Search Results for "income escaped assessment"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
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Search Results for "income escaped assessment"

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High Court

Bombay High Court Quashes GST Provisional Attachment Order for Violation of Natural Justice. Attachment of Bank Accounts and Property Without Prior Hearing Held Invalid Under Section 79(1)(c) of CGST Act, 2017.

26 Mar 2026

The petitioner, Navin Vishwanathan, proprietor of M/s. Oriental Facility, filed a writ petition under Articles 226 and 300A of the Constitution of Ind...

High Court

High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA.

7 Mar 2025

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

High Court

Bombay High Court Allows Petitions Challenging Provisional Attachment Orders Under Section 110 of Customs Act, 1962 — Lack of Reasonable Belief and Non-Compliance with Procedural Safeguards. Attachment orders set aside as customs authorities failed to demonstrate reasonable belief that goods were liable to confiscation and did not follow mandatory procedure under Section 110(3) requiring notice within six months.

13 Mar 2024

The judgment pertains to three writ petitions filed by Chokshi Arvind Jewellers and Pallav Gold, challenging provisional attachment orders passed by t...

Supreme Court

Supreme Court Dismisses Revenue's Clarification Application in Income Tax Reassessment Case, Directs Filing of Review Petition. Court holds that prayers seeking clarification on waiver of limitation under Section 150(2) and initiation of fresh reassessment proceedings amount to review and require detailed consideration.

12 May 2023

The Principal Commissioner of Income Tax, Central-3, filed a Miscellaneous Application No. 680 of 2023 in Civil Appeal No. 6580 of 2021 before the Sup...

Supreme Court

Supreme Court Quashes Furlough Grant to Convict in Rape Case Due to Threat to Witnesses and Public Order. Furlough is not an absolute right but subject to conditions under the Bombay Furlough and Parole Rules, 1959, and must consider witness safety and public peace, as the convict had a criminal network and history of witness intimidation.

20 Oct 2021

The appeal arose from a judgment of the High Court of Gujarat dated 24 June 2021, which directed the release of the respondent on furlough. The respon...

High Court

Bombay High Court Allows Insurance Company's Appeal in Motor Accident Claim Case — Reduces Compensation Due to Contributory Negligence of Deceased. Deceased pedestrian held 50% contributorily negligent for crossing highway without care, reducing insurer's liability under Motor Vehicles Act, 1988.

5 Feb 2021

The case arises from a motor accident claim filed by the legal heirs of Devidas Gujarathi, who died in a road accident on 28th September 2012. The dec...

Supreme Court

Supreme Court Allows Appeals of Revenue Authorities in Stamp Duty Undervaluation Cases — Revisional Powers Under Section 47A of Indian Stamp Act, 1899 Upheld. The Court held that the limitation period for suo motu revision by the Chief Controlling Revenue Authority is five years from the date of the order, not from the date of registration.

1 Jan 2020

The Supreme Court of India heard a batch of civil appeals arising from orders of the Madras High Court concerning the interpretation of Section 47A of...

High Court

High Court of Karnataka Dismisses Revision Petition in VAT Case — Upholds Reassessment for Non-Production of Documents. Assessee failed to produce purchase bills and delivery notes despite multiple opportunities, leading to confirmation of tax demand under Section 39(1) of the Karnataka Value Added Tax Act, 2003.

30 May 2017

The case involves a Sales Tax Revision Petition filed by M/s. Sri Balaji Traders, a partnership firm, against the State of Karnataka. The assessee was...

High Court

Bombay High Court Quashes Reassessment Orders for Lack of Jurisdiction and Non-Compliance with Mandatory Conditions Under Section 147 of the Income Tax Act, 1961. Reassessment Based on Change of Opinion Held Invalid, Matter Remanded to Tribunal for Fresh Adjudication.

16 Mar 2017

The petitioner, M/s. Zuari Global Ltd., filed two writ petitions challenging separate reassessment orders dated 30/12/2016 passed by the Assistant Com...

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