12 August 2024

Search Results for Tag : Charges

International Cases

Where an Appellate Court concludes that, sentencing judge's discretion miscarried in respect of one component of a sentence, whole of sentence imposed by sentencing judge may be set aside(21.08.2018)

Present is an appeal against sentence. The Appellant alleged that a miscarriage of justice had occurred because at the sentencing hearing the prosecut.....

Tags : Charges, Sentence, Accuracy

Once an alibi has been raised, the alibi has to be accepted, unless it can be proven as false beyond a reasonable doubt(01.12.2022)

On 3 July 2016, in the early evening at approximately 18h00, a group of men arrived at the Mall of Africa taxi rank in Midrand in a white VW Polo moto.....

Tags : Charges, Conviction, Legality

Top Story

Civil Aviation Policy: Trading lower fees for higher taxes?(15.06.2016)

The Ministry of Civil Aviation released the National .....

Tags : civil aviation, policy, airport charges, developer fee, concession, international flights

Government relaxes mandatory charging of lease rent for wind power projects(22.08.2019)

The Ministry of Environment, Forest and Climate change has decided to relax the mandatory charging of lease rent of Rs. 30,000 per MW for wind power p.....

Tags : Lease rent, Charges, Removal

Ministry of Commerce And Industries revises user charges for SEZ-online service(02.12.2021)

Ministry of Commerce and Industries has notified the revised user charges for SEZ-Online services that would be effective from November 15, 2021. Depa.....

Tags : User charges, Review, Circular

Reserve Bank of India scraps Charges on NEFT, RTGS Transfers(06.06.2019)

Reserve Bank of India (RBI) has announced waiver of charges that are applied on bank transfers carried out either by National Electronic Funds Transfe.....

Tags : Fund transfer, Charges, Removal

Notifications & Circulars

Reimbursement of Merchant Discount Rate(16.02.2017)

The Government of India (GoI) has decided to absorb the Merchant Discount Rate (MDR) charges in respect of debit card transactions while making paymen.....

Tags : MDR, Charges, Reimbursement

Fixation of use conversion charges for Mixed Use/Commercial Use of Premises and Shop-cum-residence plots/Complexes later designated as LSCs(23.01.2019)

A Notification was published by the Delhi Development Authority in exercise of powers conferred under Section 57 of the Delhi Development Act, 1957 (6.....

Tags : Conversion charges, Mixed Use, Fixation

TRAI issues Regulations on wireless to wireless domestic call termination charges(17.12.2019)

1. The Telecom Regulatory Authority of India (TRAI) today issued "The Telecommunication Interconnection Usage Charges (Fifteenth Amendment) Regulation.....

Tags : Regulations, Issuance, Charges

Judgments

Inquiry proceedings can be closed, once an employee unconditionally admitted the charges and that admission not recorded under any duress, force or pressure(21.10.2016)

By present petition, Petitioner challenged suspension order dated 7 June 2011, order dated 14 February 2013 imposing penalty of dismissal as confirmed.....

Tags : Charges, Dismissal, Penalty

Reserve Bank of India releases Discussion Paper on Charges in Payment Systems(17.08.2022)

1. As announced in the Statement on Developmental and Regulatory Policies dated December 08, 2021, the Reserve Bank of India (RBI) has today released .....

Tags : Discussion Paper, Charges, Payment Systems

Review of Annual Custody / Issuer Charges(09.12.2015)

The Securities and Exchange Board of India has enhanced custody/issuer charged to be collected by depositories from issuers. Per folio charge has been.....

Tags : SEBI, Custody, issuer, charges, increase

State Government is liable to make the payment of electricity and water bills in respect of hotels/accommodations, occupied by security forces(31.08.2018)

The simple and short grievance of the petitioners in these petitions is that, although their hotels came to be occupied by the security forces from 19.....

Tags : Charges, Payment, Liability

If assailant acts with intention that such action might cause death, and hurt is caused, then provisions of Section 307 of IPC would be applicable(16.05.2019)

Present revision application has been filed by the applicants against the order, passed by learned Sessions Judge, framing the charges against the App.....

Tags : Charges, framing of, Validity

Existence of right of private defence can be established based on preponderance of probabilities and said right has to be widely interpreted(23.05.2019)

In present case, FIR came to be registered under Sections 307, 326, 323, 324, 452, 429, 506, 148 and 149 of Indian Penal Code, 1860 (IPC) and Sections.....

Tags : Private defence, Charges, Legality

Furthering digital payments - Waiver of charges - National Electronic Funds Transfer (NEFT) system(16.12.2019)

A reference is invited to RBI circulars DPSS CO (EPPD)/98/04.03.01/2012-13 dated July 13, 2012 on National Electronic Funds Transfer (NEFT) System - R.....

Tags : Digital Payments, Waiver, Charges

RTGS service charges for members and customers rationalised(04.02.2016)

The Reserve Bank of India has revised the fee structure for members and rationalised the charges levied on them. Transactions being received by member.....

Tags : Rbi, rtgs, charges, revised

Charges on digital transactions(11.04.2017)

Digital financial transactions are a part of the Government's strategy to create histories of transactions, including the associated credit, and there.....

Tags : Digital transactions, Charges, Levy

Mere show-cause notice or charge-sheet does not infringe the right of anyone, a writ petition lies when some right of any party is infringed(10.05.2019)

Present Original Application has been filed challenging the legality, validity and propriety of charge-sheet. The Applicant is also aggrieved by an or.....

Tags : Chargesheet, Quashing of, Entitlement

It is only upon Court to alter charge or reject application, neither prosecution nor defence has any right for alteration of charges(05.07.2019)

The present application has been filed to quash the order passed by Additional District Judge, arising out of case crime registered under Sections 323.....

Tags : Charges, Alteration, Right

TRAI releases Consultation Paper on "Methodology for levy of Spectrum Charges for provision of Satellite based Services using Gateway installed in India under 'sui-generis' category"(10.10.2018)

1. The Telecom Regulatory Authority of India (TRAI) has today released a Consultation Paper on "Methodology for levy of Spectrum Charges for provision.....

Tags : Consultation Paper, Levy, Spectrum Charges

Levy of charges on forex prepaid cards/store value cards/travel cards, etc.(09.05.2023)

1. Attention of Authorised Dealers is invited to relevant instructions contained in A.P. (DIR Series) Circular No. 46 dated June 14, 2005 and A.P. (DI.....

Tags : Levy, Charges, Cards

Specific role of the accused is not required in granting prior approval under Section 24(1)(a) of the Act, 2000, if material collected by the Investigating Agency reveals close nexus with the accused(21.10.2021)

Present appeals emanate from the judgment passed by the High Court whereby the High Court partly allowed the writ petition and quashed the order issue.....

Tags : Chargesheet, Quashing of, Legality

Key ingredient of having a dishonest or fraudulent intent under sections 405, 419 and 420 of IPC must be established, mere breach of contract is not cheating(26.10.2021)

Present appeal is directed against the judgment and order passed by the High Court filed by the Appellants under Section 482 of the Code of Criminal P.....

Tags : Complaint, Chargesheet, Quashing

Criminal complaint cannot be quashed only on the basis that the allegations made therein appear to be of a civil nature(24.01.2022)

By invoking the inherent power of this Court, the instant petition has been preferred by Petitioner- a under Section 482 of Code of Criminal Procedure.....

Tags : Quashment, Charges, Grant

If there is no sanction, no cognizance of the complaint can be taken by trial Court and complaint cannot be proceeded further(19.07.2022)

The Petitioner has been arrayed as an accused in complaint case which has been filed against him as well as the company ASM Traxim Pvt Ltd. for violat.....

Tags : Charges, Cognizance, Legality

Magistrate can discharge the accused at any stage of the trial if he considers the charge to be groundless(10.06.2022)

The instant petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) has been filed on behalf of the petitioner seeking an order allo.....

Tags : Charges, Proceedings, Quashing of

Common maintenance charges cannot be termed as the income of the assessee(28.09.2023)

The only dispute raised by the assessee is against the taxation of maintenance charges in its hands as income from house property. The Assessing Offic.....

Tags : Maintenance charges, tax, Levy

When the finding of guilt recorded by the Inquiry Officer is based on perverse finding the same can always be interfered(15.02.2024)

The District Judge placed the appellant under suspension vide order and initiated a departmental inquiry. The Inquiry Officer vide memorandum served t.....

Tags : Termination, Charges, Proof

Stringent the provisions of an Act are, the stricter is its compliance(11.06.2024)

Appeals are filed under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 impugning the Orders passed by the trial Court rejecting th.....

Tags : Charges, Prosecution, Prior approval

Present Court should not interfere in findings of fact recorded by the Labour Court, unless same are so perverse as to be completely against the materials on record before it(02.02.2018)

Instant writ petition has been filed by the Petitioner challenging the award and its notification dated 22nd August, 2015 passed by the Respondent Nos.....

Tags : Dismissal order, Charges, Proof

Non recovery of weapon is not ground for not framing charges under Section 397 Of IPC(08.11.2021)

Present petition is directed against the order passed by the learned District and Sessions Judge, arising out of FIR, registered at Police Station for.....

Tags : Weapon, Non-recovery, Charges, framing of

TDS not liable to be deducted on Advertisement Expenses paid to Online Platforms(20.04.2022)

The assessee company is engaged in the business of providing services in connection with marriage alliance and related services. The company markets i.....

Tags : Advertisement charges, TDS

Circular regarding charges levied by Market Infrastructure Institutions(01.07.2024)

1. Market Infrastructure Institutions (MIIs) being public utility institutions act as first level Regulator and are entrusted with the responsibility .....

Tags : Charges, levy, Market Infrastructure Institutions

Usage of ATMs - Waiver of customer charges(14.11.2016)

The Reserve Bank of India has today decided that banks shall waive levy of ATM charges for all transactions (inclusive of both financial and non-finan.....

Tags : Charges, Waiver, Customer

News

Collection of Toll Charges by Sub-Contractor Exempt from GST: AAR(21.09.2018)

Authority for Advance Rulings, Madhya Pradesh has ruled that no GST is payable on collection of toll charges by sub- contractors.

Tags : AAR, GST, Toll Charges

Kerala HC Directs State Police Chief to Expedite Probe in False Rape Charges(23.02.2021)

Kerala High Court has asked the State Police Chief to entrust to a competent officer the investigation of a case registered against a woman who had re.....

Tags : Kerala High Court, Probe in False Rape Charges

UNHCR Notes Charges of Sedition Against Journalists and Activists as Departure from Human Rights(01.03.2021)

United Nations High Commissioner of Rights has stated that the charges of sedition against journalists and activists for reporting or commenting on th.....

Tags : United Nations High Commissioner of Rights, Charges of Sedition Against Journalists and Activists

AAR, Maharashtra: GST on Electricity and Water Charges Reimbursable in Nature(20.12.2021)

Authority of Advance Ruling (AAR), Maharashtra has held that goods and services tax (GST) payable on Electricity charges and Water charges as per met.....

