Search Results for "Voluntary Disclosure Scheme"

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Gujarat High Court Upholds Conviction for Murder in Landlord-Tenant Dispute, Acquits Co-Accused for Lack of Evidence. Common intention not established for all accused; conviction under Section 302 IPC confirmed for main accused based on eyewitness testimony and medical evidence.

The case arises from a landlord-tenant dispute over a shop premises in Ahmedabad. The complainant, Devendrakumar Shankarlal Oswal, was a tenant of Man...

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Supreme Court Acquits Accused in Murder Case Due to Unreliable Identification and Lack of Corroboration. Benefit of Doubt Extended Where Sole Eyewitness Testimony Was Inconsistent and Medical Evidence Did Not Match Ocular Version Under Section 302 IPC.

The case pertains to the death of Mandeep Kumar on 21.10.2018 following an alleged attack by seven masked persons. The appellant, Sagar, was identifie...

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Bombay High Court Allows Eviction Suit Against MSEB in Rent Control Dispute — State Government Not the Tenant. The court held that MSEB was the tenant and the suit was maintainable, setting aside the concurrent decrees of the lower courts.

The petitioner, The Hong Kong & Shanghai Banking Corporation Limited (HSBC), filed a writ petition challenging the concurrent judgments of the Small C...

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Supreme Court of India: Judgment on Regulation and Approval of Genetically Modified Crops. Ensuring adherence to environmental safety, legal standards, and public health in the approval process for GM crops in India.

The Supreme Court of India concerning various writ petitions filed in public interest related to the regulation and approval of Genetically Modified (...

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Supreme Court Dismisses Review Petition Against Death Sentence in Rape and Murder of Two Children. Conviction Under Sections 302, 376(2)(f),(g) and 201 IPC Upheld as Rarest of Rare Case.

The review petitions were filed by Manoharan, the sole surviving accused, against the judgment of the Supreme Court dated 01.08.2019 which affirmed hi...

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Bombay High Court Upholds Penalty for FEMA Violations in Bogus Export Case — Appellant Director Held Liable for Receiving Remittances Without Actual Exports Under Sections 3(b) and 3(d) of FEMA.

The case involves an appeal under Section 35 of the Foreign Exchange Management Act, 1999 (FEMA) against an order of the Appellate Tribunal for Foreig...

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Bombay High Court Dismisses Petition Challenging Settlement Commission Orders in Customs Duty Under-Invoicing Case. Settlement Commission's Rejection of Settlement Application Upheld as Proper Exercise of Discretion Under Section 127H of Customs Act, 1962.

The petitioner, M/s Paul Industries, imported electronic goods during 1995-96 and was issued a show cause notice on 11th June 1999 by the Directorate ...