Search Results for "penal consequences"

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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 Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "penal consequences"

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Supreme Court

Supreme Court Quashes High Court Order Restraining Arrest in Partnership Dispute Involving Allegations of Forgery and Cheating. High Court's Direction to Not Arrest First Respondent Till Next Hearing Was Set Aside as It Lacked Reasons and Involved Serious Criminal Offenses Under Sections 405, 420, 465, 467, 468, 471 IPC.

31 Aug 2021

The appeal arose from a judgment dated 31 March 2021 of a Single Judge of the High Court of Gujarat. The dispute originated from a partnership deed da...

Supreme Court

Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.

20 Oct 2021

The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...

Supreme Court

Supreme Court Allows Appeal in Negotiable Instruments Act Case — Reverses High Court Acquittal Based on Fiduciary Relationship. Concurrent Findings of Fact Cannot Be Upset in Revision Without Perversity; Presumption Under Section 139 NI Act Applies Even Between Fiduciaries.

6 Feb 2019

The appellant-complainant, Bir Singh, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent-accu...

Supreme Court

Supreme Court Upholds Removal of Employee Convicted of Theft While Under Suspension — Limitation Bar Applied for Delayed Challenge. The Court held that a removal order under Rule 19(i) of CCS (CCA) Rules is not a continuing wrong and delay of 13 years cannot be condoned without sufficient cause.

27 Aug 2019

The Supreme Court allowed the appeal filed by the All India Institute of Medical Sciences (AIIMS) against the judgment of the Delhi High Court, which ...

Supreme Court

Supreme Court Upholds Additional Tax on Reduction of Loss Under Section 143(1-A) of Income Tax Act, 1961 — Even Where Assessee Remains in Loss After Adjustment, Additional Tax Is Payable on the Amount of Reduction in Loss. The court held that the plain language of Section 143(1-A) applies when loss is reduced, and the additional tax is calculated on the adjustment amount as if it were total income, rejecting the argument that the provision is penal.

19 Mar 2020

The appellant, Rajasthan State Electricity Board, a government company, filed its income tax return for assessment year 1991-92 declaring a loss of Rs...

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

High Court

WRIT PETITION NO. 430 OF 2025

9 May 2025

...

High Court

Bombay High Court Quashes Process Against Actor and Bodyguard in Criminal Intimidation Case — Allegations of Abusive Language and Vague Threats Do Not Attract Sections 504 and 506 IPC. The court held that the essential ingredients of criminal intimidation and intentional insult were not made out, and continuing proceedings would be an abuse of process.

30 Mar 2023

The judgment concerns two applications filed under Section 482 of the Criminal Procedure Code, 1973 (CrPC) by Salman Khan (a well-known film actor) an...

High Court

Bombay High Court Allows Complaint Against Wife and Father-in-Law for Perjury and Forgery in Domestic Violence Proceedings. Court Restores Process Issued by Magistrate for Offences Under IPC Sections 191, 193, 196, 199, 200, 181, 182, 420 and CrPC Sections 340, 344.

5 Jun 2023

The petitioner, Sachin Sopanrao Bhosale, filed a criminal complaint against his wife Pallavi and her father Balasaheb Palande alleging that they had c...

High Court

Bombay High Court Acquits Accused in Gang Rape Case Due to Unreliable Testimony and Lack of Corroboration. Conviction under Sections 376(2)(g), 323, 504, 506 IPC and Section 3(2)(v) of SC & ST Act Set Aside as Prosecutrix's Evidence Was Inconsistent and Medical Evidence Did Not Support Rape.

23 Jun 2023

The case involves four appeals filed by Dastgir Gafur Shaha, Bhausaheb Madhukar Gore, Javed Gafur Shaha, and Arbaj @ Mosin Kadir Shaikh against their ...

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