Search Results for "notice under section 138"

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High Court of Bombay at Goa Dismisses Petition Challenging DMA's Lack of Jurisdiction Under Section 44 of Goa Municipalities Act, 1968 — Director of Municipal Administration Not Vested with Power to Remove Councillor for Misconduct.

The petitioner, Mr. Jervis Fernandes, filed a writ petition before the High Court of Bombay at Goa challenging an order dated 29.09.2023 passed by the...

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Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Non-Application of Presumptions Under Sections 118 and 139. Trial Court Erred in Shifting Burden of Proof Without Considering Rebuttal Evidence and Document Exh.28.

The appellant, Sunanda Rithe, filed a criminal appeal against the acquittal of the respondent, Madhav Rajurkar, by the Chief Judicial Magistrate in Su...

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High Court Reconsiders Validity of Appellate Side Rule on Marathi Translations After Earlier Division Bench Held It Unconstitutional. Larger Bench Examines Whether Litigants Were Heard Before Rule Declared Null and Void Under Article 348.

The matter arose from a writ petition filed by a practicing advocate who was prevented by the High Court Registry from filing a petition without first...

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High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Dishonour of Cheque. Presumption under Section 139 of NI Act stands unless rebutted by accused; accused failed to rebut presumption of legally enforceable debt.

The appeal was filed by the complainant (appellant) against the judgment of acquittal passed by the Judicial Magistrate First Class, Banhatti, in C.C....

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High Court of Kerala Examines Complainant's Appeal Against Acquittal in Negotiable Instruments Act Case. Court Assesses Whether Trial Court Erred in Denying Presumptions Under Sections 118 and 139 NI Act Where Accused Admitted Signature and Part Liability.

The appeal arose from a prosecution under Section 138 of the Negotiable Instruments Act, 1881 initiated by the complainant, D. Chandran, against the a...

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High Court of Karnataka Considers Plea to Quash Impleadment of Company in SFIO Prosecution. Application Under Section 319 CrPC Allowed by Magistrate Challenged by Former Managing Director.

The petitioner, former Managing Director of Megacity (Bangalore) Developers and Builders Limited, filed criminal petitions under Section 482 of the Co...

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Bombay High Court Allows Appeal in NI Act Case, Sets Aside Acquittal Based on Incorrect Application of Bombay Money Lenders Act. Court holds that mere filing of previous complaints does not prove money lending business without license under Section 138 of Negotiable Instruments Act, 1881.

The appellant, Gulabrao Mahadeo Ghorpade, filed a criminal appeal against the acquittal of the respondent, Chandrakant Pandharinath Nehate, by the Add...

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INCOME TAX APPEAL NO. 499 OF 2012

The appeal before the High Court arose out of an order passed by the Income Tax Appellate Tribunal (ITAT) dismissing the assessee's appeal and upholdi...