WEBMar 21, 2024 · The Bombay High Court granted bail to Anita Kardat, a former concurrent auditor in the PMC Bank, in a multicrore loan fraud case. The High Court ruled that she did not appear to pose a flight risk. The Bombay High Court said the trial in the PMC Bank scam was unlikely to end soon and granted bail to the bank's former concurrent auditor.
WhatsApp: +86 18203695377WEBOct 17, 2019 · The Bombay High Court on Thursday ruled in favour of the Adani group by quashing all letter rogatories (LRs) sent by Directorate of Revenue Intelligence (DRI) to several countries, including ...
WhatsApp: +86 18203695377WEBJun 1, 2020 · Analysis of Mahalaxmi Case in the context of ITC under GST. Introduction: it is observed by me on the various decision of the HC as well as SC on the account of allowance of the ITC, the decision of M/s. Mahalaxmi Cotton Ginning vs State Of Maharashtra others, Bombay High court is always referred by the revenue which .
WhatsApp: +86 18203695377WEBThe Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in alloing a coal block in Chhattisgarh. Thu, Jun 13, 2024 | Updated 20:24 IST
WhatsApp: +86 18203695377WEBApr 6, 2021 · The Supreme Court Monday appointed two special judges to conduct the trial in the coal scam cases, replacing judge Bharat Parashar who has been hearing the cases since 2014. Judges Arun Bharadwaj and Sanjay Bansal, both district and sessions judges heading special CBI courts, will now hear over 40 cases relating to the coal scam.
WhatsApp: +86 18203695377WEBJan 5, 2024 · New Delhi: A Special Court on Friday convicted a Maharashtrabased company and three of its former office bearers for cheating, forgery and criminal conspiracy in a case related to the alloion of Marki MangliIl, Ill and IV coal blocks in Yavatmal district, Maharashtra, to the company. Special Judge Sanjay Bansal convicted them .
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WhatsApp: +86 18203695377WEB22 Aug 2023, 6:52 am. 1 min read. NEW DELHI: A Delhi court on Tuesday awarded a threeyear jail term to a former official of the Ministry of Steel in a coal scam case related to alleged ...
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WhatsApp: +86 18203695377WEBApr 7, 2015 · A Supreme Court Bench comprising of Justice V. Gopala Gowda and Justice C. Nagappan, while dismissing the petition to summon Odisha Chief Minister Naveen Patnaik as an accused in a coal block...
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WhatsApp: +86 18203695377WEBNov 25, 2021 · The Bombay High Court on Thursday commuted death sentence of three men convicted in the 2013 Shakti mills gang rape case to life imprisonment. The three men had. Subscribe. News. ... Bombay High Court with "Shakti Mills Rape Case. Neha Joshi. Published on: 25 Nov 2021, 5:46 am. 3 min read.
WhatsApp: +86 18203695377WEBFeb 15, 2024 · The Bombay High Court has granted bail to Gokulnath Shetty, the prime accused in the Nirav ModiMehul ChoksiPunjab National Bank (PNB) scam. The bail has been granted due to Shetty's prolonged incarceration without the trial starting. Shetty, the former deputy manager of the PNB's Forex Department, is alleged to have facilitated .
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WhatsApp: +86 18203695377WEBApr 16, 2024 · Commissioner of State Tax (Bombay High Court) In a recent decision, the Bombay High Court has invalidated a GST demand on ocean freight, citing lack of jurisdiction. The case, initiated by Agarwal Coal Corporation Pvt Ltd against the Assistant Commissioner of Sales Tax, "C" Division, Mumbai, challenged a show cause notice .
WhatsApp: +86 18203695377WEBHidayatullah, J.— This is an appeal with the special leave of this Court against a decision dated January 17, 1955, of the Labour Appellate Tribunal (hereinafter called the Appellate Tribunal) by which it reversed a decision of the Industrial court, Bombay, dated, in a matter referred to the Industrial Court under Section 73 of the Bombay Industrial .
WhatsApp: +86 18203695377WEBJun 23, 2017 · 2. The appellant in the instant case is the original defendant who is aggrieved by the order of remand of the suit passed by District Judge3 Yavatmal vide his impugned judgment and order dated 05/07/2016 in No. 32/2007. 3. Brief facts of the appeal, can be stated, as follows:
WhatsApp: +86 18203695377WEBOn September 24, 2021, in the case of P vs. A Ors. ("Order"), the Bombay High Court held that in the interest of protecting parties against disclosure of identities in matters related to the Sexual Harassment of Women at the Workplace (Prevention, Prohibition, and Redressal) Act and Rules, 2013 ("POSH Law"), it is imperative to lay down guidelines .
WhatsApp: +86 18203695377WEBMar 20, 2024 · The Maharashtra Government has informed the Bombay High Court that it will attach the properties of IIFL Commodities Ltd, which is involved in the National Spot Exchange Ltd payment default case. The high court was informed after the division bench of the high court comprising Justice Revati Mohite Dere and Justice Manjusha .
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WhatsApp: +86 18203695377WEBJan 19, 2023 · The Bombay High Court recently held that just because a person is under trial in a criminal case, they cannot be denied permission to renew their passport. [Nijal Navin Shah v. State of Maharashtra and Anr]
WhatsApp: +86 18203695377WEBNov 18, 2023 · The DRI had approached the Supreme Court after the Bombay High Court had in September 2018 quashed all Letter Rogatories (LRs) sent by the agency to Singapore and other countries while probing Adani Group companies for alleged overvaluation of Indonesian coal imports.
WhatsApp: +86 18203695377WEBApr 8, 2024 · The Delhi High Court on Monday stayed the conviction of former union minister Dilip Ray, who was sentenced to a threeyear jail term in a coal scam case about irregularities in the alloion of a Jharkhand block in 1999. Dilip Ray recently moved an appliion, seeking direction to grant a stay on his conviction to contest the upcoming .
WhatsApp: +86 18203695377WEBDec 13, 2017 · Madhu Koda, former Jharkhand Chief Minister, has been held guilty in a coal scam case by a special court. Along with Koda, excoal secretary H C Gupta has also been declared guilty of corruption ...
WhatsApp: +86 18203695377WEB3. It is not necessary for me to go into details as this case is directly covered by a Division Bench Judgment of our High Court being the case of Apar Private Ltd. v. Union of India, reported in 1985 (22) Excise Law Times page 644 and the relevant portion is at paragraph 58 and it is as follows :
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