Tags : Authority of Advance Ruling, GST on Electricity and Water Charges

Madras HC: Right to Default Bail Not Extinguished With Simultaneous Filing of Chargesheet(20.12.2021)

Madras High Court has delved deep into the statutory provisions and precedents that determine the four corners of default bail under Section 167(2) of.....

Tags : Madras High Court, Simultaneous Filing of Chargesheet

SC: Husband Having Pre-Marital Affairs Not Sufficient Grounds for Kidnapping, Rape Charges(27.12.2021)

Supreme Court has observed that husband having some pre-marital love affairs can hardly be a case under Section 376 of the Indian Penal Code, 1860, wh.....

Tags : Supreme Court, Grounds for Kidnapping, Rape Charges

SC Issues Notice to IT Dept on DK Shivakumar's Plea for Discharge from Tax Evasion Charges(21.07.2020)

Supreme Court has issued notice to the Income Tax Department in a plea filed by Karnataka Congress President, DK Shivakumar, urging the removal of cha.....

Tags : Supreme Court, Discharge from Tax Evasion Charges

CESTAT, Delhi: Manufacturer Entitled to Avail Cenvat Credit on Port Charges(22.06.2021)

Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Delhi has ruled that the manufacturer is entitled to avail cenvat credit on port charges.....

Tags : Customs, Excise, and Service Tax Appellate Tribunal, Cenvat Credit on Port Charges

Allahabad HC: Police Can Continue Investigation Even After Chargesheet Filed and Cognizance Taken(25.04.2022)

Allahabad High Court has observed that police have unfettered powers of investigation and such investigation can continue even after the charge sheet .....

Tags : Allahabad High Court, Investigation, Chargesheet, Cognizance

Allahabad HC Imposes Cost on Woman for False Rape Charges Against Husband Before Marrying Him(25.04.2022)

Allahabad High Court has quashed an FIR lodged pursuant to the false allegations of rape made by a woman, who later on, got married to the accused, as.....

Tags : Allahabad High Court, False Rape Charges, Marriage

Orissa HC: Date of Submission of Chargesheet is Only Relevant Date for Grant of Default Bail(25.04.2022)

Orissa High Court has held that date of submission of chargesheet is the only relevant date that should be taken into consideration while granting def.....

Tags : Orissa High Court, Date of Submission of Chargesheet, Grant of Default Bail

Rajasthan HC: Medical Evidence Cannot be Doubted at Stage of Framing of Charges(25.04.2022)

Rajasthan High Court has observed that medical evidence cannot be doubted, that too, at the stage of framing of charges, where as per the settled law .....

Tags : Rajasthan High Court, Medical Evidence, Stage of Framing of Charges

Madras HC Suggests Capping of Treatment Charges by Private Hospitals in Tamil Nadu(25.05.2021)

Madras High Court has suggested bringing in a cap on treatment rates charged by private hospitals in the state of Tamil Nadu in a petition seeking fre.....

Tags : Madras High Court, Capping of Treatment Charges by Private Hospitals

Delhi HC Quashes Orders Restraining Private Schools from Collecting Annual Charges(01.06.2021)

Delhi High Court has quashed two orders issued by the Delhi Government dated 18th April and 28th August 2020 restraining private schools from collecti.....

Tags : Delhi High Court, Restraint on Collection of Annual Charges

Delhi HC: Income Earned From Service Charges by NGO From its Donor Is Charitable in Nature(05.04.2022)

Delhi High Court has observed that the Income earned from charging Service Charges by Non Governmental Organization from its donor is Charitable in Na.....

Tags : Delhi High Court, Service Charges, Non Governmental Organization

Delhi HC: Elaborate Investigation at Stage of Framing Charges Discouraged(05.04.2022)

Delhi High Court has held that an investigation into the offence and elaborate appreciation of evidence is not important and is rather not encouraged .....

Tags : Delhi High Court, appreciation of evidence, framing of charges, prima facie

Delhi HC: Collection of Service Charges from Donors Cannot Be Ground to Deny Tax Exemption(07.04.2022)

Delhi High Court has observed that the collection of service charges by India HIV AIDS Alliance from the donors cannot be treated as a reason to deny .....

Tags : Delhi High Court, service charges, India HIV AIDS Alliance, section 11, Income Tax Act, 1961, section 12

CESTAT, Ahmedabad: No Service Tax on Electricity Charges Reimbursed to Service Provider(13.04.2022)

Customs, Excise, and Service Tax Appellate Tribunal, Ahmedabad has observed that service tax cannot be levied on reimbursement of electricity charges .....

Tags : Customs, Excise, and Service Tax Appellate Tribunal, service tax, electricity charges

Gujarat High Court Suspends JMFC over Corruption Charges(23.12.2015)

Gujarat High Court has suspended a Judicial Magistrate First Class (JMFC) who was facing corruption charges.

Tags : Gujarat High Court, Judicial Magistrate First Class, corruption charges

Delhi HC Quashes IT Notice to Bharti Airtel over Inter-Connection Charges(20.12.2016)

Delhi High Court has quashed notices by Income Tax Department which required Bharti Airtel Ltd. to provide details of inter-connection charges paid by.....

Tags : Delhi High Court, Bharti Airtel, inter-connection charges

Kerala High Court Clarifies Demand of Gawking Charges to be Penalized(02.11.2021)

Kerala High Court has made it clear that any attempt made in the State to demand gawking charges (popularly known as nokkukooli) will be penalised und.....

Tags : Kerala High Court, Demand of Gawking Charges

Madras High Court Holds Collection of Cash Handling Charges From Stamp Vendors Illegal(15.11.2021)

Madras High Court has ruled that the practice of collecting cash handling charges from stamp vendors who deposit money through treasury challans into .....

