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High Court

Bombay High Court Considers Preliminary Objection to Territorial Jurisdiction in FERA Appeals and Reserves Judgment on Maintainability. Court Examines Whether Appeals Under FERA Lie in Bombay High Court When Company's Registered Office and Principal Business Are in Bangalore, Despite Directors' Residence and Administrative Office in Mumbai.

12 Oct 2010

The High Court of Judicature at Bombay heard three appeals under the Foreign Exchange Regulation Act, 1973 (FERA) filed by Hasmukh K Rawal, M/s. Mandl...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Penalty Case — Penalty Under Section 271(1)(c) Cannot Be Imposed When Assessment Appeal Is Pending on Substantial Questions of Law. The court held that when the assessment order is under challenge and the appeal has been admitted on substantial questions of law, the issue is debatable and penalty under Section 271(1)(c) of the Income Tax Act, 1961 cannot be imposed.

3 Mar 2015

The Revenue filed an appeal under Section 260-A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal (ITAT) which had di...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Penalty Case — Penalty Under Section 271(1)(c) Cannot Be Imposed When Assessment Appeal Is Pending on Substantial Questions of Law. The court held that when the assessment order is under challenge and the appeal has been admitted on substantial questions of law, the issue is debatable and penalty under Section 271(1)(c) of the Income Tax Act, 1961 cannot be imposed.

3 Mar 2015

The Revenue filed an appeal under Section 260-A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal (ITAT) which had di...

High Court

High Court of Karnataka Dismisses Revenue's Appeal in Income Tax Penalty Case — Penalty Under Section 271(1)(c) Cannot Be Imposed When Assessment Appeal Is Pending on Substantial Questions of Law. The issue being debatable, the Tribunal was justified in deleting the penalty under Section 271(1)(c) of the Income Tax Act, 1961.

3 Mar 2015

The Revenue filed an appeal under Section 260-A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal (ITAT) which had de...

High Court

High Court of Karnataka Dismisses State's Revision in KVAT Penalty Case — Minor Discrepancy Between e-Sugam and Invoice Not Sufficient for Penalty. The Court upheld the Tribunal's order setting aside penalty under Section 66(1) of the Karnataka Value Added Tax Act, 2003, accepting the assessee's explanation that the discrepancy was due to pre-final invoice feeding.

14 Jun 2018

The State of Karnataka filed a revision petition under Section 66(1) of the Karnataka Value Added Tax Act, 2003 (KVAT Act) against the order of the Ka...

High Court

High Court of Bombay, Nagpur Bench Considers Confirmation of Death Sentence Awarded in Sessions Trial for Kidnapping and Murder of Minor Child. Conviction Under Sections 364A, 302, 201 IPC Based on Circumstantial Evidence Including Last Seen, Ransom Call, and Discovery of Body Under Section 27 Evidence Act.

5 May 2016

The High Court of Judicature at Bombay, Nagpur Bench was seized of a confirmation case (Criminal Confirmation Case No. 1 of 2016) and two connected cr...

High Court

High Court of Karnataka Dismisses Revenue Appeal in Income Tax Penalty Case — Repayment of Loans in Cash Not Violative of Section 269T Where Loans Were Not Taken by Assessee. The court held that Section 269T applies only to repayment of loans taken by the assessee, not to repayment of advances received from others.

18 Aug 2015

The Revenue appealed against the order of the Income Tax Appellate Tribunal, Bangalore, which had set aside the penalty imposed under Section 271E of ...

High Court

Bombay High Court Hears Confirmation Case and Appeal of Police Naik in Mass Killing Incident — Review of Death Sentence Under Section 302 IPC. Court Examines Whether Firing by SRPF Officer at Village Keshori Resulting in Five Deaths Constitutes Offence Punishable with Capital Punishment.

21 Aug 2006

The matter concerned a confirmation case and criminal appeal arising from the judgment of the Additional Sessions Judge, Bhandara, which convicted and...

High Court

High Court of Judicature at Bombay Hears Confirmation Case and Appeal in Death Sentence for Child Sexual Assault and Murder. Accused Convicted Under Sections 302, 376, 377 of IPC and POCSO Act for Brutal Assault of Minor Girl.

25 Mar 2014

The confirmation case and criminal appeal arise from the conviction and death sentence awarded to the accused by the Special Judge (POCSO), Thane, in ...

High Court

Bombay High Court Considers Confirmation of Death Sentence and Appeals in Child Kidnapping and Murder Case. Circumstantial Evidence Including Last Seen Witnesses and Tape-Recorded Ransom Calls Under Scrutiny.

14 Aug 2019

This matter involved a confirmation case and criminal appeals arising from the judgment of the Additional Sessions Judge, Greater Mumbai, convicting t...

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