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Madras High Court Quashes Assessment Order for Violation of Natural Justice in Income Tax Reassessment. Failure to Provide Documents and Cross-Examination Renders Assessment Invalid Under Section 143(3) of Income Tax Act, 1961.

The petitioner, M/s R.R. Infraa Construction, a partnership firm, challenged three orders passed by the Income Tax Department for the Assessment Year ...

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Supreme Court Dismisses Appeal Against Prosecution for Illegal Sand Mining Under IPC and Mines Act. Police Investigation Not Barred by Section 22 of MMDR Act as Theft Under IPC is a Distinct Offence.

The Supreme Court dismissed an appeal by Kanwar Pal Singh, a director of M/s Kanwar Enterprises Pvt. Ltd., challenging his prosecution for illegal san...

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Bombay High Court Allows Writ Petition Challenging Blacklisting Order in Sand Ghat Auction — Review Without Hearing Violates Natural Justice. Divisional Commissioner's Order Quashed as Petitioner Was Not Afforded Opportunity of Hearing Before Adverse Decision.

The petitioner, Raju Leeladhar Sawwalakhe, a businessman involved in sand excavation for about 20 years, participated in an auction of sand ghats cond...

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Bombay High Court Allows Insurance Company's Appeal in Employee Compensation Case — Tractor-Trolley Not in Use at Time of Accident. Employer's Liability Not Covered Under Policy as Accident Occurred During Sand Loading, Not While Vehicle Was in Use.

The case involves an appeal by the National Insurance Company Ltd. against an order of the Commissioner under the Employees Compensation Act, 1923, aw...

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Bombay High Court Quashes Detention Order Under MPDA Act for Non-Supply of Vital Documents — Failure to Furnish In-Camera Statements and Documents Violates Article 22(5) of Constitution and Section 8 of MPDA Act.

The petitioner, Hanuman Rajaram Mhatre, was detained under an order dated 6th September 2017 passed by the Commissioner of Police, Thane, under Sectio...

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Bombay High Court Allows Release of Seized Vehicle in Sand Transportation Case - Orders Release on Payment of Royalty and Penalty. Seizure under Section 48(8) of Maharashtra Land Revenue Code, 1966 invalid without prior adjudication of unauthorised extraction under Section 48(7).

The petitioner, Neha Agre, filed a criminal writ petition seeking release of her vehicle (MH20AK7558) which was seized while carrying sand one brass i...

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Bombay High Court Quashes FIR in Theft Case for Lack of Prima Facie Evidence. Section 482 CrPC invoked to prevent abuse of process where allegations did not disclose essential ingredients of theft under Section 379 IPC.

The applicant, Sandeep Sadashiv Bhalerao, was arraigned as accused No.8 in Crime No.100/2016 registered at Police Station Hatta, Tq. Vasmat, Dist. Hin...

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Bombay High Court Dismisses Petition Challenging E-Auction of Sand Ghats — Time-Limited Auction Process Upheld as Valid. Court holds that introduction of time limit in e-auction is not arbitrary and that disconnection of internet link does not vitiate auction when petitioner failed to report promptly.

The petitioner, Arunodaya Magaswargiya Mazdoor Kamgar Sahakari Sanstha Ltd., a labour cooperative society registered under the Maharashtra Cooperative...