Search Results for "Bogus Certificates"

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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 Hears Challenge to Appointment Norms of Information Commissioners ...
Supreme Court Refers to Larger Bench the Question of Quashing Non-Compoundable O...

Search Results for "Bogus Certificates"

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High Court

Gujarat High Court Directs Respondent to Decide Pending Representations on Caste Certificate Verification Within Four Weeks. Court Holds That Authorities Must Act Expeditiously on Representations Under the Gujarat Scheduled Castes, Scheduled Tribes and Other Backward Classes (Regulation of Issuance and Verification of Caste Certificate) Act, 2018.

23 Mar 2026

The petitioner, Nayka Vijaybhai Naniyabhai, filed a petition under Article 226 of the Constitution of India read with the Gujarat Scheduled Castes, Sc...

High Court

Gujarat High Court Directs Expeditious Decision on Caste Certificate Verification Representations Under Gujarat SC, ST and OBC Act, 2018. Petitioner's Representations Pending Since 2025 Must Be Decided Within Four Weeks.

23 Mar 2026

The petitioner, Nayka Vijaybhai Naniyabhai, filed a petition under Article 226 of the Constitution of India read with the Gujarat Scheduled Castes, Sc...

High Court

Gujarat High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Agreement to Sell and Mortgage of Property Not Amounting to Criminal Offence Under Sections 406, 420, 467, 468, 471, 120B IPC.

17 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 by three applicants (original accused) seeking quashment o...

Supreme Court

Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

25 Feb 2025

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

High Court

Bombay High Court Upholds Disciplinary Action Against Chartered Accountant for Misappropriation and Fabrication of Documents. Institute of Chartered Accountants of India's Reference under Section 21(v) read with Section 22 of the Chartered Accountants Act, 1949 Allowed.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) made a reference to the Bombay High Court under Section 21(v) read with Section 22 of the Chart...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Application Under Section 197 of Income Tax Act for Lower Tax Deduction on Dividend Income. The court held that a Tax Residency Certificate (TRC) is sufficient evidence of residence for claiming treaty benefits under the India-Mauritius DTAA, and the Assessing Officer must consider the DTAA provisions.

26 Apr 2019

The petitioner, Indostar Capital, a Mauritius-based company incorporated in October 2010, held a Category 1 Global Business Licence and a Tax Residenc...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings in Property Dispute — No Prima Facie Case of False Evidence Established Under Section 340 CrPC. Court Hears Accused on Preliminary Issue and Finds Allegations Unsubstantiated.

22 Dec 2018

The judgment concerns a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973, by Satyanarayan Nandk...

High Court

Bombay High Court Dismisses Petition Seeking Appointment from Waiting List in Zilla Parishad Recruitment — Waiting List Candidate Has No Vested Right to Appointment Unless Selected Candidates' Appointments Are Invalidated.

1 Feb 2016

The petitioner, Mahadu Shyamrao Pawar, applied for the post of Parichar (Class-IV Peon) in Zilla Parishad, Jalgaon, under the earthquake affected pers...

High Court

Bombay High Court Quashes Charges Against Advocate in Forgery Case Due to Lack of Prima Facie Evidence — Sections 420, 467, 468, 471 IPC Not Attracted as No Specific Allegation of Dishonest Inducement or Forgery Against Applicant.

17 Oct 2013

The applicant, Mohan Premnath Kothimbire, an advocate practicing in Additional Sessions Court, Omerga, was arrayed as accused No.7 in R.C.C. No.11/200...

High Court

Bombay High Court Dismisses Probate Petition in Testamentary Suit No. 13 of 1994 — Will Not Proved Due to Suspicious Circumstances. Propounders Failed to Discharge Burden of Proving Due Execution Under Section 63 of Indian Succession Act, 1925 and Section 68 of Indian Evidence Act, 1872.

13 Aug 2013

The plaintiffs, Harish Vithal Kulkarni and Shivanand Vishwanath Warty, claiming to be executors under a Will dated 11th October, 1991 of Mahadeo Sabni...

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