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Home Bare Acts Phrase: reason to suspect Page 1 of about 12,512 results (0.023 seconds)The Chhattisgarh Excise Act, 1915 Complete Act
State: Chattisgarh
Year: 1915
THE CHHATTISGARH EXCISE ACT, 1915 THE CHHATTISGARH EXCISE ACT, 1915 [Act No. 02 of 1915] PREAMBLE An Act to consolidated and amend the Excise Law in Chhattisgarh. As amended subsequent to its extension to the entire State of Chhattisgarh by the following:- Where it is expedient to consolidated and amend the law in Chhattisgarh relating to the import, export, transport, manufacture, sale and possession on intoxicating liquor and of intoxicating drugs, and whereas the previous sanction of the Governor-General, required under Sections of the Indian Councils Act, 1892 (55 and 56, Vict., c. 14), has been obtained to the passing of this Act. It is hereby enacted as follows:-- Chapter I - PRELIMINARY Section 1 - Short title, extent and commencement (1) This Act may be called the Chhattisgarh Excise Act, 1915. (2) It extends to and shall be in force in whole of the Chhattisgarh. Section 2 - Definitions In this Act, unless there is anything repugnant in the subject or context.-- (1) "beer" includes ale, stout, porter and all other fermented liquors usually made from malt; (2) "bottle" means to transfer liquor from a cask or other vessel to a bottle,.....
List Judgments citing this sectionKarnataka Excise Act, 1965(Karnataka) Chapter VIII
Title: Detection, Investigation and Trial of Offences
State: Karnataka
Year: 1965
.....his name and residence may be ascertained. _______________________________ 1. Substituted by Act 1 of 1971 w.e.f. 07.08.1970. 2. Omitted by Act Act 1 of 1971 w.e.f. 07.08.1970. Section 52 - Power to arrest without warrant, to seize articles liable for confiscation and to make searches (1) Any officer of the State Government1[employed in the Excise Department, or any officer of the Police or Revenue Department empowered by the State Government in this behalf], subject to such restrictions as may be prescribed, and2[x x x] may,- (a) arrest without warrent any person1[for] an offence punishable under section 32, section 33, section34, section 36 or section 37; (b) seize and detain any excisable or other article which he has reason to belive to be liable to confiscation under this Act, or any other law for the time being in force relating to excise revenue; and (c) detain and search any person upon whom, and any vessel, raft, vehicle, animal, package, receptacle or covering in or upon which, he may have reasonable cause to suspect any such article to be. (2) When any person is accused or is reasonably suspected of committing an offence under this Act, other than.....
View Complete Act List Judgments citing this sectionThe Punjab Tax on Lotteries Act, 2005 Complete Act
State: Punjab
Year: 2005
.....the assent of the Governor of Punjab n the 11th November,2005, and is hereby published for general information:- THE PUNJAB TAX ON LOTTERIES ACT, 2005 (Punjab Act No. 18 of 2005) AN ACT To provide for the levy and collection of tax on lotteries and for the matters connected therewith or incidental thereto. BE it enacted by the Legislature of the State of Punjab in the Fifty sixth year of the Republic of India as follows:- 1. (1) This Act may be called the Punjab Tax on Lotteries Act, 2005. (2) It shall come into force at once. 2. In this Act, unless the context otherwise requires:- (a) "Appellate Authority" means an officer of the Department, who has been appointed and designated by the State Government as the Deputy Excise and Taxation Commissioner (Appeals) to exercise the powers of Appellate Authority under this Act; (b) "Assessing Authority" means an officer of the Department, who has been appointed and designated by the State Government as the Assistant Excise and Taxation Commissioner to exercise the powers of Assessing Authority under this Act; (c) "Authorized Officer" means an officer authorized under section 21; (d) "bumper draw of lottery" means a special draw.....
