District Court

GST Offences: Accused Granted Bail as Judicial Custody Exceeds 60 Days

Divyeshkumar Prafullachandra Kanani Vs Central CGST ( Court Of Chief Judicial Magistrate And Additional Senior Civil Judge, Jamnagar, District)

Explore the court order in Divyeshkumar Kanani vs. Central CGST, where the accused gets bail due to exceeding 60 days in judicial custody under GST Act Section 167(2)....

Fake invoices & ineligible ITC: Bail Application Rejected by Sessions Court

Rajnish Jain Vs Directorate General of GST Intelligence (Session Court, Meerut)

The bail application of Rajnish Jain, accused in a GST intelligence case involving fake invoices and ineligible input tax credit, has been rejected by the Sessions Judge in Meerut. The judge cited the seriousness of the charges and the gravity of the offense as reasons for the rejection....

Alleged Undervaluation of Lamination Pouch Imports – Bail Granted in Mumbai DRI Case

Rajesh Kumar Vaishnav Vs Intelligence Officer, Directorate of Revenue Intelligence (Bombay High Court)

Read the full judgment and order of the Bombay High Court granting bail to Rajesh Kumar Vaishnav in the DRI case involving undervaluation of imported lamination pouches. Analysis of the court's decision and implications of the case....

Denial of boarding due to overbooking amounts to deficiency in service

Bechu Kurian Thomas Vs Qatar Airways (District Consumer Disputes Redressal Commission Ernakulam)

Learn about the case of Bechu Kurian Thomas against Qatar Airways, where denial of boarding due to overbooking led to a consumer dispute. Explore the legality of compensation under the Consumer Forum Act, despite lower compensation provisions in the Aircraft Act and Carriage by Air Act....

Bail granted to Sanjay & Pravin Raut on satisfying twin condition u/s 45(1)(i)(ii) of PLML Act

Pravin Madhukar Raut Vs Directorate of Enforcement (Special Court Under The P.M.L)

Special Court under the Prevention of Money Laundering Act, 2002 held that both the accused i.e. Sanjay Raut and Pravin Raut has been arrested illegally as both the accused have satisfied twin conditions under section 45(1)(i)(ii) of the Prevention of Money Laundering Act....

Income Tax section 269SS Violation not dismisses prosecution u/s 138 of Negotiable Instruments Act

Harcharan Singh Vs Surender Singh (District Court)

District Court New Delhi held that the prosecution u/s 138 of Negotiable Instruments Act, 1881 cannot be dismissed or stalled for non-compliance of Section 269 SS of the Income Tax Act. Such violation may give rise to an independent criminal offence, but, the prosecution of the accused for the alleged dishonour of cheque u/s 138 NI Act do...

GST Evasion: Bail cancelled for violating bail conditions

CGST Vs. Mohd. Sabahuddin (Patiala House Court)

CGST Vs. Mohd. Sabahuddin (Patiala House Court) Considering that accused has admittedly not joined investigation pursuant to summons dated 19.04.2022 and 29.04.2022 and admittedly did not drop the Google pin location, therefore, has violated condition No.1 and 2 of bail order dated 17.02.2022 of Ld. Predecessor of this Court. Furthermore,...

Gyanvapi case: Plea for Worship Maintainable – Varanasi Court

Smt. Rakhi Singh Vs State of U.P (District Court of Varanasi)

Smt. Rakhi Singh Vs State of U.P (District Court of Varanasi) In Gyanvapi case court rejected the Muslim side’s petition and said the suit is maintainable. The next hearing of the case is on Sep 22. Court held that suit of the plaintiffs is not barred by the Uttar Pradesh Sri Kashi Vishwanath Temple Act, 1983, […]...

Flipkart also Liable with sellers for Charging in excess of MRP

Shaik Umar Farooq Vs Flipkart Internet Private Limited (District Consumer Disputes Redressal Commission)

In the present complaint, Opposite Parties have tampered with original MRP Price of oil sachet and charged extra amount more than MRP....

No infringement of copyright as books of Islam religion are bound to have some similar content

Islamic Book Service (P) Ltd. Vs Sh. Abdur Rauf Najeeb Bakali (District Court)

Held that there is no infringement of copyright as some contents are bound to be similar as teaching given in the Holy Books Quran and Hadees and other religious text related to Islam religion are bound to be same in all books which are about teaching on Islam....

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