Search Results for "verification proceedings"

2697 result(s) found

Scroll Down To Discover

Found 2697 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Complainant's Revision in Cheating and Forgery Case — Restores Magistrate's Order Issuing Process. Held that the Sessions Court erred in quashing process at the initial stage as there was a prima facie case under Sections 420, 465, 467, 471, 403 read with 120B IPC.

The case involves a Criminal Revision Application filed by the original complainant, Rajeev Sawhney, challenging an order dated 13.8.2008 passed by th...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal Against Rejection of Discharge in Corruption Case — No Ground to Interfere with Concurrent Findings. Prima Facie Case Exists Under Sections 13(2) read with 13(1)(d) of PC Act, 1988 and Sections 471/477A/120-B IPC.

The Supreme Court dismissed the appeal filed by Susanta Kumar Dalei against the judgment of the Orissa High Court which had dismissed his discharge ap...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Appeal in Cheque Dishonour Case — Reverses Acquittal Under Section 138 of Negotiable Instruments Act, 1881. Presumption of Legally Enforceable Debt Under Section 139 N.I. Act Not Rebutted by Accused.

The appellant, M/s. Ajmera Housing Corporation, a partnership firm, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, again...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes ESI Order Passed Without Supplying Interim Reports to Employer — Violation of Natural Justice. Section 45A ESI Act assessment set aside as authority relied on Social Security Officer reports not shared with petitioner, remitted for fresh hearing.

The petitioner, SBI General Insurance Company Limited, challenged an order dated 29 December 2023/1 January 2024 passed by the Assistant Director, Aut...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Compassionate Appointees' Petitions Against Requirement of Tribe Validity Certificate. Compassionate Appointment Is Not a Reservation Benefit, Hence No Need for Caste Validity Certificate Under the Maharashtra Caste Certificate Act, 2000.

The judgment concerns two writ petitions filed by individuals who were appointed on compassionate grounds after the death of their father/mother who w...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revenue's Appeal in Income Tax Case Regarding Deductions Under Sections 36(1)(vii) and 36(1)(iii) of the Income Tax Act, 1961. Tribunal's order setting aside Commissioner's revision under Section 263 upheld as Assessing Officer had made proper inquiries and formed an opinion.

The appeal was filed by the Pr. Commissioner of Income Tax-14, Mumbai (appellant-revenue) under Section 260-A of the Income Tax Act, 1961, against the...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Writ Petition Challenging Invalidated Thakur Tribe Certificate for MBBS Admission. Court Holds Scrutiny Committee Failed to Consider Valid Precedent Certificates of Relatives and Directs Reconsideration.

The petitioner, Ritesh Rajendra Thakur, challenged the order dated 14.03.2016 passed by the Scheduled Tribe Caste Certificate Scrutiny Committee, Nash...