Search Results for "syndicate"

22 result(s) found

Scroll Down To Discover

Found 22 result(s)

© Image Copyrights Juris Services & Technology

High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

© Image Copyrights Juris Services & Technology

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Co-operative Bank Appeal Against Sureties -- Holds Sureties Liable for Original Loan Under Section 133 of Indian Contract Act, 1872 -- Gujarat High Court Order Set Aside in Recovery Dispute

The Supreme Court allowed appeal by Appellant against High Court order that discharged sureties from all liability -- The Court held that under Sectio...

© Image Copyrights Juris Services & Technology

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Developer's Appeals in Consumer Disputes Over Delayed Flat Possession -- NCDRC Orders Upheld for Completion, Compensation, and Costs Under Consumer Protection Act

The Supreme Court addressed three civil appeals arising from NCDRC orders in consumer complaints filed by flat buyers against Parsvnath Developers Ltd...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeals by Flat Buyers, Upholds Commission's Order Exonerating Landowners from Joint Liability with Developer for Deficiency in Service Under Consumer Protection Act, 2019

The Supreme Court dismissed appeals by flat buyers seeking to hold landowners jointly and severally liable with the developer for delay in handing ove...

© Image Copyrights Juris Services & Technology

High Court grants Bail to Applicant in Murder and MCOCA Case Involving Former Minister's Killing -- Allegations of Organised Crime Syndicate Membership and Firearm Offences Under BNS, Arms Act, and Maharashtra Police Act

The judgment involves a bail application by Applicant, accused in a high-profile murder case of a former minister, with additional charges under MCOCA...

© Image Copyrights Juris Services & Technology

High Court Quashes FIR Against University Vice-Chancellor in SC/ST Act Case - Termination of Lecturer Does Not Constitute Caste-Based Atrocity or Defamation - Criminal Proceedings Deemed Counter-Blast Litigation and Abuse of Process

The High Court of Karnataka allowed a criminal petition seeking to quash an FIR registered against Vice-Chancellor of Bengaluru North University, unde...