Search Results for "identity disclosure"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

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High Court

High Court of Judicature at Bombay Acquits Appellant in Kidnapping and Murder Case Due to Insufficient Evidence and Procedural Defects. Conviction under Sections 363, 302, and 201 of Indian Penal Code, 1860, was overturned as prosecution failed to prove guilt beyond reasonable doubt based on unreliable confession and lack of corroborative evidence.

25 Mar 2026

The appeal arose from a judgment and order dated 9th July 2024 by the Special Judge (POCSO), Thane, convicting the appellant under Sections 363, 302, ...

High Court

High Court of Karnataka Directs Police to Conduct Fair Investigation in Crime No.193/2022 in Accordance with Payment and Settlement Systems Act, 2007 and RBI/NPCI Guidelines — Petitioner PhonePe Private Limited seeks mandamus for comprehensive probe.

29 Apr 2025

The petitioner, PhonePe Private Limited, a company registered under the Companies Act, 2013 and a Third Party Application Provider (TPAP) in the UPI e...

Supreme Court

Supreme Court Upholds Conviction in Murder Case Based on DNA Evidence and Section 27 Discovery — Extra-Marital Affair Motive Established Despite Hostile Witnesses. The court found that the recovery of skeletal remains and DNA profiling, along with the motive of extra-marital affair, formed a complete chain of circumstantial evidence leading to the appellant's guilt under Sections 302, 364, 384, and 201 IPC.

20 Nov 2024

The appellant, Wadla Bheemaraidu, was convicted by the trial court for the murder of K. Nagesh, who had an extra-marital affair with the appellant's w...

Supreme Court

Supreme Court Upholds Conviction for Kidnapping for Ransom in Panchkula Case — Life Imprisonment Maintained. Circumstantial evidence including call detail records and IMEI numbers sufficient to prove guilt under Sections 364A, 392, 120B IPC.

9 Jul 2024

The appellants were convicted by the trial court for kidnapping a boy, Sachin Garg, for ransom, robbery, and criminal conspiracy under the Indian Pena...

Supreme Court

Supreme Court Acquits Accused in Murder Case Due to Unreliable Extra-Judicial Confession and Incomplete Circumstantial Evidence. Conviction Reversed as High Court Erred in Reappreciating Evidence Without Compelling Reasons Under Principles Governing Appeals Against Acquittal.

20 Feb 2024

The dispute arose from the death of a 2.5-year-old child in Hubli, Karnataka, on 03.11.2002. The appellant, the younger brother of the child's father ...

Supreme Court

Supreme Court Dismisses Revenue's Appeal Against Quashing of Reassessment Notice Under Income Tax Act Due to Lack of Tangible Material and Improper Reliance on Income Declaration Scheme. Reassessment Initiated Based on Accommodation Entries and Declaration Under Section 183 of Finance Act, 2016 Held Invalid as AO Failed to Establish 'Reasons to Believe' Income Escaped Assessment for AY 2010-11.

28 Mar 2022

The dispute arose from a reassessment notice issued by the Commissioner of Income Tax under Sections 147/148 of the Income Tax Act, 1961, for the asse...

High Court

Bombay High Court Dismisses Discharge Petition in Excise Duty Evasion Case — No Prima Facie Case for Discharge Established. Petitioner, a German national and director of a distillery, failed to show that the allegations under IPC and PC Act were groundless, as the charge sheet and material disclosed sufficient grounds to proceed.

19 Sep 2019

The petitioner, Rakesh Rastogi, a German national and director of M/s. Krimpy Distillery, filed a Criminal Writ Petition under Article 227 of the Cons...

High Court

High Court of Karnataka Dismisses Frivolous Writ Petitions Seeking Inclusion in Voters List as Abuse of Process. Petitioners Found to Have Filed Multiple Baseless Petitions with Suppression of Facts, Leading to Dismissal with Costs of Rs. 25,000.

21 Aug 2018

The petitioners, Pushpa B.R., Sanjeevmurthy, Karthik S Murthy, and Annapoorna B.S., filed four writ petitions under Articles 226 and 227 of the Consti...

High Court

Bombay High Court Dismisses Suit Against Diamond Bourse Suspension — Private Association's Internal Decisions Not Subject to Judicial Review. The court held that the Bharat Diamond Bourse, as a private company, had the right to regulate its membership and premises, and its actions were not amenable to writ jurisdiction or public law remedies.

16 Aug 2016

The plaintiffs, VSM Diamonds Pvt Ltd and three individuals, filed a suit against Bharat Diamond Bourse (BDB), a company incorporated under Section 25 ...

High Court

Bombay High Court Confirms Death Sentence for Rape and Murder of Minor Child - Brutal Crime Falls Under Rarest of Rare Category. The Court upheld the conviction under Section 302 IPC and Section 376(2)(f) IPC for the rape and murder of a 4-year-old girl, confirming the death sentence as the case fell within the 'rarest of rare' category.

14 Mar 2016

The case involves the confirmation of a death sentence awarded to Vitthal Tukaram Atugade by the learned District Judge-1 and Additional Sessions Judg...

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