Search Results for "verification proceedings"

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Search Results for "verification proceedings"

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High Court

High Court of Karnataka Adjudicates Criminal Appeals Against Conviction in Counterfeit Currency Case Under IPC Sections 489-B, 489-C and 120-B. Conviction Stemmed from Seizure of Fake Indian Currency Notes Valued at Rs.2,00,000, Where Accused Were Allegedly Involved in Trafficking via Courier from Dubai.

20 Feb 2020

The matter pertains to three connected criminal appeals filed under Section 374(2) of the Code of Criminal Procedure, 1973 before the High Court of Ka...

High Court

Karnataka High Court Hears Petition to Quash FIR Against Company and Director Over Tampered RFID E-Seals. Allegations Involved Offences Under IT Act and IPC for Submitting False Reports and Compromising Container Security.

17 Oct 2022

The case stemmed from the Government of India's implementation of electronic sealing for containerized export cargo using RFID tamper‑proof e‑seal...

High Court

High Court of Gujarat Allows Insurance Company's Appeal in Tractor Accident Case — Pay and Recovery Order Set Aside. The Court held that the Tribunal exceeded its jurisdiction by directing the insurer to pay and recover compensation for an unauthorized passenger in a goods vehicle, as the risk was not covered under Section 147 of the Motor Vehicles Act, 1988.

15 Jan 2026

The case involves an appeal by The New India Assurance Company Limited against the judgment and award dated 08.02.2022 passed by the Motor Accident Cl...

High Court

Bombay High Court at Goa Quashes Lokayukta Investigation in Tourism Contract Case for Lack of Jurisdiction. Lokayukta Cannot Investigate Matters Already Decided by Competent Authority Under Section 12 of the Goa Lokayukta Act, 2011.

30 Nov -0001

The case involves three writ petitions filed by Bhumika Cleantech Services Pvt. Ltd., Manish R. Mohata, and Ram Cleansers & Developers Pvt. Ltd. chall...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

Supreme Court

Supreme Court Clarifies Direction on Marking Appearances of Advocates in Court Proceedings - CBI Investigation to Remain Independent. The court held that the right to practice under Section 30 of the Advocates Act, 1961 is not absolute and the direction requiring Advocates-on-Record to mark appearances only of authorized advocates does not infringe any legal rights.

13 Feb 2025

The Supreme Court disposed of miscellaneous applications filed by the Supreme Court Bar Association (SCBA) and the Supreme Court Advocates-on-Record A...

High Court

Madras High Court Quashes FIR Against Doctor in Corruption Case — No Prima Facie Case for Criminal Conspiracy or Cheating Established. Inspection Team Member's Role in Verifying Medical College Infrastructure Does Not Attract Offences Under IPC or Prevention of Corruption Act Without Evidence of Mens Rea or Pecuniary Advantage.

30 Jan 2025

The petitioner, Dr. R. Balajinathan, was arrayed as A4 in FIR No.1 of 2022 registered by the Deputy Superintendent of Police, Vigilance and Anti-Corru...

Supreme Court

Supreme Court Dismisses Tenant's Appeal in SARFAESI Act Case, Upholding High Court Order Setting Aside District Magistrate's Decision. District Magistrate's Role Under Section 14 is Limited to Assisting Secured Creditor in Taking Possession, Not Adjudicating Tenancy Disputes, and Tenant's Remedy Lies Under Section 17 Before Debt Recovery Tribunal.

26 Sep 2022

The dispute arose from proceedings under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SAR...

High Court

High Court of Bombay at Goa Quashes Reassessment Notice for Lack of Valid Reason to Believe in Income Tax Case. Failure to Disclose Material Facts Not Established as Petitioner Had Made Full Disclosure Under Income Disclosure Scheme, 2016.

11 Sep 2025

The petitioner, Prabhakar Nerulkar, an individual engaged in real estate business, filed a writ petition challenging a reassessment notice under Secti...

High Court

Bombay High Court Dismisses Revenue's Challenge to Settlement Commission Order in Income Tax Case. ITSC's order under Section 245D(4) of Income Tax Act, 1961 upheld as valid and not perverse.

4 Apr 2024

The Commissioner of Income Tax, Central – II, Mumbai, filed a writ petition challenging an order dated 31st July 2013 passed by the Income Tax Settl...

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