Search Results for "Co-ordinated investigation"

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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...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Co-ordinated investigation"

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Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

High Court

Bombay High Court Directs State of Goa to Implement Maintenance and Welfare of Parents and Senior Citizens Act, 2007 — Directions Issued for Constitution of Tribunals, Appointment of Officers, and Awareness Measures. The Court emphasized the need for full and effective implementation of the Act and Rules to protect the rights of senior citizens.

2 Aug 2019

The petitioner, Jatin Ramaiya, a fifth-year law student, addressed a letter dated 28 June 2009 to the Chief Justice of the Bombay High Court, complain...

High Court

High Court of Bombay at Nagpur Upholds Transfer of Income Tax Cases from Wardha to Jodhpur Under Section 127 of Income Tax Act, 1961 — Transfer Order Valid Despite Alleged Violation of Natural Justice as Assessees Were Given Opportunity of Hearing and Reasons Recorded.

6 May 2016

The judgment pertains to two writ petitions filed by assessees challenging the transfer of their income tax cases from Wardha, Maharashtra to Jodhpur,...

High Court

High Court of Bombay Passes Interim Orders Directing Restoration of Lake and Prevention of Mangrove Destruction in Navi Mumbai. Modification of Development Plan to Permit Golf Course Raised Public Interest Concerns.

1 Nov 2018

The public interest litigations were filed to address the systematic destruction of mangroves and wetlands in Navi Mumbai. The petitioners in PIL 218/...

Supreme Court

Supreme Court Grants Interim Protection to Journalist in Multiple FIR Case Based on News Broadcasts. Court Transfers One FIR for Investigation, Stays Other Proceedings, and Emphasizes Balance Between Freedom of Speech and Criminal Process Under Article 19(1)(a) and Article 32 of the Constitution.

19 May 2020

The dispute arose from two news broadcasts by the petitioner, a journalist and editor-in-chief of Republic TV and R Bharat, on 16 April 2020 and 21 Ap...

Supreme Court

Supreme Court Hears Appeals Against Conviction Under Sections 147, 148, 302/149 IPC for Murder; High Court Had Upheld Trial Court's Conviction Based on Eye-Witness Testimony and Recovery of Bicycles

1 Jan 1970

The appeals before the Supreme Court arose from the judgment of the High Court of Judicature at Allahabad, Lucknow Bench, which affirmed the convictio...

Supreme Court

Supreme Court Takes Suo Motu Cognizance in Illegal Sand Mining Case Involving Wildlife Sanctuary and Public Safety Threats. Court Issues Directions to States for Compliance with Environmental Laws and Addresses Fatal Attacks on Forest Guards and Risks to Infrastructure Due to State Apathy and Institutional Failure.

17 Apr 2026

The Supreme Court of India initiated suo motu proceedings on March 13, 2026, in response to reports of rampant illegal sand mining within the National...

High Court

Bombay High Court Dismisses Revenue's Appeal in Bogus Purchase Case, Upholds Estimation of Income at 12.5% on Disputed Purchases. The Court held that in the absence of specific evidence linking the assessee's transactions to bogus purchases, the entire expenditure cannot be added under Section 69C of the Income Tax Act, 1961.

7 Aug 2024

The case involves two appeals filed by the Revenue under the Income Tax Act, 1961, challenging a common order of the Income Tax Appellate Tribunal (IT...

High Court

Bombay High Court Hears Public Interest Litigation on Environmental Protection in Mahabaleshwar and Panchgani Hill Stations. The matter involved various municipal councils, private owners, and regulatory bodies, but the final outcome and reasoning are not provided in the extracted text.

19 Oct 2006

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Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

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