KAHC010281962026_2
28 Jul 2026The matter arises from a writ petition filed by the respondent, Neeraj Kumar Sharma, seeking to quash an investigation report dated 15.06.2025 and for...
Search Results for "fraudulent invoices"
139 result(s) found
Found 139 result(s)
High Court
Gujarat High Court Quashes FIR Against Witness in Land Dispute Case — No Prima Facie Case for Criminal Breach of Trust or Cheating. Witness's Role Limited to Signing Sale Deed Does Not Attract Criminal Liability Under Sections 406, 420, 423, 120-B IPC.
20 Mar 2026The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for quashing of FIR being C.R. No.1-576 of 2007 reg...
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High Court
Bombay High Court Considers Section 9 Petition in Post-Foreign Award Enforcement Against Guarantor Deleted from Proceedings. Court Examines Applicability of Group of Companies Doctrine to Bind Non-Signatory for Interim Relief.
28 Jan 2026The petition was filed under Section 9 of the Arbitration and Conciliation Act, 1996 by Ningbo Aux Imp & Exp Co. Ltd., a Chinese company, seeking inte...
High Court
Bombay High Court Quashes Blocking of Input Tax Credit Under Rule 86-A of CGST/MGST Rules for Lack of Prior Hearing — Violation of Natural Justice. The court held that the power to block credit under Rule 86-A cannot be exercised without giving the assessee an opportunity of being heard, as it has serious civil consequences.
17 Oct 2023The petitioner, Ashapura Steel Metal, through its proprietor Velaram Viraji Choudhary, filed a writ petition under Article 226 of the Constitution of ...
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High Court
Bombay High Court Dismisses Challenge to Arbitrator's Interim Order Directing Security in Dredging Contract Dispute. Section 37(2)(b) Appeal Fails as Arbitrator's Order for Bank Guarantee of Rs. 5,66,30,579/- Upheld Pending Final Award.
13 Mar 2023The present Commercial Arbitration Petition was filed under Section 37(2)(b) of the Arbitration & Conciliation Act, 1996 (the Act) by Karanja Terminal...
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High Court
High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.
21 Feb 2022The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...
High Court
Bombay High Court Grants Bail to Accused in PMLA Case Due to Long Incarceration and Delayed Trial. Prolonged custody without trial violates Article 21; twin conditions under Section 45 of PMLA not an absolute bar.
7 Apr 2021The applicant, Vijay Narendra Kumar Kothari, filed a bail application under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA), i...
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High Court
Bombay High Court Holds Offences Under Section 132(1)(i) of CGST Act Are Bailable — Petitioner Entitled to Release on Bail. The court interpreted Section 132(5) of the CGST Act, 2017 to determine that offences punishable with imprisonment of five years or less are bailable, and arrest under Section 69 does not alter the bailable nature.
8 Feb 2021The petitioner, Yogesh Jagdish Kanodia, was arrested on 30 December 2020 by the Assistant Commissioner of State Tax (Investigation-B), Mumbai, under S...
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High Court
Bombay High Court Upholds Interim Injunction in Design Infringement and Passing Off Case — Registered Design Owner Granted Protection Against Infringement. Court Confirms That Substantial Similarity to Registered Design Constitutes Infringement Under Section 22 of Designs Act, 2000, and That Interim Relief Is Properly Granted When Prima Facie Case, Balance of Convenience, and Irreparable Loss Are Established.
20 Feb 2018The present appeal was filed by the original defendants (Kalpesh R. Jain, Ravi Raut, and Ketan Panchal) against the order and judgment dated 06.12.201...
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High Court
Division Bench of Bombay High Court Hears Appeals from Single Judge Order Refusing to Set Aside Ex-Parte Decree in Summary Suit. Ex-Parte Decree Passed in Diamond Supply Suit Under Order XXXVII CPC After Defendants Failed to Comply with Conditional Deposit Order.
27 Feb 2017The dispute arose from a summary suit filed by Sailam BVBA, a Belgian partnership firm, against Helios Jewellery Pvt Ltd (Defendant No.1) and its four...
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