Search Results for "notice under Section 25(3)"

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Search Results for "notice under Section 25(3)"

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High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

High Court

High Court of Karnataka Quashes Cognizance Order in Matrimonial Dispute Due to Inordinate Delay and Lack of Explanation — Section 468 CrPC Limitation Bars Prosecution for Offences Under Sections 498A, 494, 506 IPC Alleged After 24 Years.

19 Jul 2024

The petitioner, Mahesh R., filed a criminal petition under Section 482 CrPC seeking to quash the order of cognizance taken by the IV Additional Senior...

Supreme Court

Supreme Court Allows Appeal in Income Tax TDS Case — Liquor Vendors Are Not 'Buyers' Under Section 206C of Income Tax Act, 1961. Court holds that excise contractors acquiring arrack under state-controlled system are excluded from definition of 'buyer' under Explanation (a)(iii) of Section 206C.

12 Oct 2023

The appeal arose from a dispute under Section 206C of the Income Tax Act, 1961, concerning tax collection at source on the sale of alcoholic liquor. T...

High Court

Bombay High Court Dismisses Revenue's Appeal for Lack of Jurisdiction in Income Tax Case. Appeal Against Bangalore ITAT Order Lies Only Before Karnataka High Court Under Section 260A of Income Tax Act, 1961.

26 Feb 2019

The case involves an appeal filed by the Pr. Commissioner of Income Tax -3, Pune (the Revenue) under Section 260A of the Income Tax Act, 1961, challen...

High Court

Bombay High Court Dismisses Revenue's Appeal for Lack of Jurisdiction in Income Tax Case. Appeal against Bangalore Bench of ITAT lies only before Karnataka High Court under Section 260A of Income Tax Act, 1961.

26 Feb 2019

The case involves an appeal filed by the Pr. Commissioner of Income Tax -3, Pune under Section 260A of the Income Tax Act, 1961, challenging an order ...

High Court

Bombay High Court Allows Criminal Writ Petition Challenging Dismissal of Complaint Under Section 138 of Negotiable Instruments Act, 1881 — Failure to Consider Evidence and Proper Application of Law. The court set aside the dismissal order and remanded the matter for fresh consideration, emphasizing the need for proper judicial application.

25 Jan 2016

The petitioner, Santoshkumar Ghisulal Jaju, was the original complainant in Misc. Application No.253 of 2008 filed under Section 138 of the Negotiable...

High Court

Bombay High Court Allows Petition in Customs Act Case — Confiscation and Penalties Quashed for Lack of Mens Rea. Imported capital goods released on payment of duty; no deliberate intent to evade duty established under Sections 111(d), 111(f), 112(a), and 125 of Customs Act, 1962.

27 Jan 2014

The petitioners, M/s. Central Cables Limited (a company manufacturing electric wires and cables), its Managing Director Govind Daga, and Purchase Offi...

High Court

Bombay High Court Quashes Externment Order for Lack of Proximity and Non-Consideration of Relevant Material — Externment Under Section 56(1)(a)(b) of Bombay Police Act, 1951 Set Aside. The court held that externment based on stale cases and without considering a High Court interim order and an acquittal is unsustainable.

24 Sep 2013

The petitioner, wife of Naresh Singh Thakur, challenged an externment order dated 18th June 2013 passed by the Deputy Commissioner of Police (Responde...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award — Time Limit in Consent Order Held Directory, Not Mandatory. Arbitrator's Mandate Did Not Terminate Automatically Upon Expiry of Four-Month Period Under Section 14 of Arbitration and Conciliation Act, 1996.

5 May 2006

The appeal arose from an order of a Single Judge dismissing a petition challenging an arbitral award dated 31.3.2004. The dispute originated from Suit...

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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