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...
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 "Income Tax prosecution"

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Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

High Court of Karnataka Allows Writ Petition Quashing Seizure Order Under Section 67(2) of CGST Act Due to Non-Compliance with Mandatory Requirements. Seizure of cash from residential premises of an employee without proper authorization and recording of reasons held invalid, cash ordered to be returned.

20 Feb 2024

The petitioners, B. Kusuma Poonacha and J K Manjunath, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High C...

High Court

Bombay High Court Allows Discharge of Accused in CBI Case for Lack of Evidence of Conspiracy Under Section 120B IPC and Section 12 of Prevention of Corruption Act, 1988. Court held that mere presence during search and subsequent statements do not establish criminal conspiracy or abetment without prior meeting of minds.

29 Sep 2014

The applicant, Ashok Suri, was accused no.2 in CBI Special Case No.82 of 2010 pending before the Special Judge (CBI) for Greater Mumbai. The case aros...

High Court

Bombay High Court Quashes Criminal Proceedings Against Directors in CBI Case for Lack of Sanction Under Section 197 CrPC. Directors of Companies Cannot Be Prosecuted Without Prior Sanction as They Were Public Servants Under the Prevention of Corruption Act, 1988.

25 Oct 2010

The case involves two criminal revision applications filed by directors of companies against whom the CBI had initiated prosecution. The applicants we...

High Court

High Court of Karnataka Dismisses LIC's Appeal in Service Tax Case for Non-Prosecution. Writ Appeal Filed Under Section 4 of Karnataka High Court Act, 1961 Dismissed as Appellants Failed to Appear.

20 Sep 2023

The present writ appeal was filed by the appellants, Life Insurance Corporation of India (LIC), challenging the order dated 18.04.2023 passed by the l...

High Court

Bombay High Court Allows Recall and Re-examination of Complainant in NI Act Case to Prove Documents Produced After Cross-Examination. The court held that when documents are allowed to be produced in the interest of justice, the witness must be given an opportunity to prove them, and rejection of such application is not sustainable.

20 Jan 2012

The petitioner, Tukaram Salunkhe, filed a private complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, Sahebrao...

High Court

Bombay High Court Discharges Accused in Bank Fraud Case Due to Lack of Evidence of Conspiracy or Knowledge. Petitioner, a Chartered Accountant, Allegedly Prepared Audit Reports for Loan Applicant but No Material Showed He Knew of Fraudulent Intent.

5 Dec 2014

The petitioner, Manish Dosal Barot, was one of the accused in C.R.No.38 of 2003 registered by the Bank of India, Saki Naka Branch, for offences under ...

High Court

Karnataka High Court Adjudicates Writ Petitions Challenging Mandatory Pre-Deposit under Section 35F of Central Excise Act, 1944. The court examined whether the mandatory deposit requirement violated Articles 14, 19(1)(g) and 265 of the Constitution of India.

7 Oct 2015

The High Court of Karnataka heard a batch of writ petitions filed by several assessees, including Hindustan Petroleum Corporation Ltd., Prestige Garde...

High Court

Bombay High Court Allows Municipal Corporation's Petition to Dismiss Corrupt Employee Despite Minor Wage Deduction. Serious misconduct of diverting octroi refund and receiving illegal gratification outweighs technical non-compliance under Section 33(2)(b) of Industrial Disputes Act, 1947.

7 Jul 2026

The Petitioner, Municipal Corporation of Greater Mumbai, challenged the judgment and order dated 7 May 2010 passed by the Industrial Tribunal, Mumbai,...

High Court

High Court of Karnataka Upholds Discharge of Accused in Corruption Case for Disproportionate Assets — Lack of Sanction and Incomplete Investigation. Trial Court's order of discharge under Section 13(1)(e) r/w 13(2) of Prevention of Corruption Act, 1988 upheld as prosecution failed to establish prima facie case due to absence of valid sanction and incomplete check period.

15 Jul 2022

The State of Karnataka, through the Lokayukta Police, filed a criminal revision petition under Section 397 r/w 401 of the Code of Criminal Procedure, ...

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