Cooperative society deposits, member-interest TDS exemption and credit-facility deduction claims require verification through records and supporting e...
Customs jurisdiction over EPCG condition breaches survives export-obligation discharge certificates, requiring alleged fraud and misdeclaration to be ...
Contractual tolerance requires consideration; breach recoveries, qualifying public infrastructure services and road works escape service tax liability...
Personal hearing requirements in GST adjudication were satisfied by prior opportunities and written submissions; appellate limitation received writ-pe...
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The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family members. The trial court accepted the Final Report u/s 173 CrPC and discharged the accused. The CBI sought further investigation based on a CVC report, but no new grounds were presented. The court found the order allowing further investigation to be an abuse of process as it lacked justification. After 5 years, the CBI's status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.
The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family members. The trial court accepted the Final Report u/s 173 CrPC and discharged the accused. The CBI sought further investigation based on a CVC report, but no new grounds were presented. The court found the order allowing further investigation to be an abuse of process as it lacked justification. After 5 years, the CBI's status report showed no fruitful results. The court allowed the petition, setting aside the order for further investigation.
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