Search Results for "Contravention"

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Karnataka High Court Allows Appeal in KVAT Penalty Case — Assessee's Goods in Transit Not Liable to Penalty Under Section 53(7) of KVAT Act, 2003. Goods Intercepted While Moving from Pune to Bangalore with Valid Invoice; Penalty Set Aside as No Contravention of Act Established.

The appellant, M/s Jai Hind Ply, a proprietorship concern engaged in the sale of plywood, timber, and related materials, is registered under the Mahar...

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Supreme Court Upholds Penalty on Managing Director in FEMA Violation Case — Failure to Complete Import Formalities Constitutes Continuing Offence. Liability under Section 10(6) of FEMA, 1999 attaches to person responsible for conduct of business regardless of change in management.

The appeal arose from complaint proceedings initiated by the Enforcement Directorate under Section 16(3) of the Foreign Exchange Management Act, 1999 ...

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Supreme Court Dismisses Appeal Against Conviction Under Immoral Traffic Act Despite Procedural Irregularities. Non-Compliance with Search Safeguards Does Not Vitiate Trial Absent Prejudice, Holds Court.

The appellant, Bai Radha, was convicted for offences under Sections 3(1) and 4(1) of the Suppression of Immoral Traffic in Women and Girls Act, 1956. ...

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Supreme Court Holds Drivers Liable Under Motor Vehicles Act for Permit Violations, Reversing High Court Decision. Interpretation of Sections 42(1) and 123, Motor Vehicles Act, 1939, Establishes Liability of Driver for Using Vehicle Contrary to Permit Conditions.

The appeals before the Supreme Court arose from a criminal prosecution under the Motor Vehicles Act, 1939, against drivers who were not the owners of ...

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Bombay High Court Quashes Criminal Complaint Against Medical Practitioner Under PCPNDT Act for Alleged Incomplete Form F Records. Deficiencies in Record-Keeping Do Not Per Se Attract Penal Liability Under Section 4 Proviso Without Evidence of Contravention.

The petitioner, a medical practitioner running a hospital at Rahata, faced inspection on 16 July 2007 by the Medical Superintendent (Respondent No.2) ...

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Bombay High Court Allows FERA Appeals Against Penalty for Irregular Release of Foreign Exchange by Full Fledged Money Changer. Show Cause Notice Held Vague for Not Specifying Which RBI Directions Were Violated.

The case involves appeals by Trade Wings Ltd., its managing director V.S. Ubhayakar, and director Kirti T. Shah against an order of the Appellate Trib...

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Bombay High Court Quashes Criminal Complaint Against Medical Practitioner in PCPNDT Act Case Due to Absence of Sex Determination Allegation. Minor Record-Keeping Deficiencies Fail to Disclose Offence Under Sections 4(3), 5, 6 of Act as Defects Were Promptly Corrected.

The petitioner, a medical practitioner running a clinic and sonography centre, filed a criminal application under Section 482 of the Code of Criminal ...

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Bombay High Court Dismisses Petition Challenging Rejection of Notice of Motion for Contempt in Property Dispute. Consent order allowing repairs and maintenance did not prohibit fixing of tiles on terrace, and society's actions were not in breach of the order.

The petitioner, M/s. Chetan Associates, a partnership firm, filed a suit against the respondent, Abhilasha Co-op. Hsg. Soc. Ltd., seeking injunctive r...