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Quashing of Criminal Proceedings – Lack of Prima Facie Case – Mandatory Compliance Under Section 195(1) of the Code of Criminal Procedure, 1973

Criminal proceedings initiated under Sections 353 and 186 of the Indian Penal Code, 1860, were quashed due to the absence of a written complaint by a ...

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National Company Law Appellate Tribunal Dismisses Appeals by Suspended Director Challenging Withdrawal of CIRP Application Under Section 12A of IBC -- Orders Permitting Withdrawal and Deletion of Suspended Management Upheld

The National Company Law Appellate Tribunal dismissed Appeals by Appellant, Suspended Director, against orders of the Adjudicating Authority related t...

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"High Court Strikes Down Reassessment Order Against Wavy Construction LLP as Time-Barred" "Reassessment proceedings held invalid due to exceeding statutory limitation under the Income Tax Act, 1961."

The Bombay High Court quashed the reassessment order dated September 30, 2022, passed against Wavy Construction LLP under Sections 147, 143(3), and 14...

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"High Court Invalidates Reassessment Notice Against Shri Saibaba Sansthan Trust Shirdi" "Reassessment quashed due to lack of new tangible material."

The Bombay High Court held that reopening of assessments under Section 147 of the Income Tax Act, 1961, based on material already scrutinized during t...

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"Fraud Vitiates Contracts: Bombay High Court Upholds Termination Over Forged Bank Guarantees." "Integrity in public contracts remains paramount—fraud nullifies all claims."

The Bombay High Court dismissed the writ petition filed by Petitioner challenging the termination of its railway contract. The court held that the sub...

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High Court Validates DRAT Order for Pre-Deposit Calculation in Secured Asset Auction Dispute. Pre-deposit determination upheld as per SARFAESI Act, focusing on "debt due" over auction value.

The Bombay High Court upheld the DRAT's order mandating a pre-deposit based on "debt due" when the measures under Section 13(4) of the SARFAESI Act we...

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Supreme Court Upholds Full Insurance Claim Despite Delay in Intimation, Condones Exclusion Clause Application. "Reasonable conduct under compelling circumstances negates insurer's denial of claim."

The Supreme Court of India upheld the State Commission’s award of the entire Insured Declared Value (IDV) of Rs. 5,02,285/- with 9% interest to the ...

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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 ...

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"Supreme Court Dismisses Appeal for Land Reversion in Conditional Gift Case" "Equity and constitutional principles triumph over unenforceable perpetual conditions in land gifts."

The Supreme Court of India, dismissed an appeal challenging a Punjab & Haryana High Court judgment that had overturned a trial court's decree con...

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This judgment pertains to two Land Acquisition References (LAR 18/1988 and 19/1988) concerning land requisitioned for Mumbai Airport expansion. The ce...