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High Court Quashes Penalty on Company Officials Under CGST Act Due to Lack of Personal Liability Evidence and Procedural Flaws. Petitioners Challenge Penalty Order for Fake Input Tax Credit Allegations

The petitioners, employees of M/s. Shemaroo Entertainment Limited, filed a writ petition challenging an order-in-original dated 1 February 2025 that i...

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Supreme Court Directs SIT to Expedite Investigation into Fake Motor Vehicle and Workmen Compensation Claims in Uttar Pradesh. The Court monitored the investigation into 1376 suspicious claims and directed the Bar Council to conclude disciplinary proceedings against errant advocates.

The Supreme Court was dealing with the issue of filing fake claim petitions for compensation under the Motor Vehicles Act and the Workmen Compensation...

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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.

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...

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WRIT PETITION NO. 2207 OF 2005

The petitioner, a Hindi Trained Graduate Teacher with Kendriya Vidyalaya Sangathan (KVS), was appointed at Bangalore in 1989 and made permanent in 199...

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High Court of Bombay at Nagpur Quashes Removal of Bank Officer in Disciplinary Proceeding for Violation of Natural Justice. Non-Supply of Documents and Enquiry Report, and Bias by Enquiry Officer Lead to Setting Aside of Removal Order Under Service Law.

The petitioner, Balaji Digambarrao Kotgire, was appointed as a Clerk-cum-Cashier in the Oriental Bank of Commerce on 7th July 1979. He was later promo...

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Bombay High Court Upholds Conviction for Possession and Use of Fake Currency Notes Under IPC Sections 489-C and 489-D. Recovery of Fake Notes with Identical Serial Numbers and Seizure of Scanning Machine Established Offences Beyond Reasonable Doubt.

The appellants, Faijan Rizvan Khan and Rafiq MadarKhan, were convicted by the Additional Sessions Judge, Greater Mumbai, for offences under Sections 4...