Search Results for "Enforcement"

220 result(s) found

Scroll Down To Discover

Found 220 result(s)

© Image Copyrights Juris Services & Technology

CBI's Overreach Thwarted: Advocates Cleared of Section 353 IPC Allegations After 17 Years. Legal advocates vindicated after enduring years of wrongful accusation; professionalism upheld by judicial scrutiny.

Introduction: Context: Criminal Revision Application No. 559 of 2024 filed against the rejection of a discharge application. Core Issue: Allegatio...

© Image Copyrights Juris Services & Technology

"High Court Mandates Enhanced Verification Mechanisms to Prevent Real Estate Fraud" "Ensuring Transparency and Accountability in Real Estate Registrations"

The Court emphasized the necessity of a robust framework to ensure transparency and prevent fraudulent practices in the real estate sector. It directe...

© Image Copyrights Juris Services & Technology

Joining a Member of a Housing Society as a Party in Unauthorized Construction Dispute. A cooperative society member has a locus standi to challenge unauthorized construction by another member if it impacts common rights.

The Bombay High Court allowed the impleadment of a cooperative housing society member as a defendant in a suit challenging unauthorized construction b...

© Image Copyrights Juris Services & Technology

"Quashing of Proceedings in FIR for Alleged Outraging of Modesty: Absence of Intent Crucial" The Bombay High Court held that the absence of intent to outrage modesty negates the applicability of Section 354 IPC.

Acts and Sections Discussed: Indian Penal Code (IPC): Section 354 (Assault or criminal force to a woman with intent to outrage her modesty). Code ...

© Image Copyrights Juris Services & Technology

High Court Upholds Denial of Bail to Accused in Explosives and Murder Case. Case highlights a meticulous investigation into conspiracy, evidence manipulation, and murder of Mansukh Hiran.

The Bombay High Court dismissed the bail application of Senior Police Inspector Sunil Dharma Mane, accused under the National Investigation Agency Act...

© Image Copyrights Juris Services & Technology

"Bombay High Court Dismisses B.V. Jewels' Plea, Upholds Interest Demand on Customs Liability" "Customs Act’s interest provisions reaffirmed; liabilities clarified."

Acts and Sections Discussed: Customs Act, 1962: Section 18(3): Interest on final/re-assessment orders. Section 28: Recovery of duties not levie...

© Image Copyrights Juris Services & Technology

Corporate Insolvency Resolution and Moratorium Effects on Judicial Deposits" The judgment addresses the interplay between the Insolvency and Bankruptcy Code (IBC) moratorium provisions and judicial deposits in appellate proceedings.

This case examines Siti Networks Ltd.'s request to withdraw funds deposited in court as part of an ongoing appellate proceeding after entering the Cor...

© Image Copyrights Juris Services & Technology

"Bombay High Court Secures Creditor's Rights: Garnishee Ordered to Deposit ₹17.41 Crores" "Judgment Debtor's Liabilities to Garnishee Confirmed via Financial Records, Strengthening Execution of Decrees."

The Bombay High Court directed Olive Global Holding Pvt. Ltd. (Respondent/Garnishee) to deposit ₹17,40,82,984/- in court. The judgment emphasizes th...

© Image Copyrights Juris Services & Technology

Resolving the Jurisdiction of Customs Officers and DRI under Customs Act, 1962.

The Supreme Court addressed the powers of Directorate of Revenue Intelligence (DRI) officers as "proper officers" under the Customs Act, specifically ...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes PMLA Case Cognizance Against Public Servants Without Prior Sanction. Section 197 CrPC Applicability Affirmed in Money Laundering Cases Involving Public Servants.

The Supreme Court, in Directorate of Enforcement vs. Bibhu Prasad Acharya and Others (2024 INSC 843), upheld the decision of the High Court to quash t...