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Bombay High Court at Goa Heard Petition to Quash Process Issued in Tax Evasion Complaint under Section 276-C(2) of Income Tax Act. Petitioners Argued That Nil Dues Certificate and Full Payment of Tax, Penalty, and Interest Negated the Allegation of Wilful Attempt to Evade Tax.

The present matter arose from a criminal writ petition filed before the High Court of Bombay at Goa under Article 226 of the Constitution of India rea...

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Supreme Court Quashes Criminal Defamation Proceedings Against Editorial Director and Journalists for Lack of Specific Allegations and Non-Compliance with Section 202 CrPC — News Articles on Art Auction Authenticity Not Defamatory as They Did Not Lower Complainant's Reputation in Eyes of Others.

The Supreme Court allowed the appeals and quashed the criminal proceedings for defamation under Sections 499 and 500 IPC against the appellants, who w...

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High Court of Karnataka Considers Appeal Challenging Conviction Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988. Accused Surveyor Had Been Found Guilty of Demanding and Accepting Bribe for Conducting Land Survey.

This criminal appeal was preferred by a Second Division Surveyor against his conviction under the Prevention of Corruption Act, 1988, by the trial cou...

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Bombay High Court Allows Retired Professor's Petition, Quashes Recovery from Gratuity and Pension. Recovery of Rs.8,43,782/- from retiral benefits set aside as employer failed to prove misrepresentation or fraud by employee, and recovery from pension/gratuity is impermissible under settled law.

The petitioner, Ganesh Sitaram Magar, a retired Ayurved professor, challenged the recovery of Rs.8,43,782/- from his gratuity and pension benefits. He...

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High Court of Karnataka Quashes Lookout Circular Issued Against POCSO Accused; Directs Recall for Violation of Fundamental Right to Travel. LOC Issued Without Satisfaction of Conditions Under Official Memorandum Dated 22-02-2021; Court Finds No Evidence of Evasion or Flight Risk.

The case involved a writ petition filed by a senior data scientist seeking the recall of a Lookout Circular (LOC) issued against him in connection wit...

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Bombay High Court Dismisses Petition Challenging Retrospective Service Tax Amendment on Renting of Immovable Property. The Court upheld the explanation to Section 65(105)(zzc) of the Finance Act, 1994 as clarificatory and not violative of Article 14.

The petitioner, Chanakya Mandal, a trust registered under the Bombay Public Trust Act, filed a writ petition under Article 226 of the Constitution of ...

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Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case — Lack of Specific Allegations of Role in Day-to-Day Affairs. Directors Cannot Be Vicariously Liable Under Section 141 of Negotiable Instruments Act, 1881 Without Averments of Their Involvement in Company's Business.

The petitioners, including a company and its directors, challenged the order issuing process under Section 138 read with Section 141 of the Negotiable...