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High Court Quashes Criminal Proceedings Against Accused No.2 in Cheating and Forgery Case Due to Lack of Specific Allegations. Petitioner's Liability Under Sections 420, 465, 467, 468, 471, 474 IPC Read with Section 34 IPC Not Established as Complaint Failed to Attribute Any Overt Act or Criminal Intent.

The petitioner, Rajesh Yallappa Totaganti, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing...

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High Court of Karnataka Allows Daughter's Partition Appeal Against Brother and Mother, Holding Father's Properties as Self-Acquired and Not Ancestral. Daughter Entitled to Equal Share Under Section 8 of Hindu Succession Act, 1956 as Will Not Proved.

The appellant, M. Shobha, filed a Regular First Appeal under Section 96 of the Code of Civil Procedure, 1908, challenging the judgment and decree date...

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Bombay High Court Allows Tax Appeal in Family Settlement Capital Gains Case — Reopening Under Section 147/148 Invalid Due to Change of Opinion and Limitation. Consent Decree Approved by Civil Court Held to Be a Bona Fide Family Arrangement Not Attracting Capital Gains Tax.

The case involves a tax appeal by the Power of Attorney holder of Lorna Margaret Pinto, a Non-Resident Indian, against the Assistant Commissioner of I...

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Supreme Court Allows Appeal of Accused No. 4 in Property Dispute Case — Quashes Criminal Proceedings for Lack of Prima Facie Case. Lease Deed Based on Registered Document Does Not Attract Criminal Liability Without Evidence of Conspiracy Under Section 482 CrPC.

The Supreme Court dealt with two sets of appeals arising from a common High Court order dated 01.06.2017. The complainant, Fatima Hasna, filed a priva...

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Bombay High Court Allows Wife's Petition to Quash FIR Under Section 498A IPC and Dowry Prohibition Act Due to False Allegations and Malicious Prosecution. The court quashed the FIR as the allegations were found to be false and motivated, and the wife had made contradictory statements.

The petitioner, Sangeeta Santosh Kadam, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

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Bombay High Court Quashes AICTE Closure Order for Retrospective Application of Norms and Violation of Natural Justice. AICTE's Approval Process Handbook Norms Cannot Be Applied Retrospectively to College Established in 1992.

The case involves a college established by a Trust in 1992 with initial approval from AICTE. The college expanded and shifted its campus over time. Af...

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Bombay High Court Dismisses Assessee's Appeal in Income Tax Case Upholding Addition of Unexplained Cash Credits Under Section 68. Assessee's Failure to Maintain Books of Account and Provide Confirmations for Loan Amounts Justifies Invocation of Section 68 of Income Tax Act, 1961.

The appeal arose from an order of the Income Tax Appellate Tribunal dated 30-07-2014, which upheld the addition of certain amounts as unexplained cash...

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Bombay High Court Allows Revenue Appeal in Gift Tax Case — NRI Gift in Srinagar Held Not Exempt Under Section 5(ii) of Gift Tax Act, 1958. Court finds transaction colourable as gift was made by NRI in Srinagar where Gift Tax Act was not applicable, but donor was not resident of Jammu and Kashmir.

The Revenue appealed against the order of the Income Tax Appellate Tribunal which had allowed the assessee's claim for exemption from Gift Tax under S...