Search Results for "disclosure requirement"

1228 result(s) found

Scroll Down To Discover

Found 1228 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Appeal in Murder Case, Reduces Conviction from Section 302 IPC to Section 304 Part I IPC Due to Sudden Quarrel. Accused Acquitted of Murder but Convicted for Culpable Homicide Not Amounting to Murder, Sentenced to Period Already Undergone.

The appellant, Sakharam Raoji Dharap, was convicted by the Additional Sessions Judge, Mangaon, District Raigad in Sessions Case No.17 of 2010 for the ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Sets Aside Execution Orders in Arbitration Award Enforcement — Petitioner Granted Opportunity to File Objections. Court holds that execution court must consider objections under Section 47 CPC before ordering sale of judgment debtor's property.

The petitioner, Sri Ashish K. Philip, was the judgment debtor in execution proceedings arising out of an arbitration award in favor of the respondent,...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Termination of Anti-Dumping Investigation in Seamless Tubes Case — Designated Authority Failed to Provide Opportunity of Hearing Before Terminating Investigation Under Customs Tariff Rules, 1995.

The petitioner, M/s. ISMT Limited, a manufacturer of seamless tubes and pipes, filed an anti-dumping application before the Designated Authority alleg...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Fresh Material — Full Disclosure of Waiver of Interest in Original Assessment Precludes Reassessment After Four Years.

The Petitioner, Lok Housing and Construction Limited, challenged a notice dated 29 March 2011 issued under Section 148 of the Income Tax Act, 1961, se...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Failure to Disclose Material Facts. Reassessment after four years invalid as reasons recorded did not allege any failure by assessee to disclose fully and truly all material facts.

The petitioner, ICICI Bank Ltd., challenged a notice dated 30 March 2010 issued by the Deputy Commissioner of Income Tax under Section 148 of the Inco...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revision Against Acquittal in Dowry Death Case Due to Lack of Evidence of Demand Soon Before Death. Alleged Demand of Rs. 1 Lakh Not Proximity to Death Under Section 304-B IPC.

The case arises from a criminal revision application filed by the original complainant, Sahebrao Dattu Mahajan, challenging the acquittal of the accus...

© Image Copyrights Juris Services & Technology

Bombay High Court at Goa Upholds Conviction of Appellant for Double Murder and Robbery Based on Circumstantial Evidence. Chain of Circumstances Complete and Accused Failed to Explain Incriminating Facts Under Section 313 CrPC.

The appellant, Rajesab Mujawar, was convicted by the Sessions Judge, North Goa, Panaji in Sessions Case No. 20/2008 for the murder of Shekappa Bhandar...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Fresh Material — Assessment Reopened Beyond Four Years Without Allegation of Failure to Disclose Material Facts. Reopening Based on Change of Opinion and Audit Objection Held Invalid.

The petitioner, M/s. Lalitha Chem Industries Pvt. Ltd., is engaged in the business of manufacturing chemicals with units at Tarapur and Silvasa. For A...