the structure, the society could not be registered. The court noted that the petitioner was not …

AKHIL BHARTVARSHIYA MARWARI AGARWAL JATIYA KOSH & ORS.versusBRIJLAL TIBREWAL & ORS.

2018 INSC 1215Disposed off

The Trust, a charitable public trust, acquired land and built a housing block (A‑1) of 1009.70 sq meters for weaker sections. Flat purchasers (original plaintiffs) sued for a conveyance of the land underlying the building, claiming entitlement to the entire plot. The trial court decreed that the …

CHANDA C. KADAM & ORS.versusADDITIONAL COLLECTOR & COMPETENT AUTHORITY

2013 INSC 742Case Partly allowed

The petitioners, heirs of the deceased CG Kadam, entered into a 1992 Memorandum of Understanding (MOU) with developers, granting the developers rights to develop part of a 42,669.40 sq m plot while reserving a 37,865 sq ft floor‑space index (FSI) for the petitioners. The developers obtained a …

M.M. COOPERATIVE BANK LTD.versusJ.P. BHIMANI & ANR.

2009 INSC 984Dismissed

The Madhavpura Mercantile Cooperative Bank uncovered a large‑scale fraud involving crores of rupees and filed a criminal complaint under several IPC sections against its chairman, managing director, other officers and businessmen, including J.P. Bhimani. The accused was denied bail by the Sessions …