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High Court Quashes Penalty on Company Officials Under CGST Act Due to Lack of Personal Liability Evidence and Procedural Flaws. Petitioners Challenge Penalty Order for Fake Input Tax Credit Allegations

The petitioners, employees of M/s. Shemaroo Entertainment Limited, filed a writ petition challenging an order-in-original dated 1 February 2025 that i...

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High Court Acquits Appellant in Murder Case Due to Insufficient Circumstantial Evidence -- Conviction Under Sections 302, 201 r/w 34 of IPC Set Aside

The High Court of Judicature at Bombay heard two criminal appeals challenging the conviction of the Appellants for murder and causing disappearance of...

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High Court Upholds Conviction in POCSO Act Case -- Appellant's Challenge to Child Sexual Assault Verdict Fails Due to Reliable Victim Testimony and Corroborative Evidence

The Appellant was convicted by the Trial Court for offences under Section 376(2)(i), 506 of the Indian Penal Code 1860 (IPC) and Sections 6 and 10 of ...

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Supreme Court Dismisses Appeals by Liquidators Challenging Benami Act Attachment Orders, Upholds NCLAT Ruling that IBC Authorities Lack Jurisdiction to Entertain Challenges to Benami Act Orders During Insolvency Proceedings

The Supreme Court dismissed a batch of civil appeals filed by liquidators challenging provisional attachment orders issued under the Prohibition of Be...

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High Court Allows Writ Petition by Cooperative Society Against Ministerial Order Halting Inquiry Under Maharashtra Cooperative Societies Act - Restores Statutory Inquiry into Financial Irregularities by Former Directors

The High Court allowed a writ petition filed by Petitioner challenging an order passed by the Minister for Cooperation that halted a statutory inquiry...

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Supreme Court Dismisses Appeals in Customs Act Case, Upholds Convictions for Smuggling Foreign Wrist Watches. Appellants Convicted Under Section 135(1)(b)(i) of Customs Act Based on Confessional Statements and Recovery Evidence

The Supreme Court heard appeals against a common judgment of the Gujarat High Court dated 21 December 2010, which dismissed criminal revision applicat...

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Supreme Court uphold conviction of appellant in Murder Case Under Sections 302 and 201 of Indian Penal Code, 1860 Due to complete Chain of Circumstantial Evidence -- Conviction uphold as to Prove Guilt Beyond Reasonable Doubt

The Supreme Court heard a criminal appeal challenging the concurrent convictions by the Trial Court and High Court under Sections 302 and 201 of India...

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High Court Allows Writ Petitions, Quashes Caste Scrutiny Committee Order and Validates Thakur Scheduled Tribe Claim of Petitioners Under Article 226 of Constitution

The High Court allowed two Writ Petitions filed by Petitioners challenging the Caste Scrutiny Committee's order that invalidated their Thakur Schedule...

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Supreme Court Acquits Stepfather in Child Murder Case Due to Botched Investigation and Unreliable Circumstantial Evidence. Last Seen Theory and DNA Evidence Fail to Sustain Conviction Under Indian Evidence Act

The Supreme Court heard a criminal appeal against the High Court's affirmation of the stepfather's conviction for the murder of his six-year-old stepd...

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High Court Quashes Criminal Case Against Applicants in Cotton Seeds Fraud and Forgery Case Due to Insufficient Evidence and Lack of Offence Ingredients Under IPC and Other Acts

The High Court quashed criminal proceedings against the Applicants in a case involving alleged offences related to prohibited cotton seeds. The Applic...