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Pareena Swarup Vs. Union of India (Uoi)

Court : Supreme Court of India

Subject : CivilConstitution

Acts : Prevention of Money Laundering Act, 2002 - Sections 6, 25, 27, 28, 28(1), 30, 32, 40 and 73(2); Consumer Protection Act, 1986; Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 - Rule 32(2); Adjudicating Authority Rules, 2007 - Rule 3(3); Appellate Tribunal Rules, 2007 - Rules 4, 6(1) and 6(2); Constitution of India - Articles 14, 19(1), 21, 32, 50, 217(2), 226, 233(2) and 323B

Reported in : (2009)1CALLT14(SC); 2008(231)ELT210(SC); 2008(13)SCALE84; [2008]88SCL1(SC); 2009(1)SLJ315(SC):2009AIRSCW206

P. Sathasivam, J.1. Ms. Pareena Swarup, member of the Bar, has filed this writ petition under Article 32 of the Constitution of India by way of Public Interest Litigation seeking to declare various sections of the...

Jayendra Vishnu Thakur Vs. State of Maharashtra and anr.

Court : Orissa

Subject : Criminal

Reported in : 2009(II)OLR161

S.B. Sinha, J.1. Leave granted.2. Interpretation of the provisions of Section 299 of the Code of Criminal Procedure, 1973 (for short 'the Code'), Section 33 of the Indian Evidence Act, 1871 as also Section 14(5) of...

A.C. Thalwal Vs. High Court of Himachal Pradesh and ors.

Court : Supreme Court of India

Subject : Service

Acts : Constitution of India - Articles 16(4), 29, 234 and 309; Himachal Pradesh Judicial Service Rules, 1973; Reservation Rules, 1975 - Rules 2 and 4; Ex Servicemen (Reservation of Vacancies in Himachal Preadesh Judicial Service) Rules, 1981 - Rule 5(1)

Reported in : AIR2000SC2732; JT2000(9)SC93; 2000(5)SCALE604; (2000)7SCC1; [2000]Supp2SCR428; 2000(2)LC1569(SC)

R.C. Lahoti, J.1. A.C. Thalwal, the appellant was born on 15th September, 1948. On 11.11.1965 he joined the Indian Air Force. On 1st December, 1980 he was released from the Air Force. For a short period...

K.K. Jerath Vs. Union Territory, Chandigarh and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) - Sections 438

Reported in : AIR1998SC1934; 1998(1)ALD(Cri)722; 1999(1)ALT(Cri)76; 1998(2)BLJR1477; 1998CriLJ2555; JT1998(2)SC658; RLW1998(2)SC246; 1998(2)SCALE471; (1998)4SCC80

Advocate for Respondent : Arun Jaitley and ; Gopal Subramanium, Sr. Advs., ; Indu Malhot

S. Rajendra Babu, J. 1. The petitioner filed a petition under Section 438 of the Criminal Procedure Code for grant of bail apprehending his arrest. The High Court which had granted an interim relief earlier on...

M.T. Enrica Lexie and anr. Vs. Doramma and ors.

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), (IPC) - Section 302, 102; Code of Criminal Procedure (CrPC), 1973 - Section 102(3), 157; Merchant Shipping Act, 1958 - Sections 358, 359

R.M. LODHA, J.1. Leave granted.2. We have heard Mr. K.K. Venugopal, learned senior counsel for the appellants, Mr. Goolam E. Vahanvati, learned Attorney General of India for respondent No. 6, and Mr. Gopal Subramaniam, learned senior...

Duncans Industries Ltd. Vs. State of U.P. and ors.

Court : Supreme Court of India

Subject : Commercial

Acts : Stamp Act, 1899 - Sections 27, 47A(II) and 56; Companies Act, 1956; Income Tax Act - Sections 269 UL(3); Income Tax Rules

Reported in : AIR2000SC355; 2000(1)CTC374; 2000LC19(SC); JT1999(9)SC421; (2000)1MLJ118(SC); 1999(7)SCALE344; (2000)1SCC633; 2000(1)LC659(SC)

ORDERSantosh Hegde, J1. A Deed of Conveyance dated 9.6.1994 executed by a company named ICI India Ltd. in favour of Chand Chhap Fertilizer and Chemicals Ltd. when presented for registeration, the concerned Registrar referred the said...

Dr. B.M. Joshi Vs. Second Additional Distt. Judge and ors.

