RTI - Missing public records - In view of the clear direction ...

Criminal proceedings ordered for missing public records; highlights need for accountability and transparency under legal framework.

September 25, 2015

Case Laws Indian Laws HC

RTI - Missing public records - In view of the clear direction issued by the Second Appellate Authority, they were bound to set criminal law in motion as the documents could not be traced within the stipulated time. - HC

View Source

← Previous Next →

RTI - Missing public records - In view of the clear direction ...

Criminal proceedings ordered for missing public records; highlights need for accountability and transparency under legal framework.

September 25, 2015

Case Laws Indian Laws HC

You may also like:

Where criminal proceedings ended in acquittal but simultaneous departmental proceedings continued, the result of the criminal proceedings will not have any bearing on...

AT affirmed the provisional attachment order in a money laundering case involving alleged bank fraud. The tribunal held that: (1) a predicate offense existed at the time...

Offence punishable u/s 276CC - Non filing of return - Maintainability of criminal appeals against Magistrate orders - Stoppage of proceedings - the orders under...

Offences punishable u/s 276C(1) & 277 - jewellery found during search - adjudication proceedings and criminal prosecution are inter-dependend or not - The High Court...

SC quashed criminal proceedings against appellant under Section 482 CrPC, finding no criminal liability as the appellant was not the authorized officer during the...

The legality and validity of the termination of arbitral proceedings u/s 32(2)(c) of the Arbitration and Conciliation Act, 1996 - The Supreme Court found no evidence of...

Penalty u/s 271(1)(c) - non recording of satisfaction - When satisfaction for initiation of penalty proceedings u/s 271(1)(c) of IT Act is recorded by the AO in...

HC upheld preventive detention order under COFEPOSA Act against petitioner involved in smuggling foreign gold through Gaya International Airport. Despite petitioner's...

Dishonor of Cheque - Ascertaining nature of transaction - whether a criminal proceeding can be initiated and an accused held guilty when there is already a civil court...

Revision u/s 263 - merger of the order - the entire issue of limited scrutiny, reasons for selection, the Bank accounts in questions were before the ld. Pr. CIT. On this...

Criminal breach of trust - loan and its repayment - dishonest intention or not - proceeding under Section 138 of the N.I. Act is pending for dishonor of cheque -...

HC ruled penalty proceedings under sections 271D and 271E require explicit satisfaction to be recorded by Assessing Officer during reassessment. Mere recording of...

Dishonor of Cheque - insufficiency of funds - HC has quashed the entire criminal proceedings - the High Court has grossly erred in quashing the criminal proceedings by...

Criminal proceedings against the Examining Officer, Customs House, Calcutta - period of limitation - prevention of corruption - Since the criminal proceeding against the...

Maintainability of Criminal proceedings - illegal allotment of shares - illegal appointment of petitioner as a director and transfer of shares - The court highlighted...

Quick Updates: