Search Results for "verification proceedings"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "verification proceedings"

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High Court

High Court of Karnataka Dismisses Bank's Petition Challenging Gratuity Order, Holds That Disciplinary Proceedings Not Concluded Before Retirement Do Not Bar Gratuity Payment Under Section 4(6) of Payment of Gratuity Act, 1972. The Court upheld the Appellate Authority's order directing payment of gratuity to the employee as the disciplinary proceedings were not concluded prior to retirement.

8 Jul 2021

The petitioner, Canara Bank, challenged the order dated 22.12.2020 passed by the Appellate Authority under the Payment of Gratuity Act, 1972 (responde...

High Court

Bombay High Court Allows Writ Petition for Release of Retirement Benefits Withheld Due to Caste Certificate Dispute — DOPT Circular Cannot Be Applied Retrospectively Without Following Principles of Natural Justice.

10 Jan 2023

The petitioner, Dilip Chintaman Nandankar, was a Development Officer appointed on 20.05.1987 in the Scheduled Tribe (ST) category in the New India Ass...

High Court

Bombay High Court Hears Petition Against Coercive Recovery of Service Tax Without Adjudication, Examining Scope of Section 73 of Finance Act, 1994. The Court Considers Whether Revenue Can Take Steps Under Section 87 Absent Determination of Tax Liability Through Statutory Adjudication Process.

20 Apr 2015

The petitioner, ICICI Bank Ltd., a scheduled bank, challenged a communication dated 25/3/2015 issued by the Service Tax authorities demanding interest...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Civil Nature of Dispute — Agreement for Sale Not Attracting Section 138 NI Act. Dispute Pertained to Dishonour of Cheque Issued as Security in Property Transaction, Not for Discharge of Legally Enforceable Debt.

8 Feb 2013

The petitioner, Shyamsunder Radheshyam Agarwal, entered into an agreement with respondent no. 2, Bhupendra Ghisulal Borana, on 27.10.2009 for the sale...

High Court

Bombay High Court Quashes FIR in Commercial Dispute Over Soyabean Supply — No Cheating Intent Established. Contractual Breach Without Deceitful Intention from Inception Does Not Attract Section 420 IPC.

25 Jun 2024

The applicants, a partnership firm named Sagacious Impex, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

High Court

Bombay High Court Dismisses Petition Challenging Caste Certificates of Private Respondents for Lack of Locus Standi. Third-party challenge to caste validity certificates fails as petitioner had no personal interest or statutory authority under Article 226 of Constitution of India.

17 Nov 2017

The petitioner, Ashok Shinwar Mali, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court seeking a writ o...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Penalty Case — Tribunal's Order Upheld for Lack of Substantial Question of Law. Penalty under Section 271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income was deleted by the Tribunal on finding no deliberate concealment.

11 Sep 2013

The case pertains to an appeal filed by the Revenue under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribu...

High Court

High Court of Karnataka Quashes FIR in Criminal Breach of Trust Case Due to Lack of Criminal Intent and Civil Nature of Dispute. The court held that allegations of non-payment under a contract do not constitute criminal offences under Sections 405, 406, 420 IPC without dishonest intention at the time of entrustment.

12 Apr 2022

The judgment pertains to three criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No.21...

High Court

High Court of Karnataka Allows Writ Appeal Against Lokayukta Enquiry Order — Enquiry Under Section 12(3) of Karnataka Lokayukta Act, 1984 Cannot Be Initiated Without Preliminary Verification Under Section 12(1) and (2).

11 Mar 2019

The appellant, an Assistant Engineer in the Public Works Department, challenged an order of the learned Single Judge dismissing his writ petition agai...

High Court

Bombay High Court Quashes Closure Orders Against Stone Crushing Plants Under Section 133 CrPC for Lack of Preliminary Order and Imminent Danger Finding. The court held that the Sub-Divisional Magistrate must first pass a conditional order and record a finding of present injury before directing closure under Section 133 of the Code of Criminal Procedure, 1973.

12 Aug 2024

The petitioners operated stone crushing plants in Uran, Raigad, with valid consents from MPCB and mining licenses. The Sub-Divisional Magistrate, Panv...

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