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Bank Account

calcutta high court
Case BriefsHigh Courts

Calcutta High Court dismisses petition challenging provisional attachment of bank account under Section 83 of CGST Act, 2017

The Calcutta High Court rejected the objection regarding the maintainability of the writ petition, stating that part of the cause of action arose within the territorial jurisdiction of the court.

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Published on January 4, 2024January 12, 2024By Ritu
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delhi high court
Case BriefsHigh Courts

‘Consequences of cyber-crimes go beyond individual boundaries, impact unsuspecting victims’: Delhi High Court refuses to quash FIR against a man accused of hacking mobile

“Neither are cyber-criminals bound by restrictions of borders due to their global reach, nor do they discriminate among their victims, thereby targeting the elderly, the young, the businesses as well as the governments in the digital landscape.”

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Published on September 21, 2023September 27, 2023By Editor
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INDIAMART
Case BriefsHigh Courts

Delhi High Court grants ad-interim injunction in favour of INDIAMART against fraudulent website offering work from home data entry jobs

    Delhi High Court: In a suit filed by Indiamart Intermesh Limited (‘plaintiff’) seeking permanent injunction against fraudulent website https://india-mart.co/ registered

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Published on September 20, 2022By Editor
2 Comments2929 views
Income Tax Appellate Tribunal
Case BriefsTribunals/Commissions/Regulatory Bodies

Whether a typographical error in mentioning a bank account number can have adverse impact on income tax assessment? ITAT deliberates

Income Tax Appellate Tribunal (ITAT), Visakhapatnam: While deciding the instant appeal by the Revenue against the Order by CIT (A) deleting the

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Published on July 11, 2022August 18, 2022By Editor
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Case BriefsTribunals/Commissions/Regulatory Bodies

CIC | Information re officers carrying out orders of Govt. can be redacted by CPIO under RTI Act: CIC in matter concerning Aadhar seeding with bank accounts

Central Information Commission (CIC): Suresh Chandra, (Commissioner) held that “Section 10 RTI Act reveals that the power of severing the information disclosable

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Published on January 12, 2021April 2, 2021By Bhumika Indulia
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Case BriefsHigh Courts

Chh HC | Whether the ‘bank account’ falls within the term “property” under S. 102 (1) CrPC? HC elaborates in regard to the settled position of law

Chhattisgarh High Court: Sanjay K Agrawal J., dismissed the petition holding that bank account is considered as property within the meaning of

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Published on December 22, 2020December 25, 2020By Editor
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Business NewsNews

RBI | Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI)

Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) – PPIs upto Rs 10,000 with loading only from bank account

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Published on December 25, 2019December 31, 2019By Bhumika Indulia
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Case BriefsHigh Courts

HP HC | In order to do complete justice, Court gives litigation a quietus

Himachal Pradesh High Court: The Bench of Tarlok Singh Chauhan, J., allowed a revision petition to set aside the conviction and sentence imposed

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Published on March 7, 2019March 11, 2019By Bhumika Indulia
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Case BriefsSupreme Court

Aadhaar Act, 2016 constitutional not violative of right to privacy; linking of Aadhaar with mobile phone number, bank account not mandatory: SC

Supreme Court: In a 1448-pages detailed judgment, the 5- Judge Bench comprising of CJ Dipak Misra and A.K. Sikri, A.M. Khanwilkar, Dr D.Y.

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Published on September 27, 2018May 21, 2019By Bhumika Indulia
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Case BriefsSupreme Court

Not mandatory to link Aadhaar with Bank Accounts and Mobile Numbers till final disposal of the matter: SC [Full Report]

Supreme Court: After Senior Advocate Arvind Datar brought to the Court’s notice that the Passports (1st Amendment) Rules, 2018 has been introduced

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Published on March 14, 2018By Prachi Bhardwaj
Leave a comment3074 views

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