Search Results for "income tax appellate tribunal"

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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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Search Results for "income tax appellate tribunal"

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High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

Supreme Court

Supreme Court Allows Appeal of Accident Victim in Motor Accident Claim Case — 100% Disability Assessed by Medical Board Must Be Accepted. Compensation Enhanced to Rs.48.70 Lakhs for Comatose Claimant with Full Dependency.

10 Feb 2025

The claimant-appellant, Prakash Chand Sharma, was injured in a motor accident on 23 March 2014 when a Maruti Omni driven negligently on the wrong side...

High Court

WRIT PETITION NO. 4810 OF 2012

12 Sep 2012

The case involves a group of writ petitions filed by former employees of National Organic Chemicals Ltd. (NOCIL) against Relene Petrochemicals Ltd. (n...

High Court

Bombay High Court Overrules Co-ordinate Bench on Scope of Appeal Under Section 58 RERA, Holding That Appeals Lie Only on Substantial Questions of Law. The Court interpreted Section 58 of the Real Estate (Regulation and Development) Act, 2016 to restrict appeals to the High Court to grounds specified in Section 100 CPC, i.e., substantial questions of law, and not questions of fact.

6 Mar 2023

The case involved two writ petitions filed by Man Global Ltd against Ram Prakash Joukani and Bharat Prakash Joukani, arising from orders of the Real E...

Supreme Court

Supreme Court Allows Appeals of Revenue Authorities in Stamp Duty Undervaluation Cases — Revisional Powers Under Section 47A of Indian Stamp Act, 1899 Upheld. The Court held that the limitation period for suo motu revision by the Chief Controlling Revenue Authority is five years from the date of the order, not from the date of registration.

1 Jan 2020

The Supreme Court of India heard a batch of civil appeals arising from orders of the Madras High Court concerning the interpretation of Section 47A of...

High Court

Bombay High Court Quashes Recovery Notices Against Directors in Central Excise Case — No Personal Liability Without Specific Statutory Provision. Directors of a company cannot be treated as assessees or deemed to be in default for excise duty demands under the Central Excise Act, 1944, in the absence of a provision akin to Section 179 of the Income Tax Act, 1961.

17 Aug 2005

The petitioners, Sunil Parmeshwar Mittal and Kirti Trambaklal Shah, were directors of a company that was assessed for excise duty. The Deputy Commissi...

High Court

High Court Permits Withdrawal of Income Tax Appeal Under Section 260-A of IT Act, 1961 — Appeal Dismissed as Withdrawn. No Substantial Question of Law Framed as Appellant Sought Withdrawal.

9 Jul 2020

The appellant, M/s. Filtrex Technologies Private Limited, filed an appeal under Section 260-A of the Income Tax Act, 1961 against the order of the Inc...

High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

High Court

Bombay High Court Allows Appeals in Central Excise Cases Involving 100% EOU — Cenvat Credit on Inputs and Capital Goods Allowed Despite Procedural Lapses. Substantial compliance with Central Excise Rules, 2002 and Notification No. 22/2003-CE sufficient for entitlement to Cenvat credit.

10 Jul 2015

The judgment concerns three Central Excise Appeals filed by Shri Dharampal Lalchand Chug and Shri Kamal Lalchand Chug, who are sole proprietors of 100...

High Court

Bombay High Court Dismisses Petition by Assistant Provident Fund Commissioner in EPF Act Case — Company Entitled to Infancy Period. Functional integrality not established between two companies despite common ownership; Section 16(1)(d) of Employees' Provident Funds and Miscellaneous Provisions Act, 1952 applies to newly set up establishment.

7 Jul 2011

The case involves a writ petition filed by the Assistant Provident Fund Commissioner, Nagpur, challenging the order of the Employees' Provident Fund A...

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