Search Results for "Unexplained Transactions"

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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 at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...

Search Results for "Unexplained Transactions"

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High Court

Bombay High Court Dismisses Assessee's Appeal in Income Tax Case for Non-Compliance with Section 144B and Upholds 12.5% Disallowance of Expenditure. The court held that the assessment order was not vitiated by non-compliance with Section 144B as the assessee was given adequate opportunity, and the disallowance of 12.5% of expenditure was justified due to lack of proper verification.

19 Jun 2026

The case involves an appeal filed by Accost Media LLP (the assessee) under Section 260A of the Income Tax Act, 1961, challenging the order of the Inco...

High Court

Gujarat High Court Quashes Collector's Order in Land Ceiling Case for Violation of Natural Justice and Limitation. Revision Application under Section 89A of Gujarat Tenancy and Agricultural Lands Act, 1958 held time-barred and without proper notice.

12 Mar 2026

The petitioner, M/S Anchor Daewoo Industries Ltd, filed a Special Civil Application under Article 226 of the Constitution of India challenging two ord...

High Court

High Court Quashes Reassessment Notice in Income Tax Case Due to Reopening on Same Adjudicated Material. Reassessment Under Section 148 of Income Tax Act, 1961 Held Impermissible When Based on WhatsApp Chat Evidence Already Considered in Prior Assessment and Appeal Proceedings.

12 Jan 2026

The dispute arose from reassessment proceedings initiated by the Income Tax Department against an assessee for the Assessment Year 2019-20. The petiti...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Job Fraud Case Due to Abuse of Process and Unexplained Delay. The FIR was lodged after over three years with no explanation, and prior enquiry revealed counter-allegations without evidence, indicating it was filed to recover money through coercion rather than for genuine prosecution.

19 Feb 2024

The dispute originated from allegations of financial impropriety related to promises of securing jobs. The appellant filed a complaint in April 2021 t...

Supreme Court

Supreme Court Dismisses Judicial Officer's Challenge to Compulsory Retirement Recommendation Based on Unexplained Bank Transactions. Full Court's Authority to Override Committee Reports Upheld Under Article 235 of Constitution, as No Rules Authorized Committee to Act for Court Under Haryana Civil Services (Punishment and Appeal) Rules.

2 Aug 2021

The dispute concerned a judicial officer who challenged his compulsory retirement from the Haryana Superior Judicial Service. The petitioner, who join...

High Court

High Court of Bombay at Goa Dismisses Revenue's Appeal in Cash Receipt Addition Case — Tribunal's Deletion of Unaccounted Cash Receipts Upheld as Findings of Fact Not Perverse. The court held that the Tribunal's findings were based on appreciation of evidence and were not perverse, and no substantial question of law arose.

14 Oct 2020

The case involves two tax appeals filed by the Commissioner of Income Tax, Karnataka (Central), Bangalore, against the respondents Sadiq Sheikh and Sa...

High Court

Bombay High Court Allows Appeal in Income Tax Block Assessment Case — Unexplained Investment and Worker Count Issues Remanded. Held that advances to sister concern from disclosed bank account cannot be treated as unexplained investment without proper inquiry, and that clerical staff may be counted as workers for deduction under Section 80-IA.

5 Nov 2014

The appellant, Herald Publications Pvt. Ltd., a publisher of the daily newspaper 'Herald', was subjected to a search under Section 132 of the Income T...

High Court

Bombay High Court Dismisses PIL Seeking Investigation into MLA's Assets for Lack of Credible Material. Court holds that mere allegations of disproportionate assets without prima facie evidence cannot justify investigation under Prevention of Corruption Act, 1988.

22 Feb 2012

The petitioner, Sanjay Dinanath Tiwari, filed a Public Interest Litigation in the Bombay High Court seeking investigation into the financial affairs o...

High Court

Bombay High Court Dismisses Petition Challenging Forfeiture of Properties under SAFEMA. Detention Order Under COFEPOSA Validly Triggers SAFEMA Proceedings Despite Non-Execution of Detention and Redemption of Confiscated Currency.

27 Jul 2011

The petitioner, Smt. Yamini S. Bhagwanji, challenged the forfeiture of three immovable properties and certain bank accounts under the Smugglers and Fo...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Due to Unexplained Delay Snapping Live Link. Preventive Detention Order Under Section 3(1) of COFEPOSA Act, 1974 Set Aside as Delay Between Last Smuggling Activity and Order Was Unexplained.

21 Mar 2005

The petitioner, a friend of the detenu Joshy Mathew, challenged the detention order dated 3rd May 2004 issued under Section 3(1) of the Conservation o...

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