Search Results for "investigation challenge"

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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 "investigation challenge"

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High Court

Bombay High Court Dismisses Petition Challenging Safeguard Duty on Aluminum Foil Imports. Court upholds imposition of provisional safeguard duty under Section 8B of Customs Tariff Act, 1975, finding no violation of natural justice as petitioner was heard before final determination.

23 Jun 2023

The petitioner, P. G. Foils Ltd., filed a writ petition under Article 226 of the Constitution of India challenging Customs Notification No.26/2009 dat...

High Court

Bombay High Court Quashes Review and Rectification Orders in MVAT Case Due to Lack of Jurisdiction and Violation of Natural Justice. Petitioner's claim for deduction under Rule 58 of MVAT Rules for works contract was wrongly rejected by review order passed beyond limitation period and without proper hearing.

3 Aug 2023

The petitioner, Kalpataru Power Transmission Ltd., challenged a review order dated 8th March 2021 passed by the Deputy Commissioner of State Tax under...

High Court

Bombay High Court Allows Appeal of Property Owners Against Attachment Under MPID Act — Property Not Proceeds of Crime. The court held that property owned by third parties not accused cannot be attached merely because the accused was in possession under a leave and licence agreement.

15 Dec 2023

The appellants, Smt. Madhu Deepak Gogri and Mayank Deepak Gogri, are the owners of Shop Nos. 1 and 2 in Prem Bhanu Apartment, Borivali (West). The pro...

High Court

Bombay High Court Quashes FIR and Discharge Order in MSRTC Diesel Overwriting Case — Lack of Criminal Intent and Civil Nature of Dispute. Applicant Depot Manager Allegedly Involved in Overwriting Diesel Records to Inflate Bills, But Court Found No Criminal Conspiracy or Mens Rea, Quashing Proceedings Under Sections 409, 468, 471 IPC.

29 Sep 2022

The applicant, Ramesh Manohar Madawi, was the Depot Manager of the Maharashtra State Road Transport Corporation (MSRTC) at Arvi. On 07.03.2013, the Ac...

High Court

Bombay High Court Dismisses Petition Challenging Height Restrictions Near Naval Air Station — No Violation of Right to Development Found. Height restrictions imposed under Section 9A of the Aircraft Act, 1934 and Rule 44 of the Aircraft Rules, 1937 for safety of aircraft operations are reasonable and not arbitrary.

9 Dec 2022

The petitioners, Vikram Delite Co-operative Housing Society Ltd., Shree Ramkrishn Enterprises, and Parikshit Miglani, filed a writ petition under Arti...

High Court

Bombay High Court Quashes Provisional Attachment Order in GST Case — Attachment of Escrow Account Held Invalid as Petitioner Was Not the Tax-Defaulting Assessee. Section 83 of CGST Act, 2017 does not permit provisional attachment of property of a third party who is not a noticee or assessee under the Act.

9 Feb 2021

The petitioners, Abhi Engineering Corporation Pvt. Ltd. and another, filed a writ petition under Article 226 of the Constitution of India challenging ...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in NDPS Case — Possession of Narcotic Drug Sufficient for Prima Facie Case. Court held that at the stage of framing of charge, the court is not required to weigh the evidence meticulously and the existence of a prima facie case is sufficient to proceed with the trial.

22 May 2020

The applicant, Anant Vardhan Pathak, was accused of offences under Section 8(c) read with Section 21(b) of the Narcotic Drugs and Psychotropic Substan...

High Court

Bombay High Court Quashes Criminal Proceedings in Dishonour of Cheque Cases Due to Lack of Proper Service of Demand Notice and Absence of Debt or Liability. Cheques Issued as Security for Future Transactions Do Not Attract Section 138 of Negotiable Instruments Act, 1881.

7 Mar 2019

The petitioners, Parth Bhadresh Mehta, Hiten Kantilal Shah, and Vishal Laxmikant Thakkar, filed Criminal Writ Petitions under Section 482 of the Code ...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Lack of Credible Evidence and Failure to Prove Circumstantial Chain. Conviction under Sections 302, 201, 379 IPC read with 34 IPC set aside as prosecution failed to establish guilt beyond reasonable doubt.

2 Dec 2019

The case pertains to the murder of Nilesh, whose body was found in a suitcase near a temple. The appellants, Prajakta Shyam Shelar and Prafulla Mahend...

High Court

Bombay High Court Confirms Death Sentence in Kidnapping, Rape, and Murder of Minor Girl - Accused's Appeal Dismissed. Circumstantial evidence including last seen theory and medical evidence held sufficient to sustain conviction under Sections 364, 366, 376, 377, 302, 201 IPC.

11 Aug 2006

The case pertains to the kidnapping, rape, and murder of an 11-year-old girl named Bhagyashree on 10.11.2004. The accused, Arjun Laxman Jogadiya alias...

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