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Search Results for "de-freezing application"

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High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

High Court

High Court of Karnataka Considers Writ Petition for De-freezing of Bank Account in Alleged Crypto Currency Fraud Case. Petitioner Claims Innocence and Non-Compliance with Section 102 Cr.P.C.

6 Aug 2024

The petitioner, a businessman engaged in oil trading, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...

High Court

Bombay High Court Quashes Section 179 Order Against Director for Company Tax Dues — Holds Revenue Failed to Prove Lack of Diligence or Recovery from Company. Petitioner not liable as director under Section 179 of Income Tax Act, 1961 for taxes of Kaizen Automation Pvt. Ltd. for AY 2008-09 and 2009-10 because Revenue did not establish that tax could not be recovered from the company despite reasonable efforts.

12 Jun 2023

The petitioner, Prakash B. Kamat, a mechanical engineer, developed a smart card-based ticketing solution and incorporated Kaizen Automation Pvt. Ltd. ...

High Court

High Court of Karnataka Quashes Magistrate's Order Reversing Fund Transfer in Cyber Fraud Case — Petitioner's Bank Account Used for Fraudulent Transaction Without Consent. The Court Held That a Magistrate Cannot Direct Reversal of Bank Transfers Under Section 451 CrPC as Such Transfers Are Not Property Subject to Speedy Destruction.

17 Oct 2022

The petitioners, Sri Rahul Chari (Whole-time Director of PhonePe Private Limited) and PhonePe Private Limited, filed a writ petition under Articles 22...

Supreme Court

Supreme Court Holds Police Cannot Seize Immovable Property Under Section 102 CrPC. The expression 'any property' in Section 102(1) CrPC means only movable property, and immovable property cannot be seized by police during investigation.

9 Aug 2019

The Supreme Court in this judgment resolved a long-standing conflict of opinion in the Bombay High Court regarding the interpretation of Section 102 o...

High Court

Bombay High Court Cancels Bail Granted by Sessions Court Due to Judicial Impropriety — Co-ordinate Bench Cannot Override Earlier Order of Same Court Without Change in Circumstances. The High Court set aside the bail order passed by the Additional Sessions Judge, Nagpur, as it was passed in disregard of an earlier order of a co-ordinate bench of the same court rejecting bail on merits.

23 Feb 2018

The applicant, Gopal Singh, filed a criminal application under Section 439(2) of the Code of Criminal Procedure, 1973, seeking cancellation of bail gr...

High Court

Bombay High Court Allows Revision Against Police Custody Remand Order in Criminal Case — Revisional Court's Order Set Aside for Non-Compliance with Section 167 CrPC. The court held that the accused must be produced before the court granting police custody remand and that the revisional court exceeded its jurisdiction by substituting its view without finding the Magistrate's order perverse.

11 Sep 2017

The applicant, Parshuram Dongre, was arrested in connection with a criminal case. The investigating officer sought police custody remand (PCR) before ...

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