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Supreme Court

Supreme Court Allows Revenue's Appeal in Income Tax Case — Upholds Addition Under Section 68 for Unexplained Share Capital. Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investor Companies Despite Receiving Share Premium at Rs. 190 per Share.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

Supreme Court

Supreme Court Allows Revenue's Appeal in Share Capital/Premium Case — Assessee Failed to Prove Identity, Creditworthiness, and Genuineness of Investors Under Section 68 of Income Tax Act. The onus under Section 68 is on the assessee to establish the identity, creditworthiness, and genuineness of transactions; mere production of documents is insufficient when investor companies are non-existent or unresponsive.

1 Jan 2019

The present appeal arises from a judgment of the Delhi High Court in an income tax appeal concerning the assessment year 2009-10. The respondent-asses...

Supreme Court

Supreme Court Quashes Summoning of Additional Accused in Matrimonial Dispute Due to Lack of Strong and Cogent Evidence. Vague Allegations in FIR Without Identification of Persons Insufficient to Invoke Section 319 CrPC.

1 Jan 2019

The present appeal arises from a matrimonial dispute where the complainant, S. Nallasamy, alleged that on 05.05.2011, his wife's relatives and others ...

Supreme Court

Supreme Court Resolves Conflict in Citizenship Rules for Assam NRC: Harmonious Construction of Sub-para (2) of Paragraph 3 and Paragraph 8 of Schedule to Citizenship Rules, 2003. Court Declines to Create Appellate Forum Under Article 142, Leaves it to Parliament and Executive.

1 Jan 2019

The Supreme Court of India heard a batch of civil appeals arising from Special Leave Petitions challenging the preparation of the National Register of...

Supreme Court

Supreme Court Resolves Conflict in Citizenship Rules for Assam NRC — Harmonious Construction of Paragraph 3(2) and Paragraph 8 of Schedule to Citizenship Rules, 2003. The Court held that persons declared as illegal migrants or foreigners by a competent authority are excluded from the NRC and cannot use the claims and objections process under paragraph 8 to challenge such declaration.

1 Jan 2019

The Supreme Court of India, in a batch of civil and criminal appeals arising from Special Leave Petitions, addressed the perceived conflict between su...

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