Search Results for "Income Tax prosecution"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Income Tax prosecution"

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High Court

High Court of Karnataka Allows Revision Petition and Discharges Accused in Corruption Case — No Prima Facie Evidence of Abetment. Petitioner, a friend of the main accused, was charged under Sections 13(1)(d), 13(1)(e) r/w 13(2) of Prevention of Corruption Act and Section 109 IPC for allegedly helping to legalize illegal money by paying Rs.25 lakhs for the daughter's medical course; court found no material to show abetment or conspiracy.

20 Dec 2024

The petitioner, Dr. Mohankumar M., was arraigned as accused No.4 in Spl.C.C.No.656/2021 before the XXIII Addl. City Civil and Sessions Judge and Speci...

Supreme Court

Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

1 Aug 2026

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

High Court

Bombay High Court Hears Appeals Against Conviction Under UAPA and IPC for Alleged CPI (Maoist) Links. The Court Examined Legality of Conviction Under Sections 13, 18, 20, 38, 39 of Unlawful Activities (Prevention) Act, 1967 Read With Section 120-B of Indian Penal Code Based on Seizure of Maoist Literature and Electronic Evidence.

14 Oct 2022

The judgment excerpt relates to two criminal appeals before the Nagpur Bench of the Bombay High Court, arising from a common judgment and order dated ...

High Court

Bombay High Court Allows Writ Petition Challenging Settlement Commission Order in Customs Duty Evasion Case — Violation of Principles of Natural Justice. Settlement Commission's Rejection of Settlement Application Without Considering Merits and Without Granting Personal Hearing Set Aside.

24 Feb 2022

The petitioners, Dinesh Bhabootmal Salecha and others, filed a writ petition before the Bombay High Court challenging an order passed by the Settlemen...

High Court

High Court of Bombay at Goa Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal and Restores Conviction for Cheque Dishonour. The court held that the presumption under Section 139 of the Negotiable Instruments Act, 1881 operates in favour of the complainant once the signature on the cheque is admitted, and the accused failed to rebut the presumption of legally enforceable debt.

19 Jul 2013

The appellant, Krishna P. Morajkar, filed a criminal appeal against the judgment of the Additional Sessions Judge, Mapusa, which set aside the convict...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

17 Apr 2023

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

High Court

Bombay High Court Upholds Acquittal in Kidnapping and Extortion Case Due to Hostile Complainant and Lack of Evidence. State fails to prove charges under Sections 364-A, 386, 387 IPC as prosecution witnesses turned hostile and identification of accused was doubtful.

15 Jan 2020

The State of Maharashtra appealed against the judgment and order dated 16/12/1999 passed by the Additional Sessions Judge, Pune in Sessions Case No. 1...

High Court

Bombay High Court Allows Writ Petition, Holds Labour Court is a 'Court' Under Section 195(1)(b) CrPC for Making Complaint of False Evidence. Labour Court's Rejection of Section 340 Application Set Aside as Labour Court Has Jurisdiction to Entertain Complaint for False Statement in Written Statement.

8 Aug 2018

The writ petition challenged an order of the Labour Court rejecting an application under Section 340 of the Code of Criminal Procedure, 1973 (CrPC) fo...

High Court

Bombay High Court Considers Criminal Appeals Against Conviction Under Sections 302, 364 and 201 IPC in Murder Case. Appeals Challenge Life Imprisonment and Fine Imposed by Additional Sessions Judge Wardha Based on Allegations of Common Intention, Illicit Relationship, and Circumstantial Evidence.

7 Oct 2021

The appeals arose from the judgment and order of the Additional Sessions Judge, Wardha in Sessions Case No. 11 of 2014 dated 27.09.2016, convicting fo...

Supreme Court

Supreme Court Upholds Union of India in Section 17A Challenge — Prior Approval Requirement for Investigating Public Servants is Constitutionally Valid. Read Down to Mandate Independent Screening; Lokpal to Approve for Covered Public Servants.

1 Jan 1970

The writ petition was filed by the Centre for Public Interest Litigation challenging the constitutional validity of Section 17A of the Prevention of C...

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