Search Results for "relevant materials"

5004 result(s) found

Scroll Down To Discover

Found 5004 result(s)

© Image Copyrights Juris Services & Technology

High Court Quashes Criminal Proceedings Against Accused No.2 in Cheating Case Due to Civil Nature of Dispute. Section 420 IPC read with Section 34 IPC not attracted as allegations primarily relate to breach of contract and civil liability.

The petitioner, Yennarkay R Rajaratnam, was accused No.2 in C.C.No.13283/2016 pending before the IX Additional Chief Metropolitan Magistrate, Bengalur...

© Image Copyrights Juris Services & Technology

Madras High Court Allows Revision, Discharges Accused in Corruption Case for Lack of Sanction and Prima Facie Case. Transfer Order Issued by Assistant Not a 'Valuable Thing' Under Section 13(1)(d) of Prevention of Corruption Act, 1988.

The petitioner, A.Mala, was the third accused in a corruption case registered by the Vigilance and Anti Corruption Police, Tirunelveli, in Crime No.3 ...

© Image Copyrights Juris Services & Technology

Supreme Court Upholds Revenue in Income Tax Reassessment Case on Limitation and Computation Grounds. Reassessment under Sections 147 and 148 of Income Tax Act, 1961 Held Valid as Assessee Failed to Disclose Material Facts, and Notice Served on Partnership Firm Was Proper Despite Section 282(2) Argument.

The dispute arose from reassessment proceedings under the Income Tax Act, 1961, involving a partnership firm engaged in publishing newspapers and peri...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revision and Quash Petitions in Corruption Case Against RTO Officials. Prima Facie Case Exists Under Sections 7 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 Based on Trap and Recovery of Bribe.

The judgment pertains to two connected petitions arising from Special Case No.35/2015 pending before the Principal District and Sessions Judge and Spe...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Injunction Against Franchisee in EuroKids Trademark Dispute — Franchise Agreement Terminated Due to Non-Payment of Royalty and Breach of Terms. Court Restrains Respondent from Using Petitioner's Trademarks and Operating as Franchisee Pending Arbitration.

The petitioner, EuroKids International Private Limited, filed an arbitration petition under Section 9 of the Arbitration and Conciliation Act, 1996, s...

© Image Copyrights Juris Services & Technology

Karnataka High Court Considers Criminal Petition Under Section 482 CrPC Seeking Quashing of Private Complaint for Alleged Forgery and Cheating. The Petitioners, Accused Nos. 4 to 6, Alleged that the Complaint Was Civil in Nature and Filed After Unexplained Delay.

The petitioners, accused Nos. 4 to 6 in private complaint P.C.R.No.74 of 2022, filed a criminal petition under Section 482 of the Code of Criminal Pro...

© Image Copyrights Juris Services & Technology

Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

© Image Copyrights Juris Services & Technology

Karnataka High Court Quashes Detention Order Under Goonda Act in Favor of Detenue's Wife Due to Procedural Violations. Preventive Detention Invalid for Failure to Follow Section 8 Safeguards and Provide Effective Representation Under Article 22(5).

The writ petition under Articles 226 and 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, was filed by Smt. B...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Interim Custody of Vehicle in NDPS Case — Owner Not Implicated, Vehicle Not Used for Conveyance of Contraband. Lorry owner's application for interim custody allowed as vehicle was hired for lawful transport and owner was not an accused, with no evidence of owner's complicity.

The appellant, Denash, is the owner of a lorry bearing registration number TN 52 Q 0315 (Ashok Leyland, 14 wheeler). The vehicle was lawfully hired fo...