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Bombay High Court Quashes Penalty Imposed on Public Sector Oil Company for Alleged Legal Metrology Violation — Lack of Mens Rea and Procedural Irregularities. Show Cause Notice Must Specify Exact Violation Under Section 50 of Legal Metrology Act, 2009.

The petitioner, Indian Oil Corporation Limited, a public sector oil company, challenged an order dated 4/9/2013 passed by the Secretary, Legal Metrolo...

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Bombay High Court Quashes Criminal Proceedings in Legal Metrology Case — Non-Compliance with Sampling Rules. Failure to Follow Section 29(6) of Standards of Weights and Measures Act, 1976 and Rule 23 of Standards of Weights and Measures (Enforcement) Rules, 1985 Renders Seizure and Prosecution Invalid.

The applicants, Colgate-Palmolive (India) Ltd. and its Deputy Company Secretary, filed a criminal application under Section 482 of the Code of Crimina...

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Bombay High Court Adjudicates Batch of Writ Petitions Filed by Sugar Factories and Distilleries Against State of Maharashtra Regarding Excise Transport Fees. Petitioners Challenged Validity of Transport Fee Demands Under Bombay Prohibition Act, 1949.

The Bombay High Court, in exercise of its civil appellate jurisdiction, adjudicated a batch of fifty-one writ petitions filed by various sugar factori...

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High Court of Bombay at Goa Dismisses Appeal by Complainant in Cheque Bounce Case — Acquittal Upheld as Loan for Illegal Chit Fund Business Not Legally Enforceable. Presumption under Section 139 of Negotiable Instruments Act, 1881 Rebutted by Accused on Preponderance of Probabilities.

The appellant, Rajendra Pangam, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, Paresh B. Naik, al...

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Bombay High Court Quashes FIR in Onion Trade Dispute Due to Civil Nature of Transaction and Lack of Criminal Intent. The court held that the ingredients of cheating under Section 420 IPC were not made out as there was no initial dishonest intention, and the dispute was purely civil.

The applicants, Thirumalai Prabhu R. and Vinodhini Prabhu Titumalai, proprietors/partners of M/s. Shreejith Traders in Tamilnadu, filed a criminal app...

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High Court of Karnataka Quashes Criminal Proceedings Against Directors in Legal Metrology Case — Lack of Vicarious Liability. Directors of Colgate Palmolive cannot be prosecuted under Section 36 of Legal Metrology Act, 2009 without specific averments of their role in the offence.

The petitioners, including directors and former directors of Colgate Palmolive (India) Limited, along with a proprietor and a distributor, filed a pet...

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Supreme Court Examines Legality of Entry Tax on Goods Imported from Abroad; State Legislations of Orissa, Bihar, Kerala and Jharkhand Under Scrutiny

Background: The case involves a batch of civil appeals before the Supreme Court concerning the levy of entry tax on goods imported from foreign countr...