Search Results for "Personal Verification"

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Search Results for "Personal Verification"

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High Court

High Court Allows Petition for Processing Relative Adoption Under HAMA, Directing CARA to Assist with Visa Documentation. Adoption Under Hindu Adoptions and Maintenance Act, 1956 is Valid and Not Subject to Inter-Country Adoption Regulations as per Section 56(3) of Juvenile Justice Act, 2015, with Adoption Deed Executed Prior to Regulatory Engagement.

30 Mar 2026

The dispute involved a married Hindu couple, both Indian nationals at marriage, who adopted a child from close relatives under the Hindu Adoptions and...

High Court

Bombay High Court Quashes Assessment Order for Violation of Natural Justice in Faceless Assessment Scheme — Mandatory Personal Hearing Under Section 144B(6)(viii) Not Provided. The court held that failure to grant personal hearing as mandated by Section 144B(6)(viii) of the Income Tax Act, 1961 renders the assessment order a nullity, and consequently the demand notice and penalty show cause notices are also vitiated.

27 Feb 2025

The petitioner, Vimal Trading, a partnership firm engaged in trading and investment in the capital market, filed a nil return of income for Assessment...

High Court

Bombay High Court Quashes Draft Assessment Order in Faceless Assessment Scheme for Non-Compliance with Natural Justice. Petitioner's Objections Not Considered and No Personal Hearing Granted Despite Request Under Section 144B of Income Tax Act, 1961.

30 Jul 2021

The petitioner, Piramal Enterprises Limited, a registered company engaged in pharmaceutical manufacturing and trading, filed its original return of in...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — Directs Reconsideration of Declaration by Allowing Pre-deposit Adjustment. The Court held that rejection of declaration under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 on ground of non-reflection of pre-deposit in electronic ledger was unjustified and directed reconsideration.

28 Jan 2021

The petitioner, M/s. Code Engineers Private Limited, a company engaged in providing erection, commissioning and installation services, was registered ...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — CENVAT Credit Must Be Treated as Pre-deposit. Designated Committee directed to reconsider petitioner's declaration under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 by treating CENVAT credit of Rs.3,28,49,069.00 as pre-deposit.

28 Jan 2021

The petitioner, Fork Media Private Limited, a company engaged in digital advertising solutions and registered under the Finance Act, 1994, faced an en...

High Court

Bombay High Court Upholds Conviction of Company and Directors in Cheque Dishonour Case Under Section 138 r/w 141 of Negotiable Instruments Act, 1881. Directors' Claim of Not Being In Charge of Business at Time of Cheque Issuance Fails to Rebut Presumption of Liability Under Section 141.

14 Mar 2017

The case involves a criminal revision application filed by M/s. Jaimin Jewelery Exports Pvt. Ltd. (Accused No.1) and its directors, Gautam Mehta (Accu...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case for Lack of Territorial Jurisdiction. Court holds that the offence under Section 138 of the Negotiable Instruments Act, 1881 is committed at the place where the cheque is presented and dishonoured, not where the cheque is drawn or the notice is served.

28 Jun 2016

The petitioner, Jagdish Khodke, filed a criminal writ petition under Article 226 of the Constitution of India seeking quashing of Criminal Case No. 15...

High Court

Bombay High Court Allows Petition for Passport in Adoptive Name Based on Valid Adoption Deed and Consistent Usage. Adoption Deed and Consistent Usage Sufficient for Passport Issuance Under Passports Act, 1967.

14 Aug 2013

The petitioner, Mihir Ramesh Vora, originally named Mihir Suryakant Nisar, was born on 28.11.1991 to Suryakant Nisar and Jigna Suryakant Nisar. On 28....

High Court

Bombay High Court Allows Petitioner's Challenge to Magistrate's Order Directing Verification Under Section 200 CrPC After Order Under Section 156(3) CrPC. Pre-Cognizance Investigation Order Under Section 156(3) CrPC Precludes Post-Cognizance Verification Under Section 200 CrPC as Stages Are Mutually Exclusive.

25 Feb 2013

The petitioner, Amish Jayant Dharod, filed a criminal writ petition challenging an order of the learned Additional Metropolitan Magistrate, 2nd Court,...

High Court

Bombay High Court Dismisses Election Petition for Non-Compliance with Section 81(3) and Section 83 of the Representation of the People Act, 1951 — Petition Lacked Material Facts and Proper Verification.

25 Apr 2011

The petitioner, Sambhaji Laxmanrao Pawar, filed an election petition under the Representation of the People Act, 1951, challenging the election of Res...

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