Tags : Madras High Court, Collection of Cash Handling Charges From Stamp Vendors

Manipur HC: Indian Women Will Not Concoct Untruthful Story of Rape for Blackmail or Revenge(31.10.2022)

Manipur High Court while dismissing anticipatory bail applications filed by rape accused has held that an Indian woman traditionally will not bring fa.....

Tags : Manipur High Court, False Charges, Rape

Kerala HC Directs VACB to Conduct Investigation into Charges of Corruption Against Bishwanath Sinha(06.08.2021)

Kerala High Court has directed the Vigilance and Anti-Corruption Bureau (VACB) to conduct and complete the further investigation in three months into .....

Tags : Kerala High Court, Charges of Corruption Against Bishwanath Sinha

Delhi HC Denies Plea Seeking Waiver of Detention Charges Imposed By ICDs and CFSs(16.08.2021)

Delhi High Court has disposed off a plea filed by traders seeking waiver of penal detention charges and ground rent levied by the Inland Container Dep.....

Tags : Delhi High Court, Waiver of Detention Charges

NAA Upholds Profiteering Charges Against L’Oréal(27.06.2022)

National Anti-profiteering Authority (NAA) has upheld the profiteering charges against M/s L’Oréal and determines the amount of profiteering as Rs. 1,.....

Tags : National Anti-profiteering Authority, Profiteering Charges

CESTAT: No Service Tax on Ocean Freight Charges Under The Head ‘BAS’(04.07.2022)

Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Chennai Bench has held that no service tax applicable on ocean freight charges under the .....

Tags : CESTAT, Service Tax, Ocean Freight Charges

Bom HC: FIR can be Against IO if he Fails to File Chargesheet Within 180 Days in NDPS Case(19.05.2023)

Bombay High Court while directing prosecution of investigating officer (IO) for failing to file chargesheet within time stipulated of 180 days under S.....

Tags : Bombay High Court, FIR, Chargesheet, NDPS Act, Investigating Officer

Bom. HC: Sanction from Appropriate Govt. Required for Taking Cognizance & Not for Filing Chargesheet(17.07.2024)

Bombay High Court has observed that an extension of time for filing the chargesheet on the ground of lack of sanction from the appropriate government .....

Tags : Bombay High Court, Chargesheet, Appropriate Government

ITAT, Delhi: No TDS on Payment of External Development Charges Not Made Out of Statutory Liability(31.01.2020)

Income Tax Appellate Tribunal (ITAT), Delhi has held that the Assessee is not required to deduct Tax Deducted at Source (TDS) as the payment of Extern.....

Tags : Income Tax Appellate Tribunal, TDS on Payment of External Development Charges

SC: Not Illegal to File Chargesheet in a Language Which the Accused Doesn’t Understand(28.08.2023)

Supreme Court has observed that there is no provision in CrPC which requires chargesheet to be filed in language of the Court determined as per Sectio.....

Tags : Supreme Court, Chargesheet, Language

Orissa High Court Stresses Filing of Chargesheet Within Statutory 180 Days(31.08.2020)

Orissa High Court has stressed upon filing of charge-sheet against accused held under the Narcotic Drugs and Psychotropic Substances Act, 1985 within .....

Tags : Orissa High Court, Filing of Chargesheet

Allahabad HC: Subsequent Filing of Chargesheet Can't Defeat Right of Accused for Default Bail(04.07.2022)

Allahabad High Court has held that an accused gets an indefeasible right to 'default bail' if he makes an application after the maximum period for inv.....

Tags : Allahabad High Court, Default Bail, Chargesheet

Del. HC: Accused Entitled to Default Bail if Prosecution Files Preliminary or Incomplete Chargesheet(18.09.2023)

Delhi High Court has held that right of an accused to default bail under Section 167(2) of CrPC would arise in a case where the chargesheet is not fil.....

Tags : Delhi High Court, Default Bail, Chargesheet

Supreme Court Reiterates Detailed Reasons Need not be Recorded while Framing Charges(04.12.2019)

Supreme Court has observed that for framing the charges under Section 228 of the Code of Criminal Procedure, 1973 a trial judge is not required to rec.....

Tags : Supreme Court, Charges

ITAT: Lease Rental on Equipment Paid Without Acquiring Ownership is Revenue Expenditure(21.07.2022)

Income Tax Appellate Tribunal (ITAT) held that lease charges paid for the use of the asset, without acquiring any ownership rights in the same, are al.....

Tags : ITAT, Lease Charges, Revenue Expenditure

Cal. HC: Lab Report Can’t be Filed Through Supplementary Chargesheet(28.08.2023)

Calcutta High Court while observing that Chemical Examination Report is the most vital piece of evidence in NDPS Case and therefore can’t be filed thr.....

Tags : Calcutta High Court, Supplementary Chargesheet, NDPS

SC: HC Can Exercise Power U/S 482 CrPC Even When Chargesheet filed During Pendency of Plea(01.09.2023)

Supreme Court has observed that it is a well settled law that the High Court would continue to have the power to entertain and act upon a petition fil.....

Tags : Supreme Court, Chargesheet, Section 482 CrPC

SC: Strong Suspicion for Framing Charges must based on Materials Which Can Be Translated to Evidence(25.04.2019)

Supreme Court has observed that a strong suspicion would suffice at the stage of framing charge against the accused if the same has been founded on so.....

Tags : Supreme Court, Framing of Charges

Delhi HC Enquires Over Regulation of Ambulance Charges and Cremation Charges(07.05.2021)

Delhi High Court has asked the Delhi Government to consider regulating ambulance charges and the rates of cremation/ burial of those who have died due.....

