Search Results for "Maharashtra Value Added Tax Act"

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High Court of Karnataka Considers Writ Petition for De-freezing of Bank Account in Alleged Crypto Currency Fraud Case. Petitioner Claims Innocence and Non-Compliance with Section 102 Cr.P.C.

The petitioner, a businessman engaged in oil trading, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...

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Supreme Court Dismisses Perjury Application Against Petitioner in Rent Control Jurisdiction Dispute. Handwritten Interpolations in Balance Sheet Were Present in Trial Court Records, No Prima Facie Case of Forgery Established Under Section 340 CrPC.

The Supreme Court dismissed an application under Section 340 read with Section 195(1)(b) of the Criminal Procedure Code, 1973, seeking criminal procee...

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Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

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Bombay High Court Upholds Conviction for Rape and Robbery in Case of False Promise of Marriage. Court holds that sexual intercourse on false promise of marriage constitutes rape under Section 375 IPC and that theft during such act amounts to robbery under Section 390 IPC.

The case involves two appeals: Criminal Appeal No. 467 of 2012 filed by the convict Anand Singh challenging his conviction and sentence, and Criminal ...

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Bombay High Court Dismisses Second Appeal in Land Suit Barred by Limitation. Suit for declaration of title and partition filed after 12 years from date of knowledge of adverse possession held time-barred under Article 65 of Limitation Act, 1963.

The present Second Appeal arises from a judgment and order dated 7th October 1991 of the Additional District Judge, Pune, in Civil Appeal No.265 of 19...

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Bombay High Court Delivers Judgment in Death Confirmation Reference and Criminal Appeal. Accused challenged conviction under Section 302 of Indian Penal Code for murder by acid attack, which resulted in victim's death.

The case arises out of a death confirmation reference and criminal appeal filed by the accused against the judgment of the Additional Sessions Judge, ...

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Bombay High Court Dismisses Union of India's Petition Challenging Settlement Commission Order in Customs Duty Evasion Case. Settlement Commission's order upheld as valid exercise of power under Section 127B of Customs Act, 1962, with no jurisdictional error or illegality.

The Union of India, through the Commissioner of Customs (Import), Jawaharlal Nehru Custom House, filed a writ petition challenging an order dated 25th...

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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...