Search Results for "Fraud"

301 result(s) found

Scroll Down To Discover

Found 301 result(s)

© Image Copyrights Juris Services & Technology

Questioning the Legitimacy of a Disciplinary Dismissal. An insightful exploration of fairness, evidence evaluation, and labor law application in employment termination.

The Bombay High Court dismissed the petition by Bank of Baroda challenging the Central Government Industrial Tribunal's (CGIT) awards, which declared ...

© Image Copyrights Juris Services & Technology

"Reversal of Cenvat Credit Without Goods Entering Factory Premises Invalid: Bombay HC Upholds Recovery and Penalty" "Illegitimate Reversal of Cenvat Credit and Misrepresentation of Goods' Movement Constitutes Fraud"

Acts and Sections Discussed: Central Excise Act, 1944 - Section 35G (Appeal to High Court), Section 11AC (Penalty for Excise Duty Evasion). Cenvat...

© Image Copyrights Juris Services & Technology

Supreme Court Grants Bail with Conditions in Money Laundering Case. Bail Granted Amid Allegations of Corruption in Teacher Recruitment Scam, Subject to Strict Monitoring and Safeguards.

The case pertains to allegations of corruption, fraud, and money laundering against Partha Chatterjee, a former West Bengal minister. The accused was ...

© Image Copyrights Juris Services & Technology

Restoration of Appeal Allowed: Compromise Non-compliance Entitles Statutory Remedy. Failure to honor compromise terms allows restoration of appeal under the Code of Civil Procedure.

The Supreme Court held that in cases of non-compliance with compromise terms, a party has the statutory right to seek restoration of an appeal. The Hi...

© Image Copyrights Juris Services & Technology

Petitioner’s Plea for Discharge in Land Conspiracy Dismissed by Bombay High Court. Court affirms prima facie evidence of land fraud and conspiracy involving government land.

The Bombay High Court dismissed a writ petition filed under Section 482 of Cr.P.C. and Article 227 of the Constitution. The petitioner, an advocate, w...

© Image Copyrights Juris Services & Technology

“Fair Hearing, Delayed Resolution: Judicial Discretion in SEBI’s Show-Cause Notice” Balancing justice and due process amidst allegations of delay, laches, and procedural fairness.

The Bombay High Court dismissed a petition challenging a show-cause notice issued by SEBI, emphasizing the need for judicial restraint in interfering...

© Image Copyrights Juris Services & Technology

Legal Battle over Trademark and Copyright Infringement. "Establishing distinctiveness amidst claims of passing off and deceit."

1. Background of Plaintiff: Company: Prince Pipes and Fittings Ltd., a Mumbai-based manufacturer of PVC pipes since 1987. Trademark: Long-standing...

© Image Copyrights Juris Services & Technology

Court Dismisses Petition for Birth Date Change with Costs for Lack of Merit. Litigants must refrain from misleading the judiciary—Bombay High Court emphasizes accountability.

The Bombay High Court dismissed a Writ Petition seeking correction of the Petitioner's date of birth, deeming it an attempt to mislead the Court. The ...

© Image Copyrights Juris Services & Technology

High Court Quashes FIR: Civil Dispute Misinterpreted as Criminal Offense. Justice prevails as the Court clarifies the distinction between civil and criminal liability.

The Bombay High Court (Aurangabad Bench) quashed the FIR and criminal proceedings against applicants, emphasizing the civil nature of the dispute and ...

© Image Copyrights Juris Services & Technology

"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."

The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...