Tags : Delhi High Court, Regulation of Ambulance Charges and Cremation Charges

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet(29.11.2017)

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet

Tags : The chargesheet, accessed by CNN-News18, says Honeypreet played a major role before and during the riots that occurred in the aftermath of the verdict by a special CBI court in Panchkula on August 25, killing over 40 people.

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused(29.11.2017)

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused

Tags : The 1500-page CBI chargesheet had named 592 accused in connection with 2012 Pre-medical Test scam. The accused included officials of four private medical colleges involved in selling seats for profits and several government officials.

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused(29.11.2017)

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused

Tags : After a 28-month probe, the CBI has named 592 accused in the 1500-page chargesheet.

Allahabad HC Calls on IO to Explain How Charge-Sheet u/s 34 and 120-B IPC Were Filed(05.11.2020)

Allahabad High Court has called upon the investigating officer and the circle officer attached with Police Station Akhand Nagar, District Sultanpur to.....

Tags : Allahabad High Court, Filing of Chargesheet

AAAR, Maharashtra: GST on Property Tax, Water Charges, Etc. Amounts to ‘Supply’(13.11.2020)

Appellate Authority of Advance Ruling (AAAR), Maharashtra has upheld the ruling of the Authority of Advance Ruling and has ruled that Goods and Servic.....

Tags : Appellate Authority of Advance Ruling, GST on Property Tax, Water Charges, Etc

SC Refuses Plea Seeking Declaration of Election of Netas Facing Criminal Charges Null(17.11.2020)

Supreme Court has refused to entertain a plea seeking to declare as ‘null and void’ the election of those against whom charges have been framed for ov.....

Tags : Supreme Court, Election of Netas Facing Criminal Charges

Madras HC Stays Order Related to Levy of GST on Flat, Villa Maintenance Charges(10.09.2021)

Madras High Court has stayed a Single Judge Order on levy of Goods and Service Tax on flat, villa maintenance charges. Flat or villa owners paying mor.....

Tags : Madras High Court, Levy of GST on Flat, Villa Maintenance Charges

Delhi HC: Disciplinary Authority of Organization Can Issue Chargesheet Against Employee's Misconduct(03.08.2022)

Delhi High Court has held that once the employee is sent back to his parent department, it is the competent disciplinary authority of the parent organ.....

Tags : Delhi High Court, Disciplinary Authority, Chargesheet

SC: Accused has No Right to Produce Any Material at Time of Framing of Charge and Taking Cognizance(12.10.2023)

Supreme Court has held that at the time of framing of charge and taking cognizance, the accused has no right to produce any material and call upon the.....

Tags : Supreme Court, Framing of Charge, Chargesheet

SC: Departmental Proceeding is Initiated Only When a Chargesheet is Issued(16.10.2023)

Supreme Court has held that the departmental proceeding is not initiated merely on the issuance of a show cause notice, it is initiated only when a ch.....

Tags : Supreme Court, Departmental Proceeding, Chargesheet

Punjab and Haryana HC Rejects Colonisers’ Plea of Refund(16.12.2015)

Punjab and Haryana HC has rejected petitions by scores of National Capital Region (NCR) colonisers seeking refund or proportionate levy of External De.....

Tags : Punjab and Haryana HC, External Development Charges

Punjab & Haryana HC Directs Haryana Government to Furnish Year-wise EDC Collection Info(06.12.2016)

Punjab and Haryana High Court, while taking serious note of non-utilisation of External Development Charges (EDC) collected from Gurgaon over years, h.....

Tags : Punjab and Haryana High Court, External Development Charges

SC: If Chargesheet Does Not Reveal Prima Facie Case, Embargo For Bail Won't Apply(29.10.2021)

Supreme Court has held that the embargo for grant of bail under Section 43D(5) of the Unlawful Activities Prevention Act, 1967 will not be attracted i.....

Tags : Supreme Court, Chargesheet

Magistrate can’t Direct Police to File Chargesheet on Receipt of Closure Report: SC(16.04.2019)

Supreme Court has held that a magistrate, upon receipt of a closure/refer report, cannot direct police to file charge sheet.

Tags : Supreme Court, Chargesheet

P&H HC Quashes Kidnapping Charges Where Minor Voluntarily Married to Man(08.06.2021)

Punjab & Haryana High Court has quashed kidnapping charges against a man, noticing that the minor girl performed the marriage with the man with her ow.....

Tags : Punjab and Haryana High Court, Kidnapping Charges Against Man

Karnataka HC: Filing of Common Chargesheet in Different Police Stations Against Law(08.06.2021)

Karnataka High Court has said filing of a common charge-sheet for complaints filed by the individual investors against the same accused in different p.....

Tags : Karnataka High Court, Filing of Common Chargesheet

Calcutta HC Allows Congress MLA Facing Criminal Charges to Fly Abroad to Pursue PhD(11.01.2017)

Calcutta High Court has granted permission to Santipur's Congress MLA Arindam Bhattacharya, who is facing several charges including rioting, to pursue.....

Tags : Calcutta High Court, Arindam Bhattacharya, Criminal Charges, PhD

CRIMINAL - Madras HC Directs DGPs to Issue Instructions to File Chargesheet Within Stipulated Period(19.02.2019)

Madras High Court has directed DGPs of Tamil Nadu and Puducherry to instruct all their CoPs of cities and IGs of districts to issue appropriate direct.....

Tags : Madras High Court, File Chargesheet Within Stipulated Period

Madras High Court Rejects Plea to Stay TRAI Order on Cable Landing Charges(17.03.2017)

Madras High Court has refused to stay three regulations of Telecom Regulatory Authority of India (TRAI) pertaining to access charges levied by owners .....

