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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "unaccounted cash"

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High Court

Bombay High Court Quashes Attachment and Sale of Residential Bungalow in Income Tax Recovery Proceedings. Order Beyond Limitation Period Under Rule 68B(3) of Second Schedule and Non-Compliance with Proclamation Requirements Render Sale Invalid.

5 Jun 2017

The case involved a writ petition under Article 226 of the Constitution of India challenging the attachment and proposed sale of a residential bungalo...

High Court

High Court Quashes Reassessment Notice in Income Tax Case Due to Reopening on Same Adjudicated Material. Reassessment Under Section 148 of Income Tax Act, 1961 Held Impermissible When Based on WhatsApp Chat Evidence Already Considered in Prior Assessment and Appeal Proceedings.

12 Jan 2026

The dispute arose from reassessment proceedings initiated by the Income Tax Department against an assessee for the Assessment Year 2019-20. The petiti...

High Court

Bombay High Court Quashes Preventive Detention Order Under COFEPOSA Act for Non-Application of Mind and Non-Supply of Vital Documents. Detenu's wife successfully challenged detention order as grounds of detention did not reflect consideration of retraction of confessional statement and bail order, rendering detention invalid.

24 Aug 2012

The petitioner, Sangita Deepak Jare, wife of the detenu Deepak Sharad Jare, filed a writ of habeas corpus challenging the preventive detention order d...

High Court

High Court of Karnataka Delivers Common Order on Writ Petitions Challenging Withdrawal of CBI Investigation Consent in Money Laundering Case. The Court examined the validity of State Government's orders withdrawing consent under Section 6 of the Delhi Special Police Establishment Act, 1946, in the context of an investigation under the Prevention of Money Laundering Act, 2002.

29 Aug 2024

The High Court of Karnataka heard two writ petitions challenging the State Government's orders dated 28.11.2023 and 22.12.2023 withdrawing consent for...

High Court

Bombay High Court Quashes Summons Under Section 319 CrPC for Lack of Sufficient Evidence Against Applicant in Corruption Case. The court held that the power to summon additional accused under Section 319 CrPC requires a higher standard of proof and cannot be exercised based on mere suspicion or vague allegations.

22 Feb 2023

The applicant, Rupa Deepak Dhande, filed an application under Section 482 CrPC challenging the order dated 06.01.2022 passed by the learned Special Ju...

High Court

Bombay High Court Grants Anticipatory Bail to Corporator Accused of Extortion Using RTI Information. Prima Facie Case Not Made Out for Custodial Interrogation Under Section 438 CrPC.

7 Jan 2021

The applicant, Dhananjay Vitthal Gawade, a sitting corporator of Vasai-Virar Municipal Corporation and an RTI activist, filed multiple anticipatory ba...

High Court

Bombay High Court Dismisses PCIT's Challenge to Settlement Commission Order Under Section 245D(4) of Income Tax Act — No Jurisdictional Error Found. The court held that the Settlement Commission's order under Section 245D(4) is quasi-judicial and can only be challenged on limited grounds, and the PCIT failed to establish any jurisdictional error or perversity.

18 Apr 2024

The Principal Commissioner of Income Tax (Central)-3, Mumbai filed a writ petition under Article 226 of the Constitution of India challenging an order...

High Court

Bombay High Court Grants Anticipatory Bail to Corporator Accused of Extortion Using RTI Information — Prima Facie Case Not Made Out as Complaints Lack Specificity and Are Motivated by Malice. The court held that the essential ingredients of extortion under Sections 384, 385, 386, 387, and 506 IPC were not established, and the delay in filing FIRs indicated mala fides.

7 Jan 2021

The applicant, Dhananjay Vitthal Gawade, a sitting corporator of Vasai-Virar Municipal Corporation and an RTI activist, faced nine FIRs alleging that ...

High Court

High Court of Karnataka Quashes Cognizance Order Against Accused No.3 in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that sanction for prosecution is a mandatory condition precedent for taking cognizance against a public servant, and its absence renders the proceedings void ab initio.

26 Jun 2023

The petitioner, Shri M.R. Seetharam, was arrayed as accused No.3 in Spl.C.C. No.656/2021 pending before the XXIII Additional City Civil and Sessions J...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

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