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Misc |
Records 1 to 20 of 875 |
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TMI - 213331 - HIGH COURT OF ANDHRA PRADESH B. Rama Raju Versus Union of India Money laundering - Constitutional validity - expressions - "person" ; "proceeds of crime" ; "property" and "transfer" - attachment - property owned by or in possession of a person, other than a person charged of having committed a scheduled offence -...... |
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TMI - 213245 - KERALA HIGH COURT P.R.SASIDHARAN Versus COMMISSIONER OF CENTRAL EXCISE & CUSTOMS, Allegation of offence by the employee - CBEC - employee has crossed the age of superannuation even if he had continued in service. - writ jurisdiction - held that:- We could have answered the question of subsistence allowance also. But the order of d...... |
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TMI - 213216 - HIGH COURT OF CALCUTTA The Council of the Institute of Chartered Accountant of India Versus Dilip Kumar De Misconduct - Respondent undertook the audit of M/s. Sunbeam Trading Company (P.) Ltd. for the period ended 31-3-1989 with the full knowledge that his partner Shri K.C. Lunawat is a director in the said Company and as per section 226(3)(c) of the Comp...... |
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TMI - 213188 - HIGH COURT OF BOMBAY Shonkh Technology International Ltd. Versus State Information Commission RTI - Exemption from disclosure of information - the petitioner company functions as a service provider to the Government of Maharashtra. - Information sought under RTI refused on the ground that the contract is confidential in nature. The project ha...... |
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TMI - 213062 - Bombay High Court Indian Harm Reduction Network & Others Versus UOI and State of Maharashtra and Ors. Validity of Section 31-A of the NDPS Act -mandatory death penalty for drug offences - violative of Articles 14 and 21 of the Constitution of India – Held that:- Section 31-A of the NDPS Act may be construed as directory; and death penalty specified i...... |
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TMI - 213035 - DELHI HIGH COURT Subhash Chandra Vashishth Versus Institute of Chartered Accountants of India Permission to allow writer to the Differently Abled Candidates by ICAI during exam - Guidelines prescribing the procedure to be followed regarding granting of 'Writer' to the Differently Abled Candidates - objection raised on the points that the Wri...... |
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TMI - 213033 - SUPREME COURT OF INDIA Marcel Martins Versus M. Printer Benami Transactions - Scope of the term "fiduciary capacity" - Whether the entire sale consideration required for the purchase of the suit property was provided by the defendant or contributions in that regard were made even by the plaintiffs - Hel...... |
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TMI - 213007 - Supreme Court of India Deepak Khinchi Versus State of Rajasthan Delay in Consent to prosecute - offences under Sections 3, 4, 5 and 6 of the Explosive Substances Act, 1908. - consent of central government for prosecution under Section 7 of the Explosive Substances Act, 1908 – Counsel for the appellant submitted...... |
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TMI - 212851 - Delhi High Court UOI Versus Kamal Kishore Dhawan and Anr. Proceedings against CIT - alleged lapses/irregularities in eight cases - extension of favor to assessee - Charge-memo, the dissenting note recorded by the Disciplinary Authority and the final order imposing the punishment of compulsory retirement - S...... |
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TMI - 212772 - DELHI HIGH COURT R.K. JAIN VERSUS UNION OF INDIA & ANR. RTI Application denied for want of information about some adverse entries allegedly made in the Annual Confidential Report of Ms. Jyoti Balasundram, Member/CESTAT by the President of the CESTAT for the year 2000-01 and follow-up action thereupon - He...... |
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TMI - 212652 - SUPREME COURT OF INDIA Office of the Chief Post Master General Versus Living Media India Ltd. Condoning the delay of 427 days in filing SLPs before this Court - Held that: in a matter of condonation of delay when there was no gross negligence or deliberate inaction or lack of bonafide, a liberal concession has to be adopted to advance substan...... |
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TMI - 212125 - KARNATAKA HIGH COURT Whether Provident Fund authorities are justified in adjusting the amount realized from company-in- liquidation towards dues of sister concerns of said company – company seeking refund of same with interest – Held that:- It is found that there is fun...... |
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TMI - 212057 - MADRAS HIGH COURT SUPDT. OF POLICE, CENTRAL RANGE, CHENNAI Versus R. KARTHIKEYAN Writ appeal – RTI - first respondent sought for the particulars relating to the number of investigations completed and the number of persons convicted for the years from 2003-2004 to 2007-2008 with the details as to the names of such convicted person...... |
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TMI - 212015 - KERALA HIGH COURT TREESA IRISH Versus CENTRAL PUBLIC INFORMATION OFFICER Whether valued answer sheets of an examination returned to a public authority by the examiner entrusted with the task of valuation, is information exempted from disclosure under any of the provisions of the Right to Information Act, 2005 after the re...... |
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TMI - 212014 - SUPREME COURT OF INDIA KRANTI ASSOCIATES PVT. LTD. Versus MASOOD AHMED KHAN Revision petition - National Consumer Disputes Redressal Commission - Commission dismissed the revision petition without giving any reason – Held that:- Bank has filed a separate appeal, it has a right to be heard independently in support of its app...... |
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TMI - 212013 - BOMBAY HIGH COURT HINDUSTAN LEVER LTD. Versus STATE OF MAHARASHTRA Writ petition – seizure - packages did not comply with the provisions of Rule 17(2) of the Standards of Weights and Measures (Packaged Commodities) Rules, 1977 inasmuch as the petitioner herein had not imprinted on the individual soaps contained insi...... |
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TMI - 211945 - ALLAHABAD HIGH COURT RAM SINGH Versus UNION OF INDIA Writ in the nature of mandamus restraining the opposite parties from permitting the import of poppy seed/registering the import contract of poppy seed for its import from Turkey, China or any other foreign countries, to issue a further writ in the na...... |
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TMI - 211934 - MADRAS HIGH COURT A.T.MAIDEEN Versus THE SENIOR INTELLIGENT OFFICER Witness against himself - Issue of summons under section 108 - the petitioner has been formally accused of an offence of smuggling Red Sander Wood to Dubai and to other places, along with certain other accused persons - summons were issued to intimat...... |
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TMI - 211910 - SUPREME COURT OF INDIA The Divisional Controller, KSRTC Versus M.G. Vittal Rao Theft from cash chest by an employee - Labour Court rejected the contention on behalf of the respondent-workman that he was entitled for re-instatement and all other consequential reliefs in view of the fact that he stood acquitted by the Criminal Co...... |
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TMI - 211882 - DELHI HIGH COURT Talluri Srinivas Versus Institute of Chartered Accountants of India Disciplinary enquiry by ICAI - statutory auditors of Satyam Computers Services Limited - Principles of natural justice - Cross examination of witness - held that:- Considering the fact that the petitioner is entitled to be granted the opportunity to ...... |
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