Search Results for "Parallel Investigation"

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Search Results for "Parallel Investigation"

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High Court

High Court of Karnataka Hears Revenue's Appeal Against Income Tax Appellate Tribunal Order Deleting Transfer Pricing and Bogus Expense Additions for Assessment Year 2009-10. The Appeal Involves Interpretation of Associated Enterprise Under Section 92A and Right of Cross-Examination When Additions Are Based on Third-Party Statements.

17 Mar 2023

The Revenue filed an appeal under Section 260A of the Income Tax Act, 1961 before the High Court of Karnataka, Dharwad Bench, challenging the order da...

High Court

Bombay High Court Allows Wife's Petition to Quash FIR Under Section 498A IPC and Dowry Prohibition Act Due to False Allegations and Malicious Prosecution. The court quashed the FIR as the allegations were found to be false and motivated, and the wife had made contradictory statements.

16 Aug 2019

The petitioner, Sangeeta Santosh Kadam, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

High Court

Bombay High Court Dismisses Application to Quash Discharge Order in Custodial Murder Case — Locus Standi of Third Party Not Established. Applicant, a social activist, lacked standing to challenge discharge of accused in Sohrabuddin Shaikh encounter case as he was not an aggrieved party under Section 482 CrPC.

11 Mar 2016

The applicant, Harsh Mander, a social activist, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to quash...

High Court

Bombay High Court Upholds Conviction of Three Appellants for Murder and Robbery Based on Circumstantial Evidence. Circumstantial evidence including last seen theory, recovery of stolen property, and DNA evidence held sufficient to sustain conviction under Sections 302, 392, 452, 342 read with Section 34 IPC.

24 Feb 2022

The appellants, Jamil Rafiq @ Khalil Khan, Pappu Chhotan Khan, and Hanif @ Hamid Hasanali Nau, were convicted by the Additional Sessions Judge, Greate...

High Court

High Court of Karnataka Quashes Prosecution Sanction Against Former Lokayuktha in Corruption Case — Sanction Order Held Invalid for Non-Application of Mind and Lack of Independent Consideration by Governor. The court held that the Governor's sanction under Section 19 of Prevention of Corruption Act, 1988 must reflect independent application of mind, and a mechanical endorsement of the investigating agency's proposal renders the sanction invalid, vitiating the entire prosecution.

22 Nov 2016

The petitioner, Dr. Y. Bhaskar Rao, a former Karnataka State Lokayuktha, was arraigned as accused no.7 in Spl.CC 429/2015 for offences under the Preve...

High Court

High Court of Judicature at Bombay hears CBI appeal against discharge order of MCOCA Special Court in Telgi Stamp Case, involving allegations of aiding organized crime syndicate by a senior police officer. Court examines whether material on record justified framing of charges under MCOCA and IPC, considering scope of Section 227 of Code of Criminal Procedure, 1973.

14 Jul 2010

Background: The appeal arose from the Telgi Stamp Case, a massive counterfeiting operation involving government stamps and stamp papers. The Central B...

Supreme Court

Supreme Court Directs Matters to Final Hearing on Whether Pre-execution Challenge to COFEPOSA Detention Orders Can Be on Grounds Beyond Alka Subhash Gadia Exceptions. The Court Examined if New Grounds Such as Absence of Live Link and Delay Could Be Used to Challenge Detention Orders Before Execution.

1 Aug 2026

The Supreme Court dealt with a batch of matters challenging detention orders passed under the Conservation of Foreign Exchange and Prevention of Smugg...

Supreme Court

Supreme Court Upholds Conviction in Murder Case Based on Injured Eye Witness Testimony. Testimony of Injured Witness Found Credible Despite Minor Inconsistencies, Conviction under Sections 302 and 307 IPC Sustained.

15 Apr 2024

The appellant, Kirpal Singh, was convicted by the trial court for the murder of Balwinder Singh and attempt to murder Sharan Kaur under Sections 302 a...

High Court

Bombay High Court Upholds Conviction for Murder in Love Affair Case — Circumstantial Evidence Sufficient to Prove Guilt Beyond Reasonable Doubt. The court held that the last seen theory coupled with motive and recovery of weapon established the guilt of the accused under Section 302 IPC.

28 Apr 2010

The appellant, Satish Ramchandra Bavbande, was convicted by the Additional Sessions Judge, Pune for the murder of Neeta, a 16-year-old girl, under Sec...

High Court

Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act for Lack of Independent Application of Mind — Reopening Based on Borrowed Satisfaction from Investigation Wing Held Invalid

8 Dec 2021

The petitioner, Chhagan Chandrakant Bhujbal, challenged a notice dated 31 March 2019 issued under Section 148 of the Income Tax Act, 1961, for the ass...

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