Court : Supreme Court of India

Subject : Tenancy

Reported in : (1987)3SCC525

Advocate for Respondent : Mr. Gopal Subramaniam

M.M. Dutt and; Ranganath Misra, JJ.1. It is conceded that during the pendency of the appeal possession of the disputed premises has passed on to the landlord and he is now in possession. In view of...

Selvi J. Jayalalitha, Vs. the Union of India (Uoi), Rep. by Its Secret ...

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 10C, 10C(2), 57, 105, 115WD(1), 115WH(2), 133B, 139, 139(1), 139(4), 139A, 142, 142(1), 142A(1), 142A(2), 143(2), 144, 147, 148, 153, 153A, 270, 271(1), 271A, 271B, 272A, 272AA, 272B, 273, 273(1), 273(2), 273B, 276A, 276AB, 276B, 276CC, 276DD, 276E and 278E; Evidence Act, 1872 - Sections 4, 106, 108 and 114; Prevention of Corruption Act, 1947 - Sections 4, 4(1), 5(1) and 5(2); Foreign Exchange Regulation Act; Citizenship Act; Uttar Pradesh Sales Tax Act, 1948 - Sections 28B; Taxation Laws (Amendment and Miscellaneous Provisions) Act, 1986 - Sections 29; Customs Act - Sections 138A; Gold Control Act, 1968 - Sections 8(1), 71(1), 85(1) and 98B; Sexual Offences Act; Dairy Industry Act, 1949 - Sections 5A; Kerala Abkari Act - Sections 57A and 57B; Trava

Reported in : [2007]288ITR225(Mad)

Advocate for Respondent : Gopal Subramaniam, Additional Solicitor General of India assisted by K. Ramasamy, Senior Public Prosecutor for ;S. Rajappa, Adv. and ;P. Wilson, Asst. Solicitor General of India

Prabha Sridevan, J.1. The writ petitioners challenge the constitutional validity of Section 278E of the Income Tax Act, 1961 (hereinafter referred to as the 'Act').2. The petitioners are facing prosecution before the Additional Chief Metropolitan Magistrate...

Prof. Arun Nigavekar, Chairman, University Grants Commission Vs. Dr. R ...

Court : Chennai

Subject : ServiceConstitution

Acts : University Grants Commission Act, 1956 - Sections 5(3), 6 and 6(1); University Grants Commission (Amendment) Act, 1985; The Orissa Panchayat Samiti and Zila Parishad Act; Constitution of India - Article 226

Reported in : (2005)3MLJ336

Advocate for Respondent : K. Chandru, Senior Counsel for ;M. Lakshmipathy, Advs. for Respondent-1 and ;Gopal Subramaniam, Senior Counsel for ;Muralikumaran, ACGSC for Respondents 2 and 3

Markandey Katju, C.J.1. This writ appeal has been filed against the impugned order of the learned single Judge dated 10.05.2005 by which the learned single Judge quashed the appointment of the appellant as Chairman of the...

J. Jayalalitha, Vs. the Asst. Commissioner of Income Tax

Court : Chennai

Subject : Criminal

Acts : Income Tax Act, 1961 - Sections 115WD(1), 115WH(2), 139(1), 139(2), 139(4), 139(8), 141, 142(1), 143(3), 144, 148, 153A, 240, 271(1), 276BB, 276C, 276C(1), 276CC, 276D, 277, 277A, 278, 278B, 278E, 279 and 279(1); Partnership Act; Direct Tax Laws (Amendment) Act, 1987; Prevention of Corruption Act - Sections 4; Citizenship Act; Negotiable Instruments Act, 1881 - Sections 141; Foreign Exchange Regulation Act; Sea Customs Act; Code of Criminal Procedure (CrPC) - Sections 91, 227, 239, 244, 245, 309, 313 and 482; Constitution of India - Araticles 14 and 22

Reported in : (2007)209CTR(Mad)305

Advocate for Respondent : Gopal Subramaniam, Additional Solicitor General of India Assisted by K. Ramasamy, Sr. Public Prosecutor for I.T. Cases and ;S. Rajappa, Adv. and ;P. Wilson, Asst. Solicitor General of India

ORDER1. The petitioners' applications for discharge filed under Section 245 of the Code of Criminal Procedure were dismissed. They have filed these revisions.2. Briefly stated, the facts of the case are as follows:The petitioner in Crl....