Search Results for "Tax Residency"

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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...
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...

Search Results for "Tax Residency"

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High Court

Gujarat High Court Quashes FIR in Property Dispute Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that where the dispute is essentially civil, criminal proceedings cannot be allowed to continue as it would amount to abuse of process of law under Section 482 CrPC.

23 Mar 2026

The judgment pertains to a criminal miscellaneous application filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR...

High Court

High Court of Bombay at Goa Allows Appeals in Section 138 NI Act Cases — Reverses Acquittal by Sessions Court. Presumption under Sections 118 and 139 of Negotiable Instruments Act, 1881 applies once signature on cheque is admitted, shifting burden on accused to rebut existence of legally enforceable debt.

26 Sep 2025

The case involves two criminal appeals filed by Pierre Antonio Lobo (the complainant) against the acquittal of Jose Remedios A.A. Rodrigues (the accus...

High Court

Bombay High Court Dismisses Writ Petition Challenging SARFAESI Proceedings Against Guarantor — Petitioner Failed to Avail Alternative Remedy Under Section 17 Before Debt Recovery Tribunal. The court held that a writ petition under Article 226 is not maintainable when an efficacious alternative remedy under Section 17 of the SARFAESI Act is available, and directed the petitioner to approach the DRT.

30 Apr 2024

The petitioner, Bhushan Ramesh Bramgankar, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court challengi...

High Court

Bombay High Court Allows Writ Petition Challenging Reassessment Notice Under Income Tax Act — Notice Issued Beyond Time Limit and Without Proper Sanction Is Invalid. Reassessment notice under Section 148 of Income Tax Act, 1961 quashed as time-barred and sanction under Section 151 not by competent authority.

28 Mar 2024

The petitioner, a foreign company, challenged a reassessment notice issued under Section 148 of the Income Tax Act, 1961 for the assessment year 2016-...

High Court

Bombay High Court Quashes Summons Under Section 319 CrPC for Lack of Sufficient Evidence Against Applicant in Corruption Case. The court held that the power to summon additional accused under Section 319 CrPC requires a higher standard of proof and cannot be exercised based on mere suspicion or vague allegations.

22 Feb 2023

The applicant, Rupa Deepak Dhande, filed an application under Section 482 CrPC challenging the order dated 06.01.2022 passed by the learned Special Ju...

High Court

Bombay High Court Allows Writ Petition Challenging MPSC Advertisement for Age Relaxation for Reserved Category Candidates in Civil Services Examination. Court holds that the Maharashtra Public Service Commission must consider the petitioners' applications for the post of Assistant Commissioner of State Tax under the age relaxation provisions applicable to reserved categories.

20 Jan 2023

The petitioners, seventeen individuals belonging to reserved categories (such as Scheduled Castes, Scheduled Tribes, and Other Backward Classes), file...

High Court

Bombay High Court Dismisses Habeas Corpus Petition by Father for Custody of Minor Child in International Parental Abduction Case. Court holds that habeas corpus is not maintainable when custody is with lawful guardian and child's welfare requires stability.

30 Jan 2020

The petitioner, Khaled Kamal Hussein Mohamed Kassem, an Egyptian national, filed a habeas corpus petition seeking the production and custody of his mi...

High Court

High Court of Karnataka Dismisses Appeal by Corporate Debtor Against Banks in SARFAESI Act Proceedings — Civil Suit Barred Under Section 34 of SARFAESI Act as Alternative Remedy Under Section 17 Before DRT Exists.

29 Jan 2014

The appellant, Kingfisher Airlines Limited, a company registered under the Companies Act, 1956, had availed various credit facilities from a consortiu...

High Court

High Court of Karnataka Allows Appeals in Central Excise Classification Dispute — Steel Products Classified as 'Angles, Shapes and Sections' Under Section 4A of Central Excise Act, 1944. Court holds that MRP-based valuation applies only when product is covered by Standards of Weights and Measures Act, 1976 and rules thereunder.

27 Sep 2013

The judgment involves three writ appeals filed by M/s Meenakshi Steel Re-rolling Mills and M/s Bhuwalka Steel Industries Limited against the Union of ...

High Court

Bombay High Court Allows Writ Petition Against Income Tax Department for Unauthorized Debit from HUF Account for Karta's Individual Tax Liability. The court held that a Hindu Undivided Family (HUF) is a separate legal entity from its Karta, and the Department cannot recover the Karta's personal tax dues by debiting the HUF's bank account under Section 226(3) of the Income Tax Act, 1961.

11 Oct 2010

The petitioner, Naresh B. Chheda as Karta of Naresh B. Chheda (HUF), a Hindu Undivided Family, filed a writ petition under Article 226 of the Constitu...

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