Search Results for "Income Tax prosecution"

600 result(s) found

Scroll Down To Discover

Found 600 result(s)

© Image Copyrights Juris Services & Technology

High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

© Image Copyrights Juris Services & Technology

Bombay High Court Hears State Appeal Against Acquittal of Accused in Double Murder and Attempted Murder Case. The prosecution alleged conspiracy and use of firearms leading to deaths, while the trial court acquitted due to insufficient evidence.

The High Court of Bombay, in Criminal Appeal No. 106 of 1994, heard the State's appeal against the acquittal of twelve accused (originally thirteen, o...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Employer's Petition Challenging Deferral of Prosecution Authorisation Under Section 34 of Industrial Disputes Act, 1947. Government Can Defer Consideration of Prosecution Authorisation Pending Adjudication of Underlying Industrial Dispute Under Section 10 of the Act.

The petitioner, M/S International Trimmings and Labels India Private Limited, filed a writ petition under Articles 226 and 227 of the Constitution of ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Legally Enforceable Debt. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Presumption Under Section 139 Rebutted by Accused Showing Loan Not Advanced.

The case involves a criminal revision petition filed by the accused, Jagadish R, challenging his conviction under Section 138 of the Negotiable Instru...

© Image Copyrights Juris Services & Technology

Bombay High Court at Goa Disposes of Appeals and Revision in Kidnapping and Murder Case. Conviction under Sections 364-A, 302, 201, 120-B of IPC and Section 8 of Goa Children's Act, 2003, was Challenged by Accused, and State Appealed Against Set-Off under Section 428 CrPC.

The High Court of Bombay at Goa heard together five criminal appeals and one criminal revision application arising from the judgment and order dated 2...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Appeal in Cheque Dishonour Case — Presumption Under Section 139 N.I. Act Not Rebutted. Complainant's Failure to Prove Financial Capacity Does Not Automatically Discharge Accused When Execution of Cheque is Admitted.

The appellant/complainant filed a criminal appeal under Section 378(4) Cr.P.C. challenging the judgment of acquittal dated 29.12.2010 passed by the XV...

© Image Copyrights Juris Services & Technology

Bombay High Court Hears Appeal Challenging Rejection of Discharge in MCOCA Case. Appeal Raises Issues on Requirement of Pecuniary Benefit and Validity of Approval and Sanction under MCOCA, 1999.

The matter arises from Criminal Appeal No. 930 of 2009 filed before the Bombay High Court under Section 12 of the Maharashtra Control of Organized Cri...

© Image Copyrights Juris Services & Technology

Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Customs Reference Application for Non-Compliance with Time Limit Under Section 130A(4) of Customs Act, 1962. CESTAT's failure to submit statement of case within 120 days renders reference time-barred, leading to discharge of bank guarantee.

The petitioners, Asit C. Mehta Financial Services Limited and Asit C. Mehta, filed a writ petition seeking dismissal of Customs Application No. 28 of ...