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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Purely Civil Nature of Dispute — Non-Payment of Dues Does Not Attract Criminal Breach of Trust Under Section 406 IPC.

The Supreme Court allowed the appeal filed by Delhi Race Club (1940) Ltd. and its office bearers against the order of the Allahabad High Court which h...

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Supreme Court Dismisses Convict's Petition Challenging Rejection of Mercy Petition by President. Judicial Review of Presidential Mercy Petition Rejection is Limited to Grounds of Non-Application of Mind, Mala Fides, Extraneous Considerations, etc.

The petitioner, Akshay Kumar Singh, a death row convict, filed a writ petition under Article 32 of the Constitution of India challenging the rejection...

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Supreme Court Grants Bail to Former Finance Minister in INX Media Corruption Case — Held That Apprehension of Influencing Witnesses Without Material Cannot Deny Bail

The Supreme Court allowed the appeals filed by P. Chidambaram against the Delhi High Court's order denying him regular bail in the INX Media corruptio...

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High Court Acquits Accused in Kidnapping Case Due to Inconsistent Evidence and Lack of Proof of Minority. Conviction under Section 363 IPC set aside as prosecution failed to establish victim's age below 18 years and absence of inducement.

The appellant, Saleem @ Mahammedsaleem, was convicted by the Fast Track Court-II, Dharwad in S.C. No. 101/2011 for the offence under Section 363 of th...

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High Court of Karnataka Adjudicates Criminal Appeal Against Order Refusing Discharge under Karnataka Control of Organised Crimes Act, 2000. Court Examines Whether Alleged Exam Paper Leak Constitutes 'Organised Crime' Within Meaning of Section 2(1)(e) of KCOCA.

The appellant, S. Narayan, was arraigned as accused No. 10 in Special C.C. No. 417/2016 before the Principal City Civil and Sessions Judge, Bengaluru,...

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Bombay High Court Quashes Reassessment Notice and Order in Income Tax Case Due to Lack of Full and True Disclosure Finding and Non-Disposal of Objections. Reopening Beyond Four Years Invalid as No Failure to Disclose Material Facts Alleged Under Section 147 First Proviso of Income Tax Act, 1961.

The petitioner, Crystal Pride Developers, a partnership firm engaged in real estate development, filed its original return of income for Assessment Ye...

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Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Reasonable Belief of Income Escaping Assessment. Reopening Beyond Four Years Without Fresh Material Constitutes Change of Opinion on Same Set of Facts.

The petitioner, Gateway Leasing Pvt. Ltd., a non-banking financial company registered under the Companies Act, 1956, filed a writ petition under Artic...

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Bombay High Court Examines Validity of Special Public Prosecutor Appointments; Appointments Made at Instance of Complainants Challenged as Violative of Mukul Dalal Guidelines and CrPC.

The Bombay High Court heard two writ petitions challenging the appointments of Special Public Prosecutors under Section 24(8) of the Code of Criminal ...

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Supreme Court Dismisses Manufacturer's Appeal in Trade Tax Exemption Case Under U.P. Trade Tax Act. Exemption Denied as New Product Not Considered Different in Nature Under Diversification Scheme Under Section 4-A(5) of U.P. Trade Tax Act, 1948.

The dispute arose from an appeal by a manufacturer against the denial of trade tax exemption under Section 4-A(5) of the U.P. Trade Tax Act, 1948. The...