Search Results for "illegal transfer"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "illegal transfer"

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High Court

Bombay High Court Quashes Sales Tax Attachment on Property Purchased in SARFAESI Auction — Priority of Secured Creditor Over Crown Debt. Attachment order set aside as property was sold by secured creditor under SARFAESI Act before attachment, and sales tax dues do not have priority over secured creditor's rights under Section 26E of SARFAESI Act.

16 Oct 2015

The petitioners, Sherwood Resorts Pvt. Ltd. and its shareholder, challenged an attachment order dated 29th April 2013 passed by the Sales Tax Officer ...

High Court

High Court of Bombay at Aurangabad Upholds Acquittal in Corruption Case — Demand of Bribe Not Proved Beyond Reasonable Doubt. The court held that mere recovery of tainted money without proof of demand is insufficient for conviction under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988.

5 Apr 2016

The State of Maharashtra filed an appeal against the acquittal of Vishwas Bhaurao Bhoi (accused No.1) and Devaba Pauladsing Girase (accused No.2) unde...

High Court

High Court of Bombay Dismisses Appeals Against Acquittal in Sohrabuddin Fake Encounter Case Due to Lack of Evidence and Hostile Witnesses. Acquittal Upheld as Prosecution Failed to Establish Police-Politician Conspiracy and Connection to Seized Firearms Under Sections 120B, 302 IPC and Section 378 CrPC.

7 May 2026

The appeals arose from the judgment of acquittal dated 21 December 2018 by the Additional Sessions Judge, Mumbai, in Sessions Case Nos. 177 of 2013, 1...

High Court

High Court at Bombay Considers Challenge to Revised Guidelines for Grant of Offshore Exploration Licence. Petitioner Argues Notification Violates Section 35 of Offshore Areas Mineral (Development and Regulation) Act, 2002 and Article 14.

17 Sep 2013

The writ petition was filed by Rare(H) Minerals Private Limited, a company engaged in prospecting and exploration, challenging the Notification (Revis...

Supreme Court

Supreme Court Allows Appeal in Income Tax Deduction Case for Pharmaceutical Freebies. Expenses on Gifting Freebies to Medical Practitioners Are Deductible Under Section 37(1) of Income Tax Act, 1961, as Indian Medical Council Regulations Only Prohibit Acceptance, Not Gifting, Under Explanation 1.

22 Feb 2022

The dispute involved a pharmaceutical company, referred to as Apex, appealing against a High Court judgment that upheld orders disallowing part of its...

High Court

Bombay High Court Dismisses Appeal Against BMC Demolition Notice for Unauthorized Construction. Notice under Section 351 of BMC Act, 1888 Held Valid as Plaintiff Failed to Prove Title or Authorization.

16 Sep 2005

The appellant, Namdev Pandurang Panchal, filed a suit seeking a declaration that a notice dated 19.10.2001 under Section 351 of the Mumbai Municipal C...

High Court

Bombay High Court Dismisses Challenge to Arbitral Award in Leave and License Dispute — Petitioner's Breach of Agreement Upheld. Arbitrator's Award of Rs. 90 Lakhs Damages with Interest Not Patently Illegal Under Section 34 of the Arbitration and Conciliation Act, 1996.

1 Jul 2013

The petitioner, Ropa Plastics Private Ltd., filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral a...

High Court

High Court of Karnataka Dharwad Bench Hears Appeal Against Conviction of Village Accountant Under Prevention of Corruption Act, 1988. Conviction Based on Alleged Demand and Acceptance of Bribe for Issuing Death Certificate Challenged for Lack of Proof of Demand.

14 Feb 2020

Background: The matter pertained to a criminal appeal filed under Section 374(2) of the Code of Criminal Procedure, 1973 before the High Court of Karn...

High Court

High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

5 Feb 2021

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

High Court

Bombay High Court Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

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