KAHC010005522012_1
21 Feb 2013...
Search Results for "Section 13(2) Notice"
1270 result(s) found
Found 1270 result(s)
Supreme Court
Supreme Court Dismisses Appeals by Accused in Smuggling Case; Customs Officers Held Not to Be Police Officers Under Section 25 Evidence Act. Confessional Statements to Customs Officers Admissible; No Violation of Article 20(3) as Accused Not Formally Accused During Inquiry Stage.
18 Oct 1968The Assistant Collector of Customs filed a complaint against Romesh Chandra Mehta and four others for conspiracy under section 120-B of the Indian Pen...
- 29
High Court
Bombay High Court Considers Section 11 Application for Appointment of Arbitrator Under Escrow Agreement; Dosti Group Opposes Citing Abandonment of Arbitration. Dispute Arises from Non-Payment of Purchase Consideration Under Share Purchase Agreement, with Kotharis Alleging Concealment of Tenant Consents and Claiming Release of Escrowed Sun Pharma Shares.
3 Nov 2025This matter involved a commercial arbitration petition under Section 11 of the Arbitration and Conciliation Act, 1996, filed by the Kotharis seeking a...
- 15
High Court
Bombay High Court Partially Allows Petition Challenging Stay Order in Maintenance and Custody Case — Refuses to Stay Monthly Maintenance and Custody Direction While Staying Compensation and Return of Gold Ornaments. The court upheld the appellate court's discretion to grant partial stay under Section 125 CrPC, emphasizing the wife's right to maintenance and child custody.
31 Jul 2019The petitioners, six family members including the husband and his relatives, challenged an order dated 15/06/2018 (actually 12/06/2018) passed by the ...
- 70
Supreme Court
Supreme Court Allows Revenue's Appeal in Central Excise Refund Recovery Case - Clarifies No Separate Section 11A Notice Required When Refund Order Reviewed Under Section 35E. Recovery of erroneous refund granted through speaking order reviewed under Section 35E of Central Excise Act, 1944 does not require separate show cause notice under Section 11A, as Sections 35E and 11A operate in different fields with different purposes and time limits.
24 Mar 2023The dispute originated from the respondent company's manufacture of cotton yarn consumed captively in its composite mills for weaving fabric. Followin...
- 232
High Court
Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.
30 Jan 2019The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...
- 83
High Court
High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.
23 Feb 2017The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...
- 116
High Court
Bombay High Court Upholds Conviction of State Transport Driver for Murder and Rampage in Confirmation Case and Appeal. Conviction under Sections 302, 307, 324, 381, 427 IPC and Section 3(2) Prevention of Damage to Public Property Act Affirmed; Insanity Defence Rejected.
9 Sep 2014The Bombay High Court dealt with a confirmation case for death sentence and a criminal appeal arising from the conviction of Santosh Maruti Mane, a dr...
- 102
High Court
Gujarat High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Assessment Year 2015-16 Due to Lack of Live Link and Absence of Allegation of Failure to Disclose Material Facts. Notice Issued Beyond Four Years Without Proper Satisfaction That Income Escaped Assessment Due to Assessee's Failure to Disclose Material Facts.
26 Feb 2026The petitioner, Jaini Tradelink Pvt. Ltd., a company engaged in wholesale and retail trade and acting as a commission agent, filed its return of incom...
- 96
High Court
High Court of Karnataka Initiates Suo-Motu Criminal Contempt Proceedings in ISKCON Property Dispute – Judge's Integrity Questioned via Anonymous Letter. Court Holds that Sending Photographs with Inflammatory Captions Amounts to Blackmail and Scandalizing the Court, Prima Facie Contempt Under Section 2(c) of Contempt of Courts Act, 1971.
16 Apr 2015The High Court of Karnataka initiated suo-motu criminal contempt proceedings against certain individuals associated with ISKCON and advocates, arising...
- 71
