Search Results for "modus operandi"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "modus operandi"

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High Court

Bombay High Court Quashes Criminal Proceedings Against Co-opted Director in Bank Fraud Case Due to Lack of Evidence. Petitioner, a medical practitioner co-opted as director of a cooperative bank, was not named in charge-sheets and no material showed her involvement in alleged misappropriation.

26 Nov 2019

The petitioner, a medical practitioner, was co-opted as a director of Samta Sahakari Bank Ltd., a cooperative society running banking business, from 1...

High Court

Bombay High Court Allows Compounding Application in Customs Act Offense Despite Pending Criminal Prosecution. Petitioner's Fundamental Rights Protected by Directing Expeditious Consideration of Compounding Application Under Section 137(3) of Customs Act, 1962.

27 Sep 2019

The petitioner, Imran Latif Shirgawkar, was arrested by the Directorate of Revenue Intelligence under Section 104 of the Customs Act, 1962, on allegat...

High Court

Bombay High Court Dismisses Petition Challenging Publication of Name on Website of Beneficiary Dealers in Hawala Transactions Case. Input Tax Credit Claim Based on Bogus Invoices from Fictitious Vendors Justifies Revenue's Action Under MVAT Act.

25 Mar 2013

The petitioner, M/s Timex Art Décor Pvt. Limited, a registered dealer in plywood and decorative laminates, filed Modvat returns for 2008-09 and 2009-...

High Court

Bombay High Court Dismisses Appeal by NCB in NDPS Case Due to Lack of Evidence of Conspiracy. Control delivery and recovery of narcotics from parcels not sufficient to prove accused's involvement under Sections 29, 22, 23, 28, 8(c) of NDPS Act and Section 135(1)(a)(II) of Customs Act.

6 Mar 2013

The case pertains to an appeal filed by the Intelligence Officer of the Narcotics Control Bureau (NCB) against the judgment of the Special Judge for G...

High Court

Bombay High Court Grants Bail to Police Officer in MCOCA Case for Lack of Sanction and Prima Facie Evidence of Organised Crime. The court held that the absence of valid sanction under Section 23(2) of MCOCA and failure to establish a prima facie case of organised crime entitled the applicant to bail.

25 Jan 2006

The applicant, Anil Murlidhar Deshmukh, a police officer, was arrested on 8th October 2004 in connection with a case registered under various sections...

High Court

Bombay High Court Upholds Validity of Incentive FSI for Redevelopment of Cessed Buildings in Mumbai — Directs Strict Compliance with Safety and Environmental Norms. The court held that DCR 33(7) is valid but must be implemented with safeguards to prevent urban disruption and protect the right to life under Article 21.

17 Oct 2005

The judgment arises from a writ petition filed by three citizens of Mumbai challenging the validity of Development Control Regulation 33(7) which gran...

High Court

Bombay High Court Dismisses Appeal Against Joint Trial in POTA Bomb Blast Cases — No Prejudice Shown for Separate Trials Under Section 34 of POTA. The court upheld the Special Court's order rejecting the appellant's application for separate trials, holding that the offences were part of the same transaction and no prejudice was demonstrated.

6 Oct 2005

The appellant, Adnan Bilal Mulla, was being tried along with others in POTA Special Case No. 2/03 before the Special Court under the Prevention of Ter...

High Court

Bombay High Court Acquits Accused in Dowry Death and Murder Case Due to Lack of Evidence of Dowry Demand and Unreliable Dying Declaration. Conviction under Sections 498-A, 304-B, and 302 IPC set aside as prosecution failed to prove demand of dowry or homicidal death.

17 Jun 2005

The appellant, Vilas Ananda Vandre, was convicted by the IIIrd Additional Sessions Judge, Kolhapur, for offences under Sections 498-A, 304-B, and 302 ...

High Court

Bombay High Court Dismisses Revenue's Appeal in Customs Confiscation Case — Goods Not Liable for Confiscation Under Section 111(d) or 111(m) of Customs Act, 1962. Supplier's Innocent Involvement and Lack of Misdeclaration by Respondent Lead to Dismissal.

19 Apr 2005

The case involves two appeals filed by the Commissioner of Customs & Central Excise, Goa, under Section 130 of the Customs Act, 1962, against a common...

High Court

Bombay High Court Dismisses PIL Seeking Inquiry into NCDC Loan Scheme for Powerloom Societies — No Public Interest Element Established as Petitioner Failed to Show Any Personal Injury or Violation of Statutory Duty.

15 Mar 2005

The petitioner, Arun Mahadev Jadhav, described himself as a citizen who believed that government funds should not be misappropriated. He filed a writ ...

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