Search Results for "concealment"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "concealment"

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High Court

High Court of Bombay Dismisses Appeal Against Acquittal in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant failed to establish legally enforceable debt or liability under Section 138 of the Negotiable Instruments Act, 1881 as the cheque was given as security for a business transaction.

2 Mar 2020

The case involves an appeal by the complainant, Shankar Jaganath Mane, against the acquittal of the accused, Sikkandar Mohammed Bidiwala, for an offen...

Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

High Court

Bombay High Court Dismisses Appeals Against Conviction for Kidnapping, Murder, Extortion, and Destruction of Evidence. Conviction based on circumstantial evidence including CDRs, extra-judicial confession, and last seen evidence upheld.

13 Jun 2018

The case involved two appeals before the Bombay High Court against the judgment of the Additional Sessions Judge, Greater Mumbai, convicting the appel...

Supreme Court

Supreme Court Acquits Husband in Abetment of Suicide Case Due to Insufficient Evidence of Cruelty or Harassment. Conviction under Section 306 IPC Overturned as Mere Demand of Money for Business Without Proof of Instigation or Harassment Does Not Constitute Abetment, and Presumption Under Section 113A of Indian Evidence Act, 1872 Not Invocable Without Evidence of Cruelty.

22 Feb 2024

The appeal involved a convict accused challenging the High Court's judgment that affirmed his conviction under Section 306 of the Indian Penal Code fo...

High Court

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act, 1985. Failure to Inform Accused of Right to be Searched Before Gazetted Officer or Magistrate Renders Search Illegal and Conviction Unsustainable.

29 Mar 2005

The appellant, a Nigerian national, was convicted by the Special Judge in NDPS Case No. 116 of 2000 for an offence under Section 8(c) punishable under...

High Court

Bombay High Court Quashes Penalty Proceedings in Income Tax Case Due to Delay in Issuance of Notice Under Section 271(1)(c) of Income Tax Act, 1961. Notice Issued After 8 Years from Filing of Return Held Barred by Limitation.

14 Mar 2006

The applicants, Indian Plywood Manufacturing Co. Ltd. and others, filed income tax returns for the assessment year 1992-93 on 13th September 1992. The...

High Court

Bombay High Court Upholds Conviction for Cheating and Prize Chit Offences in Bhisi Scheme Case. Oral evidence of members sufficient to prove conventional chit and dishonest intention under Section 420 IPC and Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

23 Sep 2024

The case involves two criminal revision applications filed by the applicants/accused, Subhadrabai Pawar and others, challenging their conviction under...

Supreme Court

Supreme Court Upholds Life Sentence for Three Accused in Murder Case Based on Conspiracy and Circumstantial Evidence. Conviction under Section 302 read with Section 120B IPC confirmed as prosecution proved conspiracy and multiple injuries leading to death.

27 Aug 2024

The Supreme Court dismissed the appeals filed by Allarakha Habib Memon, Amin @ Lalo Aarifbhai Memon, and Mohmedfaruk @ Palak Safibhai Memon, upholding...

High Court

Bombay High Court Upholds Reassessment Order and Penalty in Income Tax Reference — Limitation Period and Show-Cause Notice Validity Upheld. The court held that the reassessment order for assessment year 1959-60 was within limitation under Section 153(2)(a) of the Income Tax Act, 1961, and the penalty notice under Section 271(1)(c) was valid despite use of 'etc' and 'or'.

24 Nov 2015

The case is an Income Tax Reference under Section 256(1) of the Income Tax Act, 1961, arising from proceedings against M/s R. B. Shreeram Durgaprasad,...

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