Tags : Madras High Court, Cable Landing Charges

Ministry of Commerce and Industries Revises User Charges for SEZ-Online Services(03.12.2021)

Ministry of Commerce and Industries has notified the revised user charges for SEZ-Online services will be as under and would be effective from Novembe.....

Tags : Ministry of Commerce and Industries, User Charges for SEZ-Online Services

Delhi HC: Victim's Statement U/S 164 CrPC Disclosing Offence of Rape Sufficient to Frame Charges(24.11.2022)

Delhi High Court has held that victim's statement under Section 164 CrPC disclosing the offence of rape shall be sufficient to frame charges against t.....

Tags : Delhi High Court, Rape, Charges

SC Asks Trial Court to Frame Charges in Case Against Ashish Mishra(28.11.2022)

Supreme Court has directed trial court to frame charges against Ashish Mishra in connection with the farmer killings in Lakhimpur Kheri.

Tags : Supreme Court, Charges, Lakhimpur Kheri

MEDIA AND COMMUNICATION - Delhi HC Sets Aside TRAI Rule on MNP Charges(11.03.2019)

Delhi High Court has set aside Telecom Regulatory Authority of India’s (TRAI) decision to lower the fees for Mobile Number Portability (MNP) from Rs 1.....

Tags : Delhi High Court, TRAI, Mobile Portibility, MNP Charges

Supreme Court: Trial Court Can Add or Alter Charges at Any Time, Even After Reserving Judgment(22.01.2020)

Supreme Court has observed that a Trial Court can exercise its powers of altering or adding charges under Section 216 of the Code of Criminal Procedur.....

Tags : Supreme Court, Power to Alter, Add Charges

Supreme Court Reinstates Woman Who Accused Ex-Chief Justice of India(23.01.2020)

Supreme Court has reinstated a woman employee who had levelled sexual harassment charges against previous Chief Justice of India, Ranjan Gogoi in Apri.....

Tags : Supreme Court, Ranjan Gogoi, Sexual Harassment Charges

Calcutta HC Acquits Man of Rape Charges on Failure to Fructify Promise to Marry(09.12.2021)

Calcutta High Court has acquitted a man of rape charges while noting that it would be incorrect to punish someone for the offence of rape if the promi.....

Tags : Calcutta High Court, Acquittal of Man of Rape Charges

SC: No Obligation to Frame Charges if Offence Not Made Out from Evidence Admitted by Prosecution(05.12.2023)

Supreme Court has held that if the necessary ingredients of an offence are not made out from the admitted evidence of the prosecution, then the Court .....

Tags : Supreme Court, Charges, Evidence, Prosecution

DTCP Comes Up With New Policy to Stop Unauthorised Retention of Investors' Money by BuilderW(29.03.2016)

Department of Town and Country Planning (DTCP) has come up with a new policy to curb unauthorised retention of investors' money by builders on account.....

Tags : Department of Town and Country Planning , registration charges, Builders

Gujarat HC Quashes Rape Charges Against Ex-Husband for having Sexual Relations After Alleged Divorce(30.01.2019)

Gujarat High Court recently quashed rape charges levelled by a woman against her ex-husband who allegedly cohabited with her even after the dissolutio.....

Tags : Gujarat High Court, Rape Charges Against Ex-Husband

Gujarat HC Quashes Rape Charges Against Ex-Husband for having Sexual Relations After Alleged Divorce(30.01.2019)

Gujarat High Court has quashed rape charges levelled by a woman against her ex-husband who allegedly cohabited with her even after the dissolution of .....

Tags : Gujarat High Court, Rape Charges Against Ex-Husband

Exoneration in Departmental Proceedings Won't Lead to Dropping of Criminal Charges: Patna HC(04.02.2019)

Patna High Court has reiterated that exoneration in departmental proceedings ipso facto would not result into quashing of criminal prosecution against.....

Tags : Madras High Court, Departmental Proceedings, Dropping of Criminal Charges

Delhi Court Frames Charges Against Tahir Hussain in Delhi Riots Case(07.11.2022)

Karkardooma Court, Delhi has framed charges against former Aam Aadmi Party Councillor Tahir Hussain and seven other men in the case alleging that a Kh.....

Tags : Delhi Court, Delhi Riot, Charges

ITAT: TDS Applicable to Payments Towards Channel Carriage Fees, Up-Linking, Bandwidth Charges(17.05.2017)

ITAT Kolkata has held that payments on account of channel carriage fees, up-l inking charges and Bandwidth charges are not in nature of payment toward.....

Tags : ITAT, Kolkata, Carriage Fees, Up-Linking, Bandwidth Charges

Madras HC Refuses Plea Against Power Consumption Charges for Law Chambers(19.03.2021)

Madras High Court has refused to entertain a case filed by Bar Council of Tamil Nadu and Puducherry (BCTNP) co-chairman G. Mohana Krishnan seeking a d.....

Tags : Madras High Court, Power Consumption Charges for Law Chambers

ITAT, Mumbai: Transponder Charges Not in Nature of Royalty Income(27.01.2022)

Income Tax Appellate Tribunal (ITAT), Mumbai has held that the transponder charges are not in the nature of royalty income as per the provisions of th.....

Tags : Income Tax Appellate Tribunal, Transponder Charges

Delhi High Court: Chargesheet Not to Be Invalidated For Absence of Documents Relied in it(12.02.2024)

Delhi High Court while observing that although a chargesheet should be accompanied with all the documents relied on by the party, has held that if on .....

Tags : Delhi High Court, Chargesheet, Absence of Documents

Supreme Court Refuses PIL Seeking Court Monitored Probe into College Molestation Case(14.02.2020)

Supreme Court has refused to entertain a plea seeking a Central Bureau of Investigation probe monitored by the Court into the alleged molestation of s.....