List Judgments citing this sectionTax on Lotteries Act, 2004 Chapter VII
Title: Miscellaneous
State: Karnataka
Year: 2004
.....to enter and search such places, including the search of the promoter or person acting on behalf of the promoter found there, where concealment of facts relating to the business are suspected, (e) to seize any accounts, registers or documents from the promoter or other person, where he has reason to suspect that a promoter or other person is attempting to avoid or evade tax or is concealing his tax liability in any manner, after recording such reasons in writing, and give the promoter or any other person from whose custody such accounts, records or documents are seized, a receipt for and, if requested, copies of the same and may retain them in his custody for examination, inquiry, prosecution or other legal proceedings for such period as he considers necessary, (f) to seal any box or receptacle, godown or building or any part of the godown or building in which accounts or lottery tickets are suspected to be kept or stored, where the owner or the person-in-charge of the business or any other person-in-charge of the business or any other person-in-occupation either leaves the premises or is not available or fails or refuses to open any box or receptacle, godown or building or.....
View Complete Act List Judgments citing this sectionTax on Lotteries Act, 2004 Section 20
Title: Production and Inspection of Documents and Powers of Entry, Search and Seizure
State: Karnataka
Year: 2004
.....to enter and search such places, including the search of the promoter or person acting on behalf of the promoter found there, where concealment of facts relating to the business are suspected, (e) to seize any accounts, registers or documents from the promoter or other person, where he has reason to suspect that a promoter or other person is attempting to avoid or evade tax or is concealing his tax liability in any manner, after recording such reasons in writing, and give the promoter or any other person from whose custody such accounts, records or documents are seized, a receipt for and, if requested, copies of the same and may retain them in his custody for examination, inquiry, prosecution or other legal proceedings for such period as he considers necessary, (f) to seal any box or receptacle, godown or building or any part of the godown or building in which accounts or lottery tickets are suspected to be kept or stored, where the owner or the person-in-charge of the business or any other person-in-charge of the business or any other person-in-occupation either leaves the premises or is not available or fails or refuses to open any box or receptacle, godown or building or.....
View Complete Act List Judgments citing this sectionValue Added Tax Act, 2003 Section 52
Title: Production and Inspection of Documents and Powers of Entry, Search and Seizure
State: Karnataka
Year: 2003
.....the dealers place of residence, and including the search of the dealer or person acting on behalf of the dealer found there, where concealment of facts relating to the business are suspected. (e) to seize any accounts, registers or documents from the dealer, where he has reason to suspect that a dealer is attempting to avoid or evade tax or is concealing his tax liability in any manner, after recording such reasons in writing, and give the dealer or any other person from whose custody such accounts, records or documents are seized, a receipt for and, if requested, copies of the same and may retain them in his custody for examination, inquiry, prosecution or other legal proceedings for such period as he considers necessary. (f) to seal any box or receptacle, godown or building or any part of the godown or building in which accounts or taxable goods are suspected to be kept or stored, where the owner or the person-in-charge of the business or any other person-in-charge of the business or any other person-in-occupation either leaves the premises or is not available or fails or refuses to open any box or receptacle, godown or building or any part of the godown or building when.....
View Complete Act List Judgments citing this sectionKarnataka Value Added Tax Act, 2003 Section 52
Title: Production and Inspection of Documents and Powers of Entry, Search and Seizure
State: Karnataka
Year: 2003
.....the dealers place of residence, and including the search of the dealer or person acting on behalf of the dealer found there, where concealment of facts relating to the business are suspected. (e) to seize any accounts, registers 4[including electronic tax registers] or documents from the dealer, where he has reason to suspect that a dealer is attempting to avoid or evade tax or is concealing his tax liability in any manner, after recording such reasons in writing, and give the dealer or any other person from whose custody such accounts, records 4[including electronic tax registers] or documents are seized, a receipt for and, if requested, copies of the same and may retain them in his custody for examination, inquiry, prosecution or other legal proceedings for such period as he considers necessary. (f) to seal any box or receptacle, godown or building or any part of the godown or building in which accounts or taxable goods are suspected to be kept or stored, where the owner or the person-in-charge of the business or any other person-in-charge of the business or any other person-in-occupation either leaves the premises or is not available or fails or refuses to open any box.....
