Search Results for "bogus claim"

555 result(s) found

Scroll Down To Discover

Found 555 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petitioners in Caste Certificate Validation Case Due to Fraud and Suppression. Suppression of invalidation of close relative's certificate and reliance on fraudulent records disentitles petitioners from validation.

The case involves two writ petitions filed by Ketaki Muttepod and Bhumayya Muttepod challenging the rejection of their tribe certificate validation by...

© Image Copyrights Juris Services & Technology

High Court Dismisses Section 9 Petition for Post-Foreign Award Relief in Commercial Arbitration Dispute - Vessel Sale Prior to Petition Filing Renders Relief Infructuous

The High Court dismissed a commercial arbitration petition seeking interim measures under Section 9 of the Arbitration and Conciliation Act, 1996 to s...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Sanction and Complaint in Income Tax Prosecution for Non-Application of Mind. Sanctioning Authority Failed to Consider Petitioner's Explanation and Appeal Pendency Under Section 276C(1) of Income Tax Act, 1961.

The petitioner, Nayan Jayantilal Balu, engaged in trading of ferrous and non-ferrous metals, filed his return of income for Assessment Year 2009-10 on...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Challenging Framing of Additional Issue in Civil Suit. The court upheld the trial court's order framing an issue on the genuineness of documents, as the defendant had pleaded forgery and the issue was necessary for just adjudication.

The petitioner, the original defendant in Special Civil Suit No. 280 of 2017, filed a writ petition under Article 227 of the Constitution of India, 19...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Acquits Accused in CBI Corruption Case Due to Lack of Evidence. Conviction under Prevention of Corruption Act and IPC set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

The judgment pertains to two criminal appeals filed by accused persons convicted by the Special Judge for CBI Cases, Bangalore, in Spl.C.C.No.139 of 1...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revenue's Challenge to Settlement Commission Order in Bogus Purchases Case — No Jurisdictional Error Found. Settlement Commission's Discretion to Accept Additional Income Disclosure Under Section 245D of Income Tax Act, 1961 Upheld as Not Perverse or Unreasonable.

The Revenue (Commissioner of Income Tax, Pune) filed a writ petition under Article 226 of the Constitution challenging an order dated 21 September 201...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Challenging Publication of Name on Website of Beneficiary Dealers in Hawala Transactions Case. Input Tax Credit Claim Based on Bogus Invoices from Fictitious Vendors Justifies Revenue's Action Under MVAT Act.

The petitioner, M/s Timex Art Décor Pvt. Limited, a registered dealer in plywood and decorative laminates, filed Modvat returns for 2008-09 and 2009-...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeal in Specific Performance Suit — Agreement Held to Be Leave and Licence, Not Sale. Court upholds finding that the agreement dated 22 April 1977 was a sham document and the transaction was a leave and licence arrangement, not an agreement for sale.

The Appellant, M/s. Imageads and Communications Pvt. Ltd., filed a suit for specific performance of an agreement dated 22 April 1977, claiming that Re...