Legalcops – Legal Blog – Business Registrations & Tax Compliances

Judgments

No criminal proceeding if the case is sub judice in civil court.

FACTS: A forged sale deed was executed without any knowledge of the owner. A criminal suit was filed for criminal conspiracy and civil suit seeking cancellation of the civil suit. Investigation found that the purchasers are the bono fide purchaser without any notice and the person acting as the complainant before the registrar is an

No criminal proceeding if the case is sub judice in civil court. Read More »

Whether diversification will be considered if goods of different natures are produced?

Facts: The appellant established a unit of manufacture of “Spun Line Crown Cork” which is used for packing glass bottles. The appellant was granted the eligibility certificate under ‘modernisation’ instead of the eligibility certificate under the ‘diversification’ scheme by joint spot inquiry. It is required to be noted that if the goods manufactured would have

Whether diversification will be considered if goods of different natures are produced? Read More »

Actual Possession of property is more recognizable than legal possession of the property

Facts: The Appellant was aggrieved because Bharat petroleum sub-let appellant’s property to a dealer and had neither vacated nor paid any arrears of rent since 2009 because the lease agreement expired in 2009 between the appellant and Bharat Petroleum way back before. Single judge and Division bench discarded the matter stating the writ was not

Actual Possession of property is more recognizable than legal possession of the property Read More »

Whether conviction can sustain only on purported disclosure of statements?

Facts: Appellants robbed the complainant when the complainant was on his bike to buy a plot in Delhi and was carrying a sum of Rs. 46,000/­ wrapped in a red cloth which was embroidered as “Kamla” belonged to the wife of the Complainant. During the trial, witnesses of the complainant turned hostile and Complainant refused

Whether conviction can sustain only on purported disclosure of statements? Read More »

Default in payment may invite the penalty of imprisonment

Facts: Appellant agreed to buy respondent house through an agreement of which advance amount was paid. Thereafter appellant came to know that the respondent is not the owner of the house. So, appellant demanded the advance amount from the respondent. Respondent issued half of the amount through cheque but cheque got bounced. Being aggrieved appellant

Default in payment may invite the penalty of imprisonment Read More »

What was ordered by way of interim measure cannot be said to be final and conclusive between the parties

Fact: An interim measure for market value of plot Rs.5900/- sq.mr was passed in favour of Noida by High Court in July,2014. Thereafter, a lease deed dated October,2014 was executed stating market value of plot Rs.5900/- sq.mr by way of interim measure only. Present High Court allowed the appeal by 24 Oranges Lab LLP. Aggrieved

What was ordered by way of interim measure cannot be said to be final and conclusive between the parties Read More »

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