Search Results for "Inspection without Warrant"

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Search Results for "Inspection without Warrant"

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High Court

Bombay High Court Quashes Search Warrant Issued Under Section 93(1)(c) CrPC for Lack of Satisfaction — Revisional Court Cannot Issue Search Warrant Without Recording Necessity for Trial. The court held that a search warrant under Section 93(1)(c) CrPC requires a finding that the documents are necessary for the trial or enquiry, which was absent in the impugned order.

25 Jan 2005

The petitioners, Smt. Kanchan Adhikari and others, challenged an order dated 20.6.2002 passed by the Additional Sessions Judge, Pune, in Criminal Appl...

High Court

Bombay High Court Dismisses Petition Challenging Search Warrant Under Section 132 of Income Tax Act, 1961 — No Violation of Natural Justice as Assessee Was Heard Before Assessment Orders Were Passed.

2 Apr 2012

The petitioner, Hemendra Ranchhoddas Merchant, an erstwhile partner of a dissolved firm and now proprietor of M/s. Sriram Warehousing Corporation, fil...

Supreme Court

Supreme Court Upholds Conviction of Dealer for Obstructing Sales Tax Inspector During Inspection Under MP General Sales Tax Act. Forcible Taking of Account Books for Temporary Inspection Not Seizure; Distinction Between Inspection and Seizure Under Sections 29(2) and 29(3) Clarified.

1 Sep 1969

The dispute arose from a surprise inspection at the shop of appellant Mangat Rai, a dealer under the Madhya Pradesh General Sales Tax Act, 1958. A Sal...

High Court

Bombay High Court Quashes Section 111 CrPC Show Cause Notices for Lack of Subjective Satisfaction and Non-Application of Mind. Show cause notices issued under Section 111 CrPC based on FIRs without recording subjective satisfaction and without disclosing grounds are invalid and liable to be quashed.

3 Sep 2013

The petitioners, Farhan Nasir Khan and Jhanzeb Amir Kamal Khan @ Guddu Pathan, filed two criminal writ petitions under Article 226 of the Constitution...

High Court

Bombay High Court Dismisses Petition Challenging Demolition Notice for Unauthorized Reconstruction of Servant Quarters in Cantonment Area. Reconstruction Without Prior Sanction Under Section 238 of Cantonments Act, 2006 Constitutes Unauthorized Construction Justifying Demolition Under Section 248(1).

17 Jul 2014

The petitioner, an occupant of residential premises within the Pune Cantonment Board limits, obtained sanction for building plans on 6 May 2008 under ...

High Court

Bombay High Court Dismisses Petition Challenging GST Detention Order — Petitioner Failed to Produce E-Way Bill or Invoice at Time of Inspection, Detention Upheld Under Section 129 of MGST Act, 2017.

30 Nov -0001

The petitioner, Velentine Properties Private Limited, filed a writ petition challenging the detention of its goods and vehicle by the State of Maharas...

Supreme Court

Supreme Court Upholds Revenue Authorities' Search and Seizure Under Section 132 of Income-tax Act, 1961. Bona Fide Exercise of Power Not Vitiated by Mere Irregularities or Error in Seizing Some Irrelevant Documents.

15 Jul 1969

The case arose from search and seizure operations conducted under Section 132 of the Income-tax Act, 1961 at the premises of M/s. Seth Brothers, who c...

High Court

Bombay High Court Quashes Non-Bailable Warrants Against Accused in MCOC Act Case Due to Lack of Evidence of Involvement in Organized Crime Syndicate. Court Finds No Material to Implicate Petitioners in Offences Under Maharashtra Control of Organised Crime Act, 1999 and Arms Act.

8 Dec 2010

The two criminal writ petitions challenged the non-bailable warrants and orders of the Special Court under the Maharashtra Control of Organised Crime ...

High Court

Bombay High Court Dismisses Petitions Challenging Income Tax Search and Seizure Action Under Section 132 of the Income Tax Act, 1961. Court Holds That Formation of Reason to Believe by the Authorizing Officer Is Based on Material on Record and Not Open to Challenge Unless Malafide or No Material Exists.

10 May 2024

The petitioners, a private limited company and its directors and their relatives, challenged the search and seizure action conducted on 9th and 10th J...

High Court

High Court of Karnataka Quashes Arrest and Remand in GST Case for Non-Compliance with Section 35(3) BNSS Notice Requirement. Failure to Issue Mandatory Notice Under Section 35(3) BNSS Before Arrest Renders Arrest Illegal and Proceedings Vitiated Under Section 69(1) Read with Sections 132(1)(a), 132(1)(b), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act, 2017.

12 Mar 2025

The petitioner, Viral Narendra Gosalia, a proprietor, was arrested by the Senior Intelligence Officer, Directorate General of Goods and Services Tax I...

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