Search Results for "verification proceedings"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "verification proceedings"

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High Court

High Court of Karnataka Quashes Proceedings Before National Commission for Scheduled Castes Against Educational Society — Lack of Jurisdiction to Summon Private Individuals. The Commission's power under Article 338 of the Constitution does not extend to issuing summons or conducting adversarial proceedings against private parties without statutory backing.

27 Mar 2025

The petitioners, the Secretary and Chief Executive of the Mysore Education Society (MES), which runs MES College in Malleswaram, Bengaluru, filed a wr...

High Court

Bombay High Court Allows Writ Petitions Challenging Customs Duty Demand on Imported Textile Machinery — Holds That Show Cause Notice Issued Beyond Limitation Period Under Section 28 of Customs Act, 1962 Is Time-Barred. The court quashed the show cause notice as the department failed to establish any fraud or suppression to justify the extended period of limitation.

20 Feb 2026

The petitioners, Karl Mayer STOLL Textilmaschinenfabrik GmbH and M/s. Karl Mayer India Private Limited, imported textile machinery and cleared the goo...

High Court

Bombay High Court Allows Petitioner's Challenge Against Revenue Minister's Order Setting Aside Restoration of Land to Tenant. Delay of 34 Years in Filing Appeal Not Sufficiently Explained, Condonation Order Set Aside.

9 Jul 2026

The petitioner, Debashish Devnarayan Ghosh, filed two writ petitions challenging orders passed by the Revenue Minister of Maharashtra and the Addition...

High Court

Bombay High Court Dismisses Petition Challenging Reopening of Assessment Under Section 148 of Income Tax Act, 1961 Due to Suppression of Documents and Failure to File Timely Reply. Petitioner's failure to annex attachments to the petition and belated reply to show cause notice disentitled him from invoking extraordinary writ jurisdiction.

26 Feb 2025

The petitioner, Sanjay Patel, an individual, filed his return of income for assessment year 2017-18 on 3 August 2017. The return was selected for scru...

High Court

High Court Quashes Reassessment Notice Against Co-operative Bank for Lack of Fresh Material. Notice under Section 148 of Income Tax Act, 1961 held invalid as Assessing Officer failed to record any new tangible material after completion of original scrutiny assessment.

25 Sep 2023

The petitioner, Gandhibag Sahakari Bank Limited, a co-operative bank, challenged a notice dated 31.03.2021 issued under Section 148 of the Income Tax ...

High Court

Bombay High Court Upholds Penalty Against Supervisor in Sexual Harassment Case Under Sexual Harassment of Women at Workplace Act, 2013 — Natural Justice Not Violated as Inquiry Committee Followed Due Process and Findings Were Not Perverse.

29 Jan 2021

The petitioner, Milind Mamlekar, a supervisor in the Estate Section of Goa University, challenged the penalty imposed on him following a complaint of ...

High Court

Bombay High Court Dismisses Writ Petition Challenging GST Summons — Summons for Oral Evidence Held Valid. No Violation of Article 20(3) as Petitioner Not an Accused at Investigation Stage; Alternative Remedy Available Under CGST Act.

16 Feb 2021

The petitioners, JSK Marketing Limited and its Managing Director, filed a writ petition under Articles 226 and 227 of the Constitution of India before...

High Court

Karnataka High Court Examines Quashing Petition in Alleged Fraudulent Land Grant by Bagair Hukum Saguvali Samithi. Petitioners Allege Complaint is Vague and Lacks Specifics, Claiming Sanction under Section 197 CrPC Required.

13 Sep 2024

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered by Belur P...

High Court

High Court of Bombay Dismisses Employer's Appeal in ESI Contribution Dispute — Failure to Produce Records Justifies Section 45A Assessment. Employer's inability to produce records due to passage of time does not invalidate ESI Corporation's demand under Section 45A of the Employees' State Insurance Act, 1948.

22 Apr 2016

The appellant, M/s. Shilpa ReRollers Pvt. Ltd., a private limited company covered under the Employees' State Insurance Act, 1948, was issued a show ca...

High Court

High Court of Bombay Dismisses Appeal by Employer in ESI Contribution Dispute — Upholds Order Under Section 45A of ESI Act for Non-Production of Records. Employer Failed to Discharge Burden of Proof by Producing Relevant Records, Hence No Substantial Question of Law Arises.

22 Apr 2016

The appellant, M/s. Shilpa ReRollers Pvt. Ltd., a private limited company covered under the Employees State Insurance Act, 1948, was issued a show cau...

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