Search Results for "Income Tax Evasion"

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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 Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...

Search Results for "Income Tax Evasion"

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Supreme Court

Supreme Court Dismisses Appeal to Enforce English Summary Judgment in Guarantee Dispute — Foreign Judgment Held Unenforceable for Violating Principles of Natural Justice Under Section 13 CPC. Summary judgment passed after denying leave to defend is not conclusive and cannot be enforced in India.

1 Jan 2026

The dispute arose from a Share Purchase and Co-operation Agreement (SPCA) executed on 12.05.1995 between (appellant, a foreign company) and (responden...

High Court

High Court of Madras Allows Appeal in Lease Publication Challenge Under Tamil Nadu Hindu Religious and Charitable Endowments Act, 1959: Publication Found Non-Compliant with Alienation of Immovable Trust Property Rules, 1960. The publication must contain all particulars under Rule 2(1) to enable informed public objections; failure to do so vitiates the sanction even if the lease is for a beneficial purpose.

24 Feb 2025

The appeal arose from the dismissal of a writ petition challenging a public notice issued by the Commissioner of Hindu Religious and Charitable Endowm...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

Supreme Court

Repealed Penalty Rule Cannot Apply: The Supreme Court Upholds Application of Amended Rule in Excise Penalty Case

19 Apr 2024

The Supreme Court of India ruled in favor of Pernod Ricard India (P) Ltd, holding that penalties for exceeding permissible limits of liquor wastage du...

Supreme Court

Supreme Court Quashes Notification Restricting OCI Cardholders' Admission Rights in Medical Education Under Citizenship Act. Court Held That Impugned Notification Violated Articles 14 and 21 of Constitution as It Discriminated Against OCI Cardholders Without Reasonable Classification, Given Their Long Residence in India and Vacant Seats Data.

3 Feb 2023

The dispute involved Overseas Citizens of India (OCI) cardholders, who are students aspiring to pursue MBBS and higher medical courses through NEET se...

High Court

Bombay High Court Dismisses Petition Challenging Settlement Commission Order Rejecting Premature Application in Fraudulent Export Case. Settlement Commission's Rejection of Application as Premature Upheld as No Show Cause Notice Issued Under Customs Act, 1962.

10 Aug 2006

The petitioners, M/s Petrosolv India Co. and its partner, filed a writ petition challenging an order dated 13 July 2006 passed by the Settlement Commi...

Supreme Court

Supreme Court Clarifies Scope of Merger Control Disclosure Obligations and Limits of CCI's Powers After Approval. The Court Emphasizes That CCI's Authority Must Be Traced to the Act and That Disclosure Must Present the Transaction in Substance.

1 Jan 1970

The case arises from an appeal under Section 53T of the Competition Act, 2002, filed by Amazon.com NV Investment Holdings LLC before the Supreme Court...

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