View Complete Act List Judgments citing this sectionThe Chhattisgarh Commercial Tax Act, 1994 Complete Act
State: Chattisgarh
Year: 1994
THE CHHATTISGARH COMMERCIAL TAX ACT, 1994 THE CHHATTISGARH COMMERCIAL TAX ACT, 1994 [Act No. 5 of 1995] [ Received the assent of the President on the 7.1.95; Assent first published in the Chhattisgarh Rajpatra dated 7.2.95, Corrigendum dated 15.11.96 published in the Chhattisgarh Rajpatra Part - 4 of 13.12.96; The Act has come into force w.e.f. 1.4.95. The Act has been amended by the following Amending Acts/Ordinances; 1) MPCT (Amendment) Ordinance, 1995; (2) MPCT (Amendment) Act, 1995; (3) MPCT (Second Amendment) Act, 1996; (4) MPCT (Amendment) Act, 1997; (5) MPCT (Amendment) Ordinance, 1997; (6) MPCT (Second Amendment) Act, 1997; (7) MPCT (Amendment) Act, 1998; (8) MPCT (Amendment) Act, 1999; (9) MPCT (Second Amendment) Ordinance, 1999 (Read with corrigendum dated 28.1.00): (10) MPCT (Amendment) Act, 2000:, (11) CGCT (Amendment) Ordinance, 2001 we.f, 05.06.2001 (12) CGCT (Amendment) Act, 2001 w.e.f, 04.09.2001. (13) CGCT (Amendment) Act (No.6 of 2002).2001 w.e.f, 18.04.2002 (14) CGCT (Amendment) Ordinance, 2002 w.e.f, 01.06.2002. (15) CGCT (Amendment) Act (No.26 of 2002) w.e.f, 28.10.2002. (16) CGCT (Amendment) Ordinance, 2003.....
List Judgments citing this sectionThe Orissa Taxation (on Goods Carried by Roads or Inland Waterways) Act, 1968 Complete Act
State: Orissa
Year: 1968
.....ORISSA TAXATION (ON GOODS CARRIED BY ROADS OR INLAND WATERWAYS) ACT, 1968 THE ORISSA TAXATION (ON GOODS CARRIED BY ROADS OR INLAND WATERWAYS) ACT, 1968 Orissa Act 8 of 1968 [Received the assent of the Governor on the 5th April 1968, first published in an extraordinary issue of the Orissa Gazette, dated the 12th April, 1968] An act to provide for the levy of a Tax on certain goods carried by roads or Inland Waterways in the State of Orissa and to validate certain taxes imposed on goods carried by roads or Inland Waterways. Be it enacted by the Legislature of the State of Orissa in the Nineteenth Year of the Republic of India as follows:- 1. Short title, extent, commencement and duration. (1) This Act may be called the Orissa Taxation (On Goods Carried by Roads or Inland Waterways) Act, 1908. (2) It extends to the whole of the State of Orissa. (3) It shall be deemed to, have come into force on the 27th day of April 1959 and shall be deemed to have ceased to have effect immediately on the expiry of the 31st day of March 1962, except as respects things done or omitted to be done before such, cesser, and section 5 of the Orissa General Causes Act, 1937 shall.....
List Judgments citing this sectionThe Rajasthan Entertainments and Advertisements Tax Act, 1957 Complete Act
State: Rajasthan
Year: 1957
.....time being in-charge of the management thereof; (Ins. by Act No. 8 of 1998 w.e.f. 31.7.1998) [(8A) "Sales Tax Act" means the Rajasthan Sales Tax Act 1994 (Act No. 22 of 1995)] (9) "seats" includes a standing accommodation; (10) "society" includes a company, institution, club or other association of persons by whatsoever name called; (11) "State" or "State of Rajasthan" means the new State of Rajasthan as formed, by section 10 of the States Reorganization Act, 1956 (Central Act 37 of 1956). (Ins. by Act No. 12 of 1999 w.e.f. 26.3-1999) [(11A) "subscriber" means a person who receives the signals of cable television network at a place indicated by him to the proprietor of the cable television network without further transmitting it to any other person; Explanation:- ln case of hotels each room or premises where facility for receiving signals of cable television network have been attached shall be treated as a subscriber.] (Ins. by Act No. 8 of 1998 w.e.f. 31.7.98) [(12) "Tax Board" means the Rajasthan Tax Board constituted under section 90 of the Rajasthan Sales Tax Act, 1994 (Act No. 22 of 1995); and (13) "Tribunal" means the Rajasthan Taxation Tribunal.....
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