Samta Construction Co. Vs. Pawan Kumar Sharma, Deputy Director of Income-tax (investigation) and ors.

Decided On : Feb-05-1999

Court : Madhya Pradesh

LAW: Section 132A, Article 226 of the Constitution of India, Section 132A, Section 132A, Section 132A, Section 132(9A, Section 132A of the Act, Section 132A of the Act, Section 132A of the Act, Section 148, Section 132A, Section 132A of the Act, Section 132A of the Act, Section 132A, Section 132A(1)(c, Section 132A(1)(c, Section 132A, Section 132A, Section 132 of the Act and Rule 112(11, Section 132, Section 132A, Section 132A, Rule 112A, Article 19(1)(f, Section 132A of the Act, Section 37, Section 131 of this Act, Section 22, Section 142, Section 278D, Section 132 and Section 132B, Section 132, Section 132A(1)(c, Section 132A, Section 132(1, Section 132A(1)(c, the Passport Act, Section 439, the Criminal Procedure Code, Section 439, Section 439 of the Code, Section 439(1, Section 438 of the Code of Criminal Procedure, Section 438, the Criminal Procedure Code, the Banking Regulation Act, the Banking Regulation Act, the Banking Regulation Act, the Circular No, Section 132A, Section 132A as Section 132B., Section 132A, Section 132, Section 132A., Section 132A, Section 132A(1, Section 132A, Section 132, Section 132 of the Act, Section 132Aof, Section 132A, Section 132A(1)(c, Section 132A

ORG: Dipak Misra, the Government of Madhya Pradesh, theMadhya Pradesh Matsya Vikas Nigam Limited, the 'Nigam', the Department of Fisheries, Union Bank of India, Central Bank of India, the Union Bank of India, the Central Bank of India, the Union Bank of India, inter alia, Department, Department, Legislature, ITR, Department, vitiated.6, Clauses, Bar, the Taxation Laws (Amendment) Act, CIT, Departmental, Sections 132, C. A, ITO, Legislature, State of, Crawford, Government, Institute of Chartered Accountants, Legislature, Legislature, Legislature, Tyagi, Delhi Administration, Nelson Motis v. Union of India, Oswal Agro Mills Limited v., Council of Homoeopathic System, Maxwell, the Interpretation of Statutes, Shop, Store Developments Ltd., IRC, Legislature, Cartledge, E. Jopling and Sons Ltd., Whitehead, IRC, Parliament, Directorate of Enforcement v., Legislature, Legislature, Legislature, Legislature, High Courts, Black's Law Dictionary, Wirtz v. Sheehan, the Law Lexicon, AIR 1980 SC 785, Lordships, State, the High Court, ITR, Department, the Collector of Customs, Sales Tax, ILR, ITO, Ganga Prasad, CIT, the High Court of Allahabad, Prabhubhai Vastabhai Patel, Prabhubhai Vastabhai Patel's, Lordships, the Inspector of Income-tax, Bank ofIndia 002086, Bank ofIndia Total72,60,000, M. P. Matsya Vikas Nigam, Samta Constructions, M. P. Matsya Vikas Nigam, the M. P. Matsya Vikas Nigam, Samta Construction Co., D.D. No, the Union Bank of India, Samta Construction Co., Union Bank of India, Main, Union Bank of India, Samta Construction Co., D.D. No, the Managers of Union Bank of India

CARDINAL: 1, 1, 2, 2, 1, 1, 2, 2, at least 40, 2, 2, 1, one, 2, 179, 102, 9, 1986]161ITR505(SC, 1974]93ITR505(SC, 522, '132A., 1, 1, 4, 1, 2, 2, 1, 3, 4A, 14, 1, 1, 4A, 14, 10, 431, 1976]1SCR38, 1875, 1974]97ITR615(SC, more than one, 1997)6SCC312, 1990CriLJ322, 1993(66)ELT37(SC, 1993]3SCR306, 29, one, one, 1, only one, 758, 572, 1, 1922, one, two, 1994]208ITR649(SC, 656, 1994CriLJ2269, 117, 82, 21, one, 1)(c, 319, 146, 24, one, one, 787, 787, 1980CriLJ426, 1980CriLJ426, three, 25, two, 179, 102, 9, 14, 2, 1909, 100, 1976]103ITR437(SC, 139, two, 1997]226ITR781(Guj, 1997]226ITR781(Guj, 784, 48, 72.60, 7241479,00,000 + 6,00,000, 132A, 2

PERSON: Nos, Sagar Gandhi Dam, Main Branch, Malviya Chowk, Main Branch, W. A. Qureshi, W. A. Qureshi, W. A. Qureshi, G. N. Purohit, Purohit, Abhay Sapre, Sapre, Sapre, Tarsem Kumar, Sapre, Pooran Mal v. Director of, Sapre, Sapre, Abraham, Tamil Nadu, M. K. Kandaswami, Stephen Joseph v. Union, Morris, Gwynne, Burnell, James Stott Ltd., G. P. Singh, Sapre, Purohit, P. Ramanatha Aiyar, P. Ramanatha Aiyar, Sapre, Similar, Sapre, Sapre, Niranjan Singh v., Prabhakar Rajaram Kharote, Charan Sahu, Orissa, Niranjan Singh, Niranjan Singh's, Niranjan Singh's, Juris Secundum, Sapre, G. N. Purohit, Lawrence Jenkins, Kumar Ghose, Jimutavahana, Brahmana, Brahmana, Purohit, Maheshwari, Sapre, Satisfaction, Malviya Nagar, Main Branch, Malviya Nagar, Main Branch, action.(P. K. Sharma),Deputy Director, Purohit, Purohit

DATE: 1961, December 14, 1996, seventy two, December 14, 1996, December 19, 1996, December 26, 1996, January 9, 1997, 15 days, just few days, 1976, September 30, 1975, 1975, 41 of 1975, 132A, 1922, 11 of 1922, 1922, 1922, 11 of 1922, 1922, 11 of 1922, 1961]41ITR425(SC, '12, '13, 1997, '15, 12th, 1967, 1963, 1840, 1949, 1980, '17, '18, '19, noon day, '25, '26, 1920, '30, '31, 1983, 1980CriLJ426, '32, '33, custody.34, '35, '36, 1949, 1976, September 30, 1975, October 1, 1975, '41, '44, 45, '46, 1985, 1043, 1050, '47, just a few days, November 26, 1996, December 14, 1996, December 14, 1996, 1961, '49

QUANTITY: 72,60,000

GPE: Jabalpur, Jabalpur, Jabalpur, Clause, Clause, Clause, India, C.W.S., India, Wis., Vinod, Corpus, Barindra, Jabalpur, Jabalpur, Jabalpur, Jabalpur, Bhopal, Jabalpur, Jabalpur, Jabalpur, Jabalpur

FAC: Departmental, Law Lexicon

NORP: scan, Indian, Indian, Indian, Indian, D., D., R., and3533241,00,000

WORK_OF_ART: 6 SCC, Collector of Central Excise, 'Principles of Statutory Interpretation', 1 All ER 80, 'The Amending Act

ORDINAL: sixth, 6th, first, second, second

PRODUCT: Kumar, PadmaR. Agrawal3533271,00,000 8.Notknown0022692,00,000CentralBank