Assistant Commissioner of Income Tax Vs. Jawahar Mills Ltd.

Decided On : Mar-10-1998

Court : Chennai

LAW: the Income Tax Act, section 276DD of the Act, section 276DD.CA, the Indian Evidence Act, section 6, section 269SS.12, section 269SS.13, the Income Tax Act, section 271D, section 27 1 D.14, the Income Tax Act, section 271, the Income Tax Act, section 276C, section 276(C, section 276(C, the Wealth- tax Act, the Wealth Tax Act, section 276B, section 201, section 276B., the Income Tax Act, section 276A, section 276DD.23, section 18, section 10

ORG: C.A. No, the Tribunal, Chennai, P.W. 1, the Fixed Deposit Register, Court, C.A. No, C.A. No, C.A. No, Court, C.A. No, The Trial Court, Court, Magistrate, The Trial Court, The Trial Court, Court, the Trial Court, The Trial Court, The Trial Court, The Trial Court, The Trial Court, the Trial Court, Judicial Magistrate, Private Ltd. Co., C.A. 647 of 1990, C.A. 648 of 1990, C.A. 649 of 1990, C.A. 650 of 1990, C.A. 651 of 1990, C.A. 652 of 1990, C.A. 653 of 1990, the Deposit Register, Cash Register, The Trial Court, Thiru Ramaswamy, the Trial Court, Baloo v. Union of India, Legislature, CWT, the Division Bench, the Supreme Court, CIT, Patel & Co., L.M. Pate] & Co's, the Supreme Court, the Supreme Court, Court, Nainakhan, Nainakhan, Sequoia Construction Co., Court, the Patna High Court, Income Tax, the Patna High Court, the Patna High Court, the Supreme Court, CIT, The Patna High Court, Exs, Greatway, P.) Ltd., Asstt, CIT, CTR, P & H., the Trial Court, The Trial Court, Court, Court, the Trial Court, Court, State, SC, Haryana, LJ, Greatway, Court, the Trial Court, the Trial Court, the Trial Court, the Trial Court, the Trial Court, the Appellate Court, the Trial Court, the Trial Court, the Trial Court, the Trial Court

DATE: 64 7 of 19901, 1989, 1961, the year 31-3-1985, 1989, 1990, 1989, 1989, 1985, 1989, 1990, 1989, 1989, 1897, 276DD, 1989, 10- 1984, 1985, the 30th day of June 1984, two years, 2 years, 1)(a, 1961, 10- 1975, less than six months, seven years, 1)(a, 1957, 1961, 1970, 1992, 1981, 1989, 2201, 1996, L.J. 2867, 1998, L.J. 1154, 1990In

GPE: Salem, F.O.C.C., Vaiyapuri, F.O.C.C., F.O.C.C., F.O.C.C., F.O.C.C., C.A., F.O.C.C., F.O.C.C., Exs, Salem, C.C., Ex, Ex, Addl, Karnataka v. Pratap Chand, Gujarat

CARDINAL: 341, 1, 10,000, 269SS, 30,000, 8, 16-3-1988, 30,000, 1, 2, 3, 8, 9, 10, 648, 1990The, 342, 10,000, 26-11-1984, 647, 1 to P. 10, 1, 313, 649, 343, 14,000, 15-10-1984, 1, 1, 650, 1990The, 344, 20,000, 10, 1, 1 to P. 10, 1, 651, 1990The, 347, 10,000, 17-10-1984, 647, 1, 1 to P. 10, 1, 313, 652, 1990The, 346, 30,000, 16-10-1984, 1, 1 to P. 10, 1, 653, 1990The, 347, 10,000, 24-8, 1 to P. 10, 1 to P. 10, 278E., 2, 4, 10,000, 269SS, 341, 30,000, 8, 10,000, 26-11-1984, 14,000, 20,000, 10,000, 17-10-1984, 30,000, 16, 10,000, 24, 1, 10,000, 10,000, 20,000, 15, 1, 1-4-1989, 1-4-1989, 269SS, 1992]197ITR545(Mad, one, 1-4-1989, 271, 1996]221ITR805(Mad, 8, 1992]196ITR297(SC, 297)Section, 276C, 1986]158ITR496(Delhi, 221, two, 1, 496)19, 1979]118ITR982(Patna, 982)In, 76, 69, 5, 269SS, 6, 10,000, 10-9-1986, 1-4-1989, 105, 82.22, 1, 1, 2 to 4, 8, 2, 4, 1, two, 647, 648, 649, 650 of 1990In, 651, 652

ORDINAL: first, second, third, fourth, first, first, first, second, second, first, first, second, third, fourth, first, first, first, first, first, first, first, first, first

PERSON: Jawahar Mills, Exs, Exs, Exs, Ex, Exs, Thiru Gopinath, P. Nainakhan, Anwar Ali, Ex, P-8, Sham Sundar, Exs, Ramesh B. Doshi v. State, Awaddhesh v. State of M.P.

PRODUCT: 278AA, 269SS, 276DD, P.W. 1, P.W. 1, 269SS, 278AA, 276DD, 269SS, more.10, P.W. 1, P.W. 1, Section 276DD, 269SS, 276DD, 276DD, 276DD, 276DