HC rejected the Petitioner's application for forensic document ...

Forensic Document Analysis Request Denied Under Section 528 Due to Procedural Defects and Lack of Substantive Evidence

April 22, 2025

Case Laws Indian Laws HC

HC rejected the Petitioner's application for forensic document analysis under Section 528 of Bharatiya Nagarik Suraksha Sanhita, 2023. The Court found the request untimely and procedurally defective, noting the Petitioners' failure to provide substantive explanations for the delayed forensic examination request. Despite opportunities for cross-examination and defense presentation, the Petitioners did not lead credible evidence to support their claim. The Court emphasized that the Complaint already highlighted signature discrepancies, and the application was filed at the final arguments stage without compelling justification. Consequently, the petition was dismissed, with the Court underscoring the inadmissibility of conjecture and presumption in legal proceedings.

View Source

← Previous Next →

HC rejected the Petitioner's application for forensic document ...

Forensic Document Analysis Request Denied Under Section 528 Due to Procedural Defects and Lack of Substantive Evidence

April 22, 2025

Case Laws Indian Laws HC

You may also like:

HC invalidated transfer order under s127(2) due to multiple procedural violations and lack of natural justice principles. Order failed to obtain mandatory jurisdictional...

SEBI mandated merchant bankers to upload and maintain records/documents relied upon during due diligence for public issues on an online Document Repository platform set...

HC set aside GST assessment order due to absence of assessing officer's signature, holding it as a fatal procedural defect. The court determined that signature...

HC quashed an ex parte order and related tax notifications due to absence of digital or scanned signatures on both show cause notice (SCN) and final order. Following...

Denial of adjournment request - Release of goods based on forged documents leading to fraud - Customs clearance of imported mobile phones with duplicate IMEI numbers -...

The HC dismissed a writ application challenging seizure of goods and vehicle due to fatal procedural defects in the supporting affidavit. The deponent, Gopal Yadav,...

Time Limitation - Curable Defect - Electronic Filing Compliance - Procedural Compliances vs. Substantive Rights: - The High Court found that the petitioners complied...

Dismissal of an appeal by the appellate authority due to procedural defects, including the failure to submit a Board Resolution appointing the authorized signatory, the...

Customs broker's license revocation order set aside due to lack of evidence for alleged violations. Key findings: no proof of misdeclaration or undervaluation to...

Rejection of conversion of free shipping bills to advance authorization shipping bills - Section 149 is a provision which permits the importer / exporter to request for...

Rejection of request for conversion of free shipping bills to drawback shipping bills - one of the reason for rejection is that the documents at the time of exports are...

ITAT dismissed taxpayer's appeal due to procedural deficiencies. Appeal involved 125-day delay without any condonation application being filed. Taxpayer failed to appear...

HC addressed procedural challenge regarding timing of notice issued before expiry of response period to Form GSTR DRC-01A. While petitioner initially contested DRC-01A...

ITAT quashed assessment order regarding additions under section 56(1)(vii) amounting to Rs. 139.67 crores made on basis of third-party documents found during search...

The High Court considered a case regarding refund of Input Tax Credit. The petitioner's refund application was rejected due to lack of supporting documents. The...

Quick Updates: