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

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Broker Dispute — No Interference Under Section 34 of Arbitration Act as Award Not Found to be Patently Illegal or Contrary to Public Policy. The court upheld the arbitrator's findings of fact and declined to re-appreciate evidence, reaffirming the limited scope of judicial review under Section 34 of the Arbitration and Conciliation Act, 1996.

9 Dec 2025

The petitioner, Sharekhan Limited, a stock broker, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 challenging an arbi...

High Court

High Court of Karnataka Dismisses Petition Challenging Lokayukta Investigation Reference as Withdrawn. Writ Petition under Article 226 of Constitution of India seeking quashing of reference of investigation to Upa-Lokayukta under Karnataka Lokayukta Act, 1984 dismissed as withdrawn without adjudication on merits.

13 Nov 2025

The petitioner, Shri Nagarajappa, filed a writ petition under Article 226 of the Constitution of India before the High Court of Karnataka at Bengaluru...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

High Court

Bombay High Court Quashes Reassessment Notice in Income Tax Case for Lack of Failure to Disclose Material Facts — Reassessment Initiated Beyond Four Years Invalid Without Proof of Non-Disclosure Under Section 147 Proviso of Income Tax Act, 1961

27 Jun 2023

The petitioner, Hindoostan Mills Limited, filed a writ petition under Article 226 of the Constitution challenging a notice dated 30th March 2021 issue...

Supreme Court

Supreme Court Allows Appeals by DISCOMs and Generating Companies in Electricity Tariff Dispute — Change in Law Compensation for Coal Shortfall Must Be Computed Based on Actual GCV and SHR as per PPAs.

3 Mar 2023

The judgment involves two civil appeals concerning the determination of compensatory tariff for Change in Law events under long-term Power Purchase Ag...

High Court

Bombay High Court Upholds Removal of Sarpanch for Gross Negligence and Misconduct Under Maharashtra Village Panchayat Act — Appellate Authority's Restoration Order Set Aside. The court held that failure to convene Gram Sabha meetings and misappropriation of funds constituted gross negligence and misconduct under Section 39 of the Maharashtra Village Panchayat Act, 1959, and the appellate order was perverse.

10 Feb 2022

The case pertains to the removal of Respondent No.4, Radhakisan Laxman Mhetre, as Sarpanch of Village Panchayat Nalwandi, Beed, under Section 39 of th...

High Court

Bombay High Court Dismisses Petition by Cooperative Societies Seeking Licenses for Pest Control Services — MCGM's Policy of Not Issuing Licenses to Societies Upheld as Reasonable and Non-Discriminatory. The court held that the right to livelihood under Article 19(1)(g) is subject to reasonable restrictions, and the classification between individuals and societies under Section 394 of the Mumbai Municipal Corporation Act, 1888 is valid.

13 Sep 2019

The petitioners, Mumbai Shahar Berojgar Seva Sahakari Sanstha Federation Ltd and Terna Berozgar Seva Sahakari Sanstha, are cooperative societies forme...

High Court

Bombay High Court Quashes Charge-Sheet Against Advocate in Bank Fraud Case — No Prima Facie Case of Criminal Conspiracy or Cheating. Legal Opinion Rendered in Professional Capacity Without Dishonest Intent Does Not Attract Offences Under Sections 420, 468, 471 IPC or Section 13(2) of Prevention of Corruption Act, 1988.

24 Sep 2013

The petitioner, Smt. Mohana Raj Nair, an advocate enrolled with the Bar Council of Maharashtra and Goa, was empanelled with Indian Bank, Mumbai, provi...

High Court

Bombay High Court Quashes Reopening of Assessment in Income Tax Case — Change of Opinion Not Permissible Beyond Four Years. Reassessment Notice Under Section 148 of Income Tax Act, 1961 Set Aside as No Failure to Disclose Material Facts Was Alleged.

14 Mar 2012

The petitioner, Shriram Foundry Ltd., challenged a notice dated 10 February 2011 issued under Section 148 of the Income Tax Act, 1961, seeking to reop...

High Court

Bombay High Court Quashes Reopening Notice in Income Tax Case for Lack of Full and True Disclosure — Reassessment Beyond Four Years Invalid Without Failure to Disclose Material Facts. The court held that the proviso to Section 147 of the Income Tax Act, 1961 requires a failure to disclose fully and truly all material facts for reopening beyond four years, and mere change of opinion is insufficient.

18 Jun 2010

The petitioner, M/s. Hindustan Petroleum Corporation Limited, a public sector oil company, filed a writ petition challenging a notice dated 23 March 2...

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