Search Results for "Seized Money"

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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 "Seized Money"

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High Court

Bombay High Court Allows Revenue Appeal in Income Tax Case — Gain on Pre-payment of Deferred VAT/Sales Tax Held as Revenue Receipt. The court held that the benefit arising from prepayment of deferred sales tax liability at a discounted NPV is a revenue receipt taxable under Section 41(1) of the Income Tax Act, 1961, as it represents a remission or cessation of a trading liability.

5 Feb 2020

The appeal was filed by the Revenue under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal (ITAT) dated...

High Court

High Court of Bombay at Nagpur Acquits Accused in Culpable Homicide Case Due to Lack of Intent and Unreliable Evidence. Conviction under Section 304-I IPC set aside as prosecution failed to prove homicidal death or common intention beyond reasonable doubt.

26 May 2020

The case involves two appeals: Criminal Appeal No. 643/2005 filed by the original accused Nos. 2 and 3 (Bhagtam and Mukesh) challenging their convicti...

High Court

Bombay High Court Upholds Conviction for Murder Based on Circumstantial Evidence and Last Seen Theory. Appellant convicted under Section 302 IPC for murder of friend; appeal dismissed as chain of circumstances complete.

22 Sep 2020

The appellant, Tejas Gajendra Kshirsagar, was convicted under Section 302 of the Indian Penal Code (IPC) for the murder of his friend Gopal Namdeo Bha...

High Court

High Court of Karnataka Quashes Section 498A IPC Proceedings Against Husband Due to Lack of Specific Allegations and Malicious Prosecution. The court held that vague and omnibus allegations in a matrimonial dispute cannot sustain criminal proceedings and quashed the charge sheet to prevent abuse of process.

2 Jun 2025

The petitioner, Mr. Mali Subbiah, filed a petition under Section 482 CrPC seeking quashing of criminal proceedings in C.C.No.50676/2023 arising out of...

High Court

Bombay High Court Upholds Conviction of Appellant for Rape and Unnatural Offence of Minor Neighbour — Victim's Testimony Found Credible and Corroborated by Medical Evidence. The court held that the child witness's evidence was reliable despite minor inconsistencies, and the prompt complaint and medical report supported the prosecution case.

9 Feb 2010

The appellant, Kailash Laxman Khamkar, was convicted by the Third Additional Sessions Judge, Thane, for offences under Sections 366-A, 376 and 377 of ...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Lack of Direct Evidence and Unreliable Circumstantial Evidence. Conviction under Section 302 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

19 Apr 2010

The appellant, Rangnath Bhagwanta Pawar, was convicted by the learned Ad-hoc Additional Sessions Judge-I, Jalgaon, in Sessions Case No.55 of 2007 for ...

High Court

Bombay High Court Modifies Bank Guarantee Condition for Provisional Release of Seized Goods Under Customs Act — Instructions of CBEC Require Bank Guarantee Not to Exceed Twice the Duty Amount. The court directed reduction of bank guarantee from Rs.1.81 crores to twice the duty amount for provisional release of goods under Section 110 of the Customs Act, 1962.

11 Jul 2011

The petitioner, Bhavik K. Shah, filed a writ petition under Article 226 of the Constitution before the Bombay High Court seeking a declaration that th...

High Court

Bombay High Court Modifies Bank Guarantee Condition for Provisional Release of Seized Goods Under Customs Act — Instructions of CBEC Require Bank Guarantee Not to Exceed Twice the Duty Amount. The court directed the Commissioner to recompute the bank guarantee in accordance with CBEC instructions, ensuring it does not exceed twice the duty amount, and to release the goods upon compliance.

11 Jul 2011

The petitioner, Bhavik K. Shah, filed a writ petition under Article 226 of the Constitution seeking a declaration that the detention of certain goods ...

High Court

Bombay High Court Acquits Accused in Dowry Death Case Due to Unreliable Child Witness and Lack of Circumstantial Evidence. Conviction under Sections 302 and 498A IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

4 Oct 2011

The appellant, Sheikh Rashid, was convicted by the 5th Additional Sessions Judge, Nagpur in Session Trial No. 67/98 for offences under Sections 302 an...

High Court

Bombay High Court Upholds Conviction of Relative for Sexual Assault of 11-Year-Old Girl under POCSO Act and IPC. Court holds that showing obscene pictures to a child constitutes sexual assault and that the victim's testimony is credible despite minor inconsistencies.

15 Jan 2019

The appellant, Mahadev Gurling Kamble, was convicted by the Special Judge under the POCSO Act, Sangli, for offences punishable under Section 354A(i)(2...

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