Search Results for "illegal collection"

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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 "illegal collection"

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High Court

Madras High Court Hears Writ Appeal Against Single Judge Order Upholding Freezing of Bank Account. The Appeal Concerns Allegations of Unauthorised Collection of Funds from Devotees by Appellant Sangam Using Name of Temple, Prompting Authorities to Freeze the Account.

5 Feb 2025

The present writ appeal was filed by Thenmugam Vellodu Moonrukarai Sathanthai Kulamakkal Sangam, a society, against an order dated 25.09.2024 passed b...

Supreme Court

Supreme Court Dismisses State's Appeal in Arbitration Case Over Supervision Charges. The Court upheld the Arbitral Award disallowing supervision charges, finding no patent illegality in the Arbitrator's interpretation of the contract terms under the Arbitration and Conciliation Act, 1996, and rejected the waiver argument as the objection was raised in the Section 37 appeal.

8 Nov 2021

The dispute arose from an agreement dated 30 August 1979 between the State of Madhya Pradesh and M/s Sal Udyog Private Limited for the supply of Sal s...

High Court

High Court Quashes FIR Against Police Officer in Corruption Case Due to Lack of Sanction Under Section 19 of PC Act. Proceedings under Section 7(a) of Prevention of Corruption Act, 1988 set aside as prior sanction from competent authority was mandatory and absent.

11 Aug 2020

The petitioner, Sri Sudarshan, a Deputy Superintendent of Police under suspension, filed a criminal petition under Section 482 of the Code of Criminal...

High Court

Bombay High Court Quashes CBDT Action Plan Points System for Tax Recovery as Arbitrary and Unconstitutional. The court struck down the system of awarding points to Income Tax Officers for achieving tax recovery targets, holding it ultra vires the Income Tax Act, 1961 and violative of Article 14 of the Constitution.

11 Apr 2019

The Bombay High Court, in a judgment dated 11th April 2019, dealt with two petitions challenging a portion of the Central Action Plan for the financia...

Supreme Court

Supreme Court Upholds State's Power to Prohibit Export of Sand Under MMDR Act - Gujarat Rules Restricting Inter-State Sand Movement Held Valid. The Court held that the prohibition on export of sand was a reasonable restriction under Article 304(b) of the Constitution, aimed at preventing illegal mining and conserving natural resources.

1 Mar 2019

The case involves appeals by the State of Gujarat against the Gujarat High Court's judgment striking down Rules that prohibited the export of ordinary...

High Court

High Court of Karnataka Quashes Withdrawal of Exemption Under Section 10(23C)(vi) of Income Tax Act for Educational Trust — Violation of Natural Justice. Order passed without providing opportunity of hearing and without considering objections violates principles of natural justice and Section 10(23C)(vi) of the Income Tax Act, 1961.

5 Feb 2018

The petitioners, M/s. Navodaya Education Trust and its trustees, filed writ petitions under Article 226 of the Constitution of India challenging an or...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness. Conviction under Section 5(1)(d) read with 5(2) of Prevention of Corruption Act, 1988 and Section 161 IPC set aside as sole trap witness was interested and testimony uncorroborated.

16 Aug 2017

The appellant, Shridhar Ramkrushna Fale, was convicted by the Additional Sessions Judge, Akola, for offences under Section 5(1)(d) read with Section 5...

High Court

High Court of Karnataka Dismisses Appeal Challenging Withdrawal of Labour Welfare Cess Exemption for SEZ Developers. The court held that the exemption was a concession and could be withdrawn by the government, and the appellant had no vested right to its continuation.

20 Mar 2013

The appellant, M/s. Primal Projects Limited, a company engaged in constructing and developing IT parks in Special Economic Zones (SEZ), challenged the...

High Court

Bombay High Court Dismisses Petition by Cooperative Housing Society Challenging Refund of Transfer Fees Paid Under Coercion. Payment of 3% of consideration as transfer fees disguised as repair fund contribution held illegal and recoverable with interest under Section 22 of Maharashtra Cooperative Societies Act, 1960.

17 Feb 2010

The petitioner, Bharatiya Bhavan Cooperative Housing Society Limited, challenged the orders of the First Cooperative Court and the Maharashtra State C...

High Court

Bombay High Court Allows Petition in Central Excise Duty Demand Case Due to Absence of Adjudication Order and Show Cause Notice. Demand and Collection of Duty Without Adjudication Order and Show Cause Notice Under Central Excise Act, 1944 Cannot Be Sustained.

26 Apr 2005

The petitioners, National Organic Chemical Industries Ltd. and Mr. N.C. Majumdar, manufacture PVC compounds and PVC Master Batches. Prior to May 1979,...

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