Search Results for "tax audit"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "tax audit"

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High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Applicant, cousin of main accused, discharged under Section 227 CrPC as no material showed he abetted acquisition of disproportionate assets under Section 109 IPC and Section 13(2) r/w 13(1)(b) of Prevention of Corruption Act, 1988.

20 Mar 2026

The case involves a Criminal Revision Application filed by Ajeetkumar S/o Ram Prabesh Singh (applicant/original accused No.3) against the Central Bure...

High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Cousin of Main Accused Cannot Be Charged Under Section 109 IPC Without Specific Allegations of Instigation or Conspiracy.

20 Mar 2026

The High Court of Gujarat at Ahmedabad, presided over by Justice Hasmukh D. Suthar, allowed a criminal revision application filed by Ajeetkumar S/o Ra...

High Court

Bombay High Court Allows Writ Petition and Discharges Private Shipping Agents in CBI Corruption Case — No Prima Facie Case as Invoices Were Disallowed and No Loss Caused to SCI. Court Relies on Sanctioning Authority's Finding That No Wrongful Gain or Loss Occurred, and Discharge of Co-Accused Public Servants.

29 Aug 2024

The petitioners, Krishna Bhagwan Kotak (partner) and M/s. J.M. Baxi & Co., were arraigned as accused in Special CBI Case No.60/2010 for alleged crimin...

High Court

Bombay High Court Quashes Reopening Notice Under Section 148 of Income-tax Act, 1961 for Lack of Fresh Material — Prior Scrutiny Assessment Cannot Be Reopened on Same Issues Without New Tangible Material

27 Jun 2023

The petitioner, Maharashtra State Power Generation Company Limited, a company engaged in electricity generation for the State of Maharashtra, challeng...

High Court

Bombay High Court Upholds SEBI's Power to Regulate Fee Structure of Investment Advisors — Amendment Regulations and Circular Held Valid. Regulation 15A of SEBI (Investment Advisors) (Amendment) Regulations, 2020 and Circular dated 23.09.2020 are within SEBI's delegated legislative competence and do not violate Article 19(1)(g) of the Constitution.

18 Jun 2021

The petitioner, Purnartha Investment Advisers Private Limited, challenged the constitutional validity of Regulation 3(XII) of the Securities and Excha...

Supreme Court

Supreme Court Strikes Down Section 87 of Arbitration Act as Unconstitutional — Automatic Stay of Arbitral Awards Revived by 2019 Amendment Held Arbitrary and Violative of Article 14. The court held that the provision reintroducing automatic stay upon filing of a Section 34 application is manifestly arbitrary and contrary to the object of the 2015 Amendment Act.

27 Nov 2019

The judgment concerns a batch of writ petitions challenging the constitutional validity of Section 87 of the Arbitration and Conciliation Act, 1996, i...

High Court

Bombay High Court Dismisses Petition Challenging Demolition Notice Under Section 354 of Mumbai Municipal Corporation Act, 1888 — Building Declared Dangerous and in Ruinous Condition. Court Held That Occupants Cannot Resist Demolition of Unsafe Building on Grounds of Pending Redevelopment or Ownership Claims.

22 Aug 2019

The petitioners, three occupants of a building called New Kisant Cooperative Housing Society in Mazgaon, Mumbai, challenged a notice dated 3rd July 20...

High Court

High Court of Karnataka Dismisses Revision Petitions of Granite Dealer in VAT Dispute — Inter-State Sale of Rough Granite Blocks Not Proven as Export Sale. Assessee failed to discharge burden of proof under Section 5(1) of Central Sales Tax Act, 1956.

6 Jul 2018

The petitioner, M/s. Shanthakoti Enterprises, a dealer engaged in extraction and sale of rough granite blocks from quarries in Chamarajanagar, filed r...

High Court

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 Held Invalid.

4 Mar 2014

The petitioner, Talati & Panthaky Associated Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging a notice date...

High Court

Bombay High Court Allows Revenue's Appeal in Part, Upholds Deduction Under Section 80HHE for Supply of Software Professionals Abroad. Supply of qualified manpower services to a person outside India constitutes rendering of technical services under Section 80HHE of the Income Tax Act, 1961.

9 Feb 2010

The case involves two appeals by the Revenue under Section 260A of the Income Tax Act, 1961, challenging the orders of the Income Tax Appellate Tribun...

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