Search Results for "modus operandi"

195 result(s) found

Scroll Down To Discover

Found 195 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Appeal Against Compromise Decree in Lok Adalat Settlement — Minor's Interest Not Protected. Court sets aside compromise decree as minor defendant was not properly represented and compromise was not in his interest under Order 32 Rule 7 CPC.

The present Letters Patent Appeal arises from the decision of a learned Single Judge in Writ Petition No. 2965/2011, which had upheld a compromise dec...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Revenue's Appeal in Income Tax Case Regarding Redemption Fine as Business Expenditure. Redemption fine of Rs. 75,00,000 paid for unauthorized import of almonds held allowable as business expenditure under Section 37 of the Income Tax Act, 1961.

The appeal was filed by the Principal Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) which allowed the asses...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Penalty for FEMA Violations in Bogus Export Case — Appellant Director Held Liable for Receiving Remittances Without Actual Exports Under Sections 3(b) and 3(d) of FEMA.

The case involves an appeal under Section 35 of the Foreign Exchange Management Act, 1999 (FEMA) against an order of the Appellate Tribunal for Foreig...

© Image Copyrights Juris Services & Technology

High Court Grants Bail to Accused in Extortion and Assault Case — No Prima Facie Case of Extortion Made Out as Demand Was for Genuine Dues. Applicant Accused Under Sections 384, 385, 323, 504, 506, 109, 114, 34 IPC Granted Bail as Allegations of Extortion Not Made Out.

The applicant, Santosh s/o Chabiladas Chaudahri, filed an application for regular bail under the Code of Criminal Procedure, 1973. He was named as acc...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Application of Mind and Stale Grounds. Preventive Detention Cannot Be Based on Old Incidents Without Proximate Link to Public Order.

The petitioner, Adil Chaus, challenged an order of preventive detention passed by the Commissioner of Police, Aurangabad, on 30 August 2011 under Sect...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Alleged Offences Against Brother. Court finds no credible material to warrant transfer of investigation to Crime Branch, as police had already conducted inquiry and found no substance in allegations.

The petitioner, Bertram D'Silva, filed a writ petition under Article 226 of the Constitution of India seeking directions to the State authorities to a...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conviction of Appellant in NDPS Act Case for Smuggling Heroin in Suitcases. Circumstantial Evidence Including Possession of Keys, Baggage Tags, and Concealment of Contraband Sufficient to Prove Conscious Possession Under Section 21(c) of NDPS Act, 1985.

The appellant, Mrs. Agnes Ruddy Odhoch, a Kenyan national, was convicted by the Special Judge, Greater Mumbai, for offences under Sections 21(c), 23(c...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Acquittal of Accused in Criminal Breach of Trust Case Due to Lack of Entrustment Proof. Alleged Misappropriation of Rs. 1,25,000/- by Cashier Not Proven Beyond Reasonable Doubt Under Section 408 IPC.

The case involves a criminal appeal filed by the original complainant, Raghunath Dhondu Vani, and the firm Bajoriya Oil Refinary, challenging the acqu...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Writ Petitions of Assistant Teachers Challenging Termination Without Prior Approval Under Section 5 of MEPS Act. Termination Orders Quashed for Violation of Natural Justice and Statutory Mandate.

The petitioners, ten assistant teachers employed by Vinay Shikshan Sanstha (respondent no.4), filed writ petitions challenging their termination of se...