Corporate Law : Dive into the case of Ediga Anamma v. State of Andhra Pradesh (1974), where a womans conviction for murder sparks debates on death...
Company Law : The Supreme Court has stated that the criminal liability of a corporation would arise when an offence is committed in relation to ...
Excise Duty : “Mens Rea” literally means a guilty mind. It is a cardinal principle of English Common Law is that a persons cannot be convict...
CA, CS, CMA : Did Satyam Computer Services’ promoter B Ramalinga Raju make a calculated move in owning up to a Rs 7,800 crore fraud to les...
CA, CS, CMA : The Institute of Chartered Accountants of India (ICAI) will not spare the auditors of Satyam Computer Services if they are found t...
Finance : Suresh Kalmadi on Thursday walked out of Tihar Jail after being lodged there for nearly nine months with the Delhi High Court gran...
CA, CS, CMA : November, 26th 2011 The Gurgaon police have arrested a Mumbai-based Chartered Accountant (CA) and three bouncers for allegedly ass...
CA, CS, CMA : The government is likely to soon give its nod to the Serious Fraud Investigation Office (SFIO) for initiating prosecution against ...
Company Law : Prosecutions have been filed in 110 cases for violations of various provisions of the Companies Act, 1956," the minister said in a...
CA, CS, CMA : The Institute has been receiving complaints from members of the Institute, proprietary concerns and firms of Chartered Accountants...
Income Tax : Delhi High Court in IAS Anil Tuteja alleged to be engaged in movement of unaccounted cash through different channels with regard t...
Income Tax : ITAT Mumbai decides on the applicability of penalties under Section 271(1)(c) after disclosing concealed income under the IDS sche...
Corporate Law : The issue under consideration is appellant seeks suspension of sentence awarded by Trial Court for 4 years for the offence punisha...
Goods and Services Tax : Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court) The prayer in this petition is for grant of anticipa...
Corporate Law : Suresh Chandra Khandelwal Vs State of Chhattisgarh (Chhattisgarh High Court) Procedure prescribed u/S 82 CrPC not followed before ...
Dive into the case of Ediga Anamma v. State of Andhra Pradesh (1974), where a womans conviction for murder sparks debates on death penalty, social background, and legal amendments.
Delhi High Court in IAS Anil Tuteja alleged to be engaged in movement of unaccounted cash through different channels with regard to various sectors in the state of Chhattisgarh held that conspiracy is an issue of fact which can be proved or disproved only during trial.
ITAT Mumbai decides on the applicability of penalties under Section 271(1)(c) after disclosing concealed income under the IDS scheme.
The issue under consideration is appellant seeks suspension of sentence awarded by Trial Court for 4 years for the offence punishable under Section 9 of Prevention of Corruption Act, 1988.
Gurvinder Singh Sohal Vs. Central Bureau of Investigation (Punjab High Court) The prayer in this petition is for grant of anticipatory bail to the petitioner regarding his alleged involvement in Bribery Case. In the present case, the petitioner and the other officials has raided the premises of the complainant and on that day, 03 other […]
Suresh Chandra Khandelwal Vs State of Chhattisgarh (Chhattisgarh High Court) Procedure prescribed u/S 82 CrPC not followed before declaring an accused absconder. Such accused is not disentitled for availing benefit of anticipatory bail u/S 438 CrPC. FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT 1. The applicant has preferred this application under Section 438 of […]
The Patna High Court, in a recent ruling, held that the prosecution in criminal law and proceedings arising under the Bihar Value Added Tax Act, 2005 are undoubtedly independent proceedings and, there is no impediment in law for the criminal proceedings to proceed even during the pendency of the proceedings under the Bihar Value Added Tax Act, 2005.
Suresh Kalmadi on Thursday walked out of Tihar Jail after being lodged there for nearly nine months with the Delhi High Court granting bail to him in a 2010 Games-related graft case. 67-year-old Kalmadi, who was arrested on April 25 last year, left through Jail No.4 in the evening without talking to the media hours after the High Court granted him bail.
November, 26th 2011 The Gurgaon police have arrested a Mumbai-based Chartered Accountant (CA) and three bouncers for allegedly assaulting an advocate inside the court premises on Friday. Vijay Vaishnav had come to the court with the bouncers to attend a hearing, police said. A resident of Lokhandwala, he married a woman from Kendriya Vihar in […]
The Supreme Court has stated that the criminal liability of a corporation would arise when an offence is committed in relation to the business of the corporation by a person or body of persons in control of its affairs. In such circumstances, it is necessary to ascertain the degree and control of the person or body of persons, such that the corporation may be said to think and act through the person or the body of persons. The Supreme Court judgment has set aside the decision of the Bombay High Court that quashed the criminal complaint filed by Iridium India Telecom Limited against Motorola Incorporated.
