Search Results for "Fraudulent Issuance"

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High Court of Karnataka Allows Commercial Appeal Against Rejection of Plaint Under Order 7 Rule 11(d) CPC — Suit for Specific Performance Not Barred by Limitation as Cause of Action Arose from Refusal to Execute Sale Deed in 2018.

The appellants, Sri K.T. Govinde Gowda and Smt. G. Anuradha, filed a Commercial Appeal under Section 13(1A) of the Commercial Courts Act, 2015, challe...

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Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act for Lack of Independent Application of Mind — Reopening Based on Borrowed Satisfaction from Investigation Wing Held Invalid

The petitioner, Chhagan Chandrakant Bhujbal, challenged a notice dated 31 March 2019 issued under Section 148 of the Income Tax Act, 1961, for the ass...

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Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Dispute Between Society and Former Employees Over Alleged Misappropriation Held to Be Civil, Not Criminal, Under Section 420 IPC.

The applicants, Mahadeorao Uttamrao Rajurkar and Sanjay Dyaneshwar Dhok, filed an application under Section 482 of the Code of Criminal Procedure, 197...

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Bombay High Court Allows Writ Petition Challenging Invalidity of Thakur Scheduled Tribe Certificate - Scrutiny Committee Directed to Reconsider Claim with Proper Application of Mind and Affidavit Evidence

The petitioner, Ravindra Pralhadrao Khare, filed a writ petition challenging the order of the Scheduled Tribe Certificate Scrutiny Committee that inva...

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Bombay High Court Allows Writ Petitions Challenging Penalty Under Central Sales Tax Act for Alleged Misuse of Registration Certificate. Court Holds That Mere Issuance of C-Forms Without Actual Inter-State Movement Does Not Attract Penalty Under Section 10(d) of CST Act, 1956.

The petitioner, M/s. Brijda Roadlines Pvt. Ltd., a transport company engaged in the business of transportation and holding a dealership from Bharat Pe...

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Bombay High Court Allows Writ Petition Challenging Cancellation of Central Excise Registration Without Notice. Petitioner's Registration Cancelled for Shifting Premises Without Fresh Registration, But Court Held That Natural Justice Requires Prior Notice and Opportunity of Hearing Before Cancellation.

The petitioner, M/s Borochemie (India) Pvt. Ltd., was engaged in import and sale of goods like Borax Pentahydrate. It obtained Central Excise registra...

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Bombay High Court Allows Petition Against Port Trust for Refusing Remission of Demurrage Charges. Port Trust's Own Guidelines for Remission When Detention by Customs for Bonafide Operations Must Be Followed.

The petitioner, M/s. Rasiklal Kantilal & Co., a partnership firm engaged in import of goods including zinc ingots and copper wire bars, filed a writ p...

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Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal and Convicts Accused Under Section 138 NI Act. Presumption under Section 139 NI Act that cheque was issued for legally enforceable debt not rebutted by accused's bare denial.

The appeal was filed by the original complainant, Smt. Nanda w/o Dharam Nandanwar, against the judgment and order dated 26th March 2009 passed by the ...