Search Results for "Special Audit Report"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Special Audit Report"

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Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Disproportionate Assets Case Under Prevention of Corruption Act, 1988. The Court Held That a Preliminary Inquiry Is Not Mandatory Before FIR Registration and the FIR Should Not Be Quashed as It Discloses a Cognizable Offence Based on Source Information.

8 Oct 2021

The appeal arose from a judgment of the Telangana High Court dated 11 February 2020, which allowed a writ petition filed by the respondents under Arti...

High Court

Bombay High Court Examined Challenge by Petitioner Co-operative Bank to Registrar's Orders Under Maharashtra Co-operative Societies Act, 1960. The petition questioned whether inquiry under Section 83 could proceed before the three-month rectification period under Section 82 had lapsed.

28 Oct 2021

The writ petition arose from a challenge by a co-operative bank, Mumbai District Central Co-op. Bank Ltd., against two orders passed by the Divisional...

High Court

High Court of Bombay Deliberates Whether Manager of Cooperative Bank Is Public Servant under Prevention of Corruption Act; Employee of Cooperative Bank Under Liquidation Challenges Dismissal of Discharge Application. The Court Examines the Scope of 'Public Servant' Under Section 2(c) in Light of Arguments That Cooperative Bank Not Aided or Controlled by Government.

6 May 2013

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Supreme Court

Supreme Court Upholds High Court's Directions in Public Interest Litigation Regarding Misappropriation in Housing Scheme Implementation. The Court affirmed the High Court's orders for investigation and remedial action based on committee reports detailing irregularities in the Integrated Housing and Slum Development Programme under the Jawaharlal Nehru National Urban Renewal Mission.

5 Oct 2021

The dispute arose from a criminal public interest litigation filed by social activists and former councillors against the Union of India, the State of...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Chartered Accountant in SFIO Complaint for Non-Compliance with Summons Under Companies Act, 1956. Complaint Filed Under Section 200 Cr.P.C. for Violation of Section 240(3) and Section 209A of Companies Act, 1956 Held Not Maintainable as SFIO Must File Complaint Under Section 240(4) of the Act.

19 May 2022

The petitioner, Sanjay Sreesha, a Chartered Accountant, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking t...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

Supreme Court

Supreme Court Dismisses Revenue Appeal in Income Tax Limitation Case Under Section 144C. Nagarathna J. Holds That Section 144C Does Not Extend Limitation Under Section 153 of Income Tax Act, 1961.

1 Jan 1970

This separate opinion by Nagarathna J. arises from civil appeals filed by the Revenue against a common order of the Bombay High Court. The High Court ...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7, 12, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

22 Feb 2019

The appellant, Ramdas Waman Tadge, was convicted by the Additional Sessions Judge, Malegaon, in Special (A.C.B.) Case No. 01 of 2008 for offences unde...

High Court

High Court of Karnataka Quashes Assessment Order in Income Tax Case Due to Violation of Natural Justice — Failure to Provide Opportunity of Being Heard Before Dispute Resolution Panel. The court held that the Dispute Resolution Panel's failure to grant a hearing under Section 144C of the Income Tax Act, 1961, vitiated the assessment order under Section 143(3) of the Act.

24 Apr 2015

The petitioner, M/S Tejas Networks Limited, a company engaged in software development, manufacturing, and trading of networking equipment, filed its r...

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