Search Results for "Income Tax prosecution"

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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...
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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 "Income Tax prosecution"

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High Court

Bombay High Court Dismisses Union of India's Petition Challenging CAT Order Quashing Charge Memo Due to Delay and Quasi-Judicial Functions. The Court Held That Disciplinary Proceedings Initiated After 8 Years for Acts Done in Discharge of Official Duties as Income Tax Officer Were Unjustified and Caused Prejudice to the Employee.

13 Feb 2013

The Union of India and others filed a writ petition under Articles 226 and 227 of the Constitution of India challenging an order of the Central Admini...

High Court

Bombay High Court Allows State's Writ Petition in Sales Tax Appeal Maintainability Case — Right of Appeal Under Section 55(1)(c) of Bombay Sales Tax Act, 1959 Includes State Government. The State is a 'person aggrieved' by a Commissioner's determination under Section 52 and can appeal to the Tribunal.

20 Apr 2010

The State of Maharashtra filed a writ petition under Article 226 of the Constitution challenging the decision of the Sales Tax Tribunal dated 30 June ...

High Court

Bombay High Court Considers Whether Endorsement on RT-12 Return Constitutes Notice of Demand Under Kar Vivad Samadhan Scheme, 1998. The Court examines the rejection of a declaration under the KVS Scheme on the ground of absence of a show cause notice, where the RT-12 return contained a specific demand endorsement.

29 Jun 2005

The petitioner, a manufacturer of processed fabrics, filed a writ petition before the Bombay High Court challenging the rejection of its declaration u...

High Court

CUSTOMS APPEAL NO. 100 OF 2012

29 Jan 2016

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High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Bombay High Court Hears Challenge to Sales Tax Assessment on Inter-State Movement of Brahmos Missiles for Job Work. The Court Examines Whether Transfer of Goods for Warhead Integration Constitutes Inter-State Sale Under Central Sales Tax Act, 1956.

10 Jan 2017

The judgment, though incomplete in its provided excerpt, deals with a writ petition filed by BrahMos Aerospace Private Limited, a joint venture betwee...

High Court

Bombay High Court Quashes Criminal Proceedings Against Wife in Disproportionate Assets Case — Abetment by Non-Public Servant Not Maintainable Under Section 13(1)(e) of Prevention of Corruption Act, 1988. The court held that a non-public servant cannot be prosecuted for abetment of the offence of possessing disproportionate assets under Section 13(1)(e) read with Section 13(2) of the PC Act, as the offence is exclusively against a public servant.

29 Jan 2015

The case involves a criminal application filed by Prakash Ramaji Ambagade (since deceased) and his wife Smt. Nalini Prakash Ambagade, who were accused...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Disproportionate Assets Case Under Prevention of Corruption Act, 1988. The Court Held That a Preliminary Inquiry Is Not Mandatory Before FIR Registration and the FIR Should Not Be Quashed as It Discloses a Cognizable Offence Based on Source Information.

8 Oct 2021

The appeal arose from a judgment of the Telangana High Court dated 11 February 2020, which allowed a writ petition filed by the respondents under Arti...

High Court

Karnataka High Court Allows Quashing of Bribery Charges — Demand and Acceptance Deemed Sine Qua Non Under Sections 7 and 7A of Prevention of Corruption Act, 1988. Mere Recovery of Currency Notes from Accused Public Servant Insufficient to Sustain Charges Under Sections 7(a), 7A, and 13(2) of Prevention of Corruption Act, 1988.

20 Dec 2023

The Karnataka High Court considered a petition under Section 482 of the Code of Criminal Procedure seeking quashing of proceedings in Special (SVC) No...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Bribery Case After Exoneration in Departmental Enquiry. Proceedings Quashed Under Section 482 Cr.P.C. as Identical Charges Could Not Be Established in Prior Enquiry and Tribunal Found No Evidence of Demand/Acceptance of Bribe.

6 Oct 2023

The petitioner, a public servant working as a Tahasildar, was implicated in a bribery case under the Prevention of Corruption Act, 1988. A complaint w...

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