Search Results for "seized jewellery"

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Search Results for "seized jewellery"

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High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

High Court

Bombay High Court Dismisses Revenue's Challenge to Settlement Commission Order in Income Tax Case. ITSC's order under Section 245D(4) of Income Tax Act, 1961 upheld as valid and not perverse.

4 Apr 2024

The Commissioner of Income Tax, Central – II, Mumbai, filed a writ petition challenging an order dated 31st July 2013 passed by the Income Tax Settl...

High Court

Bombay High Court Quashes Reassessment Notices and Orders Under Section 153 of Income Tax Act, 1961 for Lack of Valid Sanction and Non-Application of Mind. Reassessment proceedings initiated without proper approval under Section 151(2) and based on borrowed satisfaction are invalid.

4 Sep 2023

The petitioner, Ashok Commercial Enterprises, filed nine writ petitions challenging reassessment notices dated 19th July 2021 and 14th July 2021 issue...

High Court

Bombay High Court Dismisses Petition Challenging Income Tax Reassessment Notices Under Section 148 of Income Tax Act, 1961 — No Jurisdictional Error Found in Reopening of Assessment Beyond Four Years.

22 Apr 2022

The petitioners, Sanjeevkumar Kabra and others, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court, Aur...

Supreme Court

Supreme Court Upholds Life Imprisonment for Appellant in Murder and Robbery Case Based on Circumstantial Evidence. Recovery of Stolen Property and Weapon from Accused, Coupled with Conspiracy Evidence, Completed Chain of Circumstances.

29 May 2020

The appellant, Sonu @ Sunil, along with four others, was tried for the murder of Bharosilal and robbery of gold and silver jewellery and two mobile ph...

Supreme Court

Supreme Court Dismisses Assessee's Appeal in Income Tax Search Case, Upholds Validity of Satisfaction Note Under Section 153C. Single Satisfaction Note by Common Assessing Officer Sufficient Compliance of Section 153C of Income Tax Act, 1961.

1 Jan 2020

The case involves a group of appeals by M/s Super Malls Private Limited against the Principal Commissioner of Income Tax, arising from a search and se...

High Court

Bombay High Court at Goa Upholds Conviction of Appellant for Double Murder and Robbery Based on Circumstantial Evidence. Chain of Circumstances Complete and Accused Failed to Explain Incriminating Facts Under Section 313 CrPC.

25 Jul 2013

The appellant, Rajesab Mujawar, was convicted by the Sessions Judge, North Goa, Panaji in Sessions Case No. 20/2008 for the murder of Shekappa Bhandar...

High Court

Bombay High Court Dismisses Assessee's Appeal in Income Tax Revision Case — Commissioner Validly Invoked Section 263 for Non-Consideration of Seized Documents. The court held that the Assessing Officer's failure to consider seized 'Jama Kharch Panas' showing undisclosed turnover made the block assessment order erroneous and prejudicial to revenue.

26 Mar 2010

The appeal by the Assessee, M/s. Ranka Jewellers, under Section 260A of the Income Tax Act, 1961, challenged the order of the Income Tax Appellate Tri...

High Court

Bombay High Court Allows Writ Petition Against Rejection of Waiver Application Under Section 273A of Income Tax Act — Commissioner Directed to Reconsider Without Applying Section 237A. The Court held that the Commissioner misapplied Section 237A (refund provision) instead of properly considering Section 273A (waiver of penalty) for full and true disclosure.

10 Jul 2006

The petitioner, Sushila Shantilal Jhaveri, filed a writ petition under Article 226 of the Constitution before the Bombay High Court challenging an ord...

High Court

Bombay High Court Acquits Accused in Murder and Robbery Case Due to Insufficient Circumstantial Evidence. Conviction Under Sections 302, 392, 397 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

2 May 2005

The appellant, Anant Chandru Wake, was convicted by the 2nd Additional Sessions Judge, Kolhapur on 30/7/1994 for the murder of Mangesh Sawant, a Fores...

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