Tags : Supreme Court, Gargi College, Molestation Charges

Kerala HC: Charges for Both Murder And Abetment Of Suicide Cannot Coexist(03.03.2021)

Kerala High Court has emphasised that a person could not be charged for murder as well as abetment of suicide simultaneously. The Court has underscore.....

Tags : Kerala High Court, Charges for Both Murder And Abetment Of Suicide

SC: Police Officers Submitting Chargesheets Must Abide by Requirements Given u/s 173(2) of CrPC(13.03.2024)

Supreme Court has held that police officers while discharging their duties regarding submission of chargesheets must comply with the mandatory require.....

Tags : Supreme Court, Section 173(2) of CrPC, Chargesheets

Calcutta HC: Granting Bail to Accused Due to Delayed Filing of Chargesheet, Matter of Concern(19.05.2020)

Calcutta High Court has expressed that the failure in recording judicial statements under Section 164 of the Code of Criminal Procedure, 1973 on accou.....

Tags : Calcutta High Court, Delayed Filing of Chargesheet

SC: Mere Framing of Charges No Bar to Order Further Investigation(27.02.2023)

Supreme Court while observing that victim has a fundamental right of fair investigation and fair trial has held that mere filing of the chargesheet an.....

Tags : Supreme Court, Framing of Charges, Investigation

Patna HC Acquits 3 Accused Persons of Rape and Murder Charges of Minor Girl(07.04.2021)

Patna High Court has acquitted three accused persons of the charges of raping and murdering a 13 year old minor girl thereby setting aside the death s.....

Tags : Patna High Court, Rape and Murder Charges of Minor Girl

SC: After Presentation of Chargesheet Default Bail Can be Cancelled on Merits(16.01.2023)

Supreme Court has held that there is no absolute bar that once a person is released on default bail, it cannot be cancelled on merits and grounds like.....

Tags : Supreme Court, Default Bail, Chargesheet

SC: Default Bail Can be Cancelled Based on Reasons Made Out in Chargesheet(17.01.2023)

Supreme Court has held that if special reasons are made out from the chargesheet and the chargesheet reveals commission of non-bailable crime, default.....

Tags : Supreme Court, Default Bail, Non-Bailable Offence, Chargesheet

SC: Chargesheet Not a Public Document(20.01.2023)

Supreme Court while observing that Chargesheets are not public documents has held that investigating agencies can’t be directed to upload chargesheets.....

Tags : Supreme Court, Chargeshets, Public Document

Orissa HC: Extension Beyond Statutory Period in Submitting Chargesheet Cannot Be Granted(02.03.2022)

Orissa High Court has reiterated that it is mandatory to issue notice and provide fair hearing to accused before extending time beyond statutory perio.....

Tags : Orissa High Court, Extension for Submitting Chargesheet

Supreme Court to DDA: On What Basis Did You Reduce Conversion Charges(13.03.2018)

Supreme Court has asked the Delhi Development Authority (DDA) to explain how it had reduced one-time conversion charges for commercial use from Rs 89,.....

Tags : Supreme Court, Conversion Charges

Karnataka HC Directs BBMP to Lodge FIR Against Contractor on Charges of Misappropriation(17.02.2022)

Karnataka High Court has directed the Bruhat Bengaluru Mahanagara Palike (BBMP) Commissioner to lodge a FIR against M/S Simplex Infrastructures Ltd., .....

Tags : Karnataka High Court, Charges of Misappropriation

Candidates Can't Be Barred from Polls on Framing of Criminal Charges: Supreme Court(25.09.2018)

Supreme Court has held that candidates cannot be disqualified merely because charges have been framed against them in a criminal case.

Tags : Supreme Court, Disqualification, Criminal Charges

SC: 'Patent Illegality' a Ground Available to Set Aside Domestic Arbitral Awards(25.05.2020)

Gujarat High Court has pulled up the Railway authorities for levying charges for transportation of the migrant workers and directed the Railways to ei.....

Tags : Gujarat High Court, Migrants' One Way Charges

Kerala High Court Quashes POCSO Charges Against Man After His Marriage to Survivor(27.04.2021)

Kerala High Court has quashed a chargesheet filed by the police in February 2019 against a 22-year-old man charging him with sexual assault and other .....

Tags : Kerala High Court, POCSO Charges Against Man

SC: IO to Make Clear & Complete Entries in Chargesheet, Role Played by Each Accused to be Mentioned(02.05.2024)

SC has held that the investigating officer (IO) must make clear and complete entries in chargesheet so that the court can clearly understand which cri.....

Tags : Supreme Court, Investigating Officer, Chargesheet

Builder Not Liable to Pay Service Tax on ‘One-Time’ Maintenance Charges: Bombay HC(05.10.2018)

Bombay High Court has held that builder is not liable to pay service tax on One-time maintenance charges collected from Flat Buyers.

Tags : Bombay High Court, Maintenance Charges

ITAT, Bangalore: Income Tax Deduction Not Allowed to Professional Charges Paid for Acquisition(26.07.2021)

Income Tax Appellate Tribunal (ITAT), Bangalore has held that the income tax deduction cannot be allowed to professional and consultancy charges paid .....

Tags : Income Tax Appellate Tribunal, Professional Charges Paid for Acquisition

SC: Filing Incomplete Chargesheet Without Investigation Won’t Extinguish Right to Get Default Bail(26.04.2023)

Supreme Court has held that if investigating agency files a chargesheet without completing investigation, the same would not extinguish the right of t.....

Tags : Supreme Court, Chargesheet, Default Bail

Cal HC: Order Extending Detention U/S 36A NDPS Act Can’t be Challenged Once Chargesheet is Filed(27.04.2023)

Calcutta High Court while observing that upon conclusion of investigation and submission of chargesheet, order extending detention under Section 36A o.....

Tags : Calcutta High Court, NDPS, Detention, Chargesheet

SC: Chargesheet Can’t be Said to be Incomplete Merely Because it was Filed Without Sanction(01.05.2023)

Supreme Court while observing that merely because chargesheet was filed without it can’t be considered an incomplete chargesheet, has held that accuse.....

Tags : Supreme Court, Chargesheet, Sanction, Default Bail

All. HC: DCP Pulled Up for Directing Further Investigation Without Leave of the Magistrate(13.06.2024)

Allahabad High Court has pulled up a Deputy Commissioner of Police (DCP) who directed further investigation without the leave of the court in a case i.....

Tags : Allahabad High Court, Deputy Commissioner of Police, Chargesheet

Bombay HC Rejects Divorce Plea, Rules ‘False Charges Maligned Wife’s Image in Society’(03.11.2016)

Bombay High Court, while dismissing a divorce petition by a husband on grounds that his wife had illicit relationship with three men during their marr.....

Tags : Bombay High Court, divorce, False Charges

Madras HC: Advocate Cannot be Made Criminally Liable for Defamation(05.10.2020)

Madras High Court has observed that an advocate who acted professionally as per the instruction of his or her client cannot be made criminally liable .....

Tags : Madras High Court, Advocate, Defamation Charges

ITAT, Bangalore: Payment of Sub Contracting Charges to Subsidiary Liable to TDS(18.04.2022)

Income Tax Appellate Tribunal, Bangalore has observed that payment of sub-contracting charges to subsidiary is liable to Tax Deduction at Source.

Tags : Income Tax Appellate Tribunal, Tax Deduction at Source, sub-contracting charges

SC: Public Prosecutors Should be Vigilant While Framing of Charges(18.04.2023)

Supreme Court has observed that apart from the duty of the Trial Court, even the public prosecutor has a duty to be vigilant, and if a proper charge i.....

Tags : Supreme Court, Public Prosecutors, Framing of Charges

Tripura High Court: Accused Not Entitled to Bail on Mere Filing of Chargesheet(24.06.2024)

Tripura High Court has held that mere filing of a chargesheet is not a ground at all or has no persuasive value to grant bail to an accused of alleged.....

Tags : Tripura High Court, NDPS Act, Chargesheet

AP HC: Plea of Alibi Can’t be Taken Into Consideration at Pre-Trial Stage as it’s Disputed(29.04.2022)

Andhra Pradesh High Court has dismissed the petition for discharge of accused on his plea that he was not present during the commission of the offence.....

Tags : Andhra Pradesh High Court, plea of alibi, question of fact, framing of charges

AAR, Gujarat: No GST Leviable on Amount Representing Employees Portion of Canteen Charges(03.05.2022)

Authority of Advance Ruling, Gujarat has ruled that no Goods and Services Tax is leviable in the hands of the employer on an amount in lieu of the emp.....

Tags : Authority of Advance Ruling, Goods and Services Tax, canteen charges

Orissa HC: Pre-Payment Charges Can’t Be Imposed Without Giving Prior Information(13.04.2022)

Orissa High Court has held that pre-payment charges cannot be imposed by the banks without furnishing prior information about the same.

Tags : Orissa High Court, pre-payment charges, information

Karnataka HC Refuses to Stay Order Limiting Collection of Service Charges from Ola, Uber & Rapido(14.08.2024)

Karnataka High Court while hearing a petition filed by Uber and Ola challenging the notification by State Government u/s 67 of Motor Vehicles Act, 198.....

Tags : Karnataka High Court, Service Charges, Ola, Uber

Karnataka HC: Supplementary Chargesheet Only Additional Material Collected Against Accused Persons(24.08.2021)

Karnataka High Court has said that the supplementary charge sheet is only an additional material collected against the accused persons and that the pr.....

Tags : Karnataka High Court, Supplementary Chargesheet

SC Directs Special Judge to Submit Report on Non-Framing of Charges Against Hameer Ui Uddin(01.09.2021)

Supreme Court has directed the Special Judge, Designated Court, Ajmer, Rajasthan to submit a report to the Top Court explaining as to why charges have.....

Tags : Supreme Court, Non-Framing of Charges Against Hameer Ui Uddin

Del HC: Voice Sample of Accused Can be Obtained After Filing of Charge Sheet With Court's Permission(08.08.2022)

Delhi High Court has held that framing of charges cannot defeat the right of the prosecution to obtain an expert opinion on voice samples that it had .....

Tags : Delhi High Court, Framing of Charges, Voice Samples, Expert Opinion

Guj. HC: Court Must be Satisfied of Prima Facie Case Against Accused While Framing Charges(09.08.2022)

Gujarat High Court has held that only a prima facie involvement of the accused in an alleged crime is required for framing of charges and the Court ne.....

Tags : Gujarat High Court, Charges, Prima Facie, Evidence

Delhi HC: Charges Can be Framed Only on Material, Not on Speculation(09.08.2022)

Delhi High Court while quashing a trial court order that had framed charges against a chartered accountant in a disproportionate assets case, has held.....

Tags : Delhi High Court, Charges, Disproportionate Assets Case

Cal HC: In Case of Identical Charges, Trial Findings Should Have Bearing on Disciplinary Proceedings(30.08.2024)

Calcutta High Court has held that when the charges against the employee are similar, findings of the criminal proceedings should have bearing on disci.....

Tags : Calcutta High Court, Disciplinary Proceedings, Identical Charges

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