Search Results for "Seized Money"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
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Search Results for "Seized Money"

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High Court

High Court of Karnataka Directs Magistrate to Dispose of Property Release Application in Seized Vehicle Case — Writ of Mandamus Issued for Speedy Adjudication Under BNSS, 2023. Court Held That Magistrate Must Decide Application Within Two Weeks, Emphasizing Speedy Disposal of Interim Applications Under Sections 497 and 503 of BNSS, 2023.

7 Jul 2026

The petitioner, Mukesh Jain, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 528 of the Bharatiya Naga...

High Court

Gujarat High Court Quashes Section 153C Notices for Lack of Valid Satisfaction Note in Search Case. Satisfaction Note Must Record Assessing Officer's Independent Application of Mind to Incriminating Material Before Issuing Notice Under Section 153C of Income-tax Act, 1961.

11 Feb 2026

The petitioners, including Devang Hiralal Vaghasia, filed multiple writ petitions challenging notices issued under Section 153C of the Income-tax Act,...

High Court

KAHC030001822015_1

9 Feb 2022

The appeal arose from a conviction under the Prevention of Corruption Act, 1988, where the appellant, a Commercial Tax Officer, was convicted by the S...

High Court

Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

23 Aug 2021

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

High Court

Karnataka High Court Hears Appeal Challenging Conviction Under Sections 307 and 448 IPC. The Appellant Contends That the Trial Court Erred in Relying on Interested Witnesses and Failing to Consider Lack of Intention to Kill.

20 Nov 2020

The appeal arose from the judgment of the Fast Track Court, Channarayapatna, in S.C.No.23/2008 dated 07.12.2010, convicting the appellant under Sectio...

High Court

Bombay High Court Considers Appeals Against Conviction Under Sections 302/149, 147, 148, 427 IPC — Trial Court Had Sentenced Appellants to Life Imprisonment. Appellants Challenged Conviction Based on Alleged Assault with Deadly Weapons Leading to Death.

12 Sep 2018

This matter involved two criminal appeals and a bail application arising from the same judgment of the trial court. The appellants were original accus...

High Court

Bombay High Court Considers Death Sentence Confirmation in Wife-Murder and Dowry Harassment Case. Conviction Under Sections 302, 498A, 506/34 IPC Challenged by Accused Husband and In-Laws; Allegations of Dowry Demand and Murder by Throat-Slitting.

20 Mar 2017

These matters arose from the judgment of the Additional Sessions Judge, Dhule in Sessions Case No. 182 of 2014, where accused No. 1, Nitin Balkisan Ga...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Release of Seized Minerals in Forest Offence Case — Petitioner Failed to Establish Ownership and Transport Permits Were Invalid

19 Sep 2014

The petitioner, a partner in Srinivasa Minerals Trading Company, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking...

High Court

Bombay High Court Acquits Accused in Drug-Laced Biscuit Theft Case Due to Lack of Independent Witnesses and Inconsistent Evidence. Conviction under Sections 328 and 379 IPC Set Aside as Prosecution Failed to Prove Administration of Poisonous Substance Beyond Reasonable Doubt.

25 Jun 2010

The appellant, Ramu s/o Vijay Mandal, was convicted by the Additional Sessions Judge, Nandurbar, in Sessions Case No. 13 of 2008 for offences under Se...

High Court

Bombay High Court Allows Loss Deduction for Confiscated Foreign Currency in Income Tax Reference. Foreign currency confiscated by customs authorities under FERA held allowable as business loss under Income Tax Act, 1961, even though treated as undisclosed income.

19 Aug 2005

The case involves an income tax reference by the Revenue against the order of the Income Tax Appellate Tribunal (ITAT) for the assessment year 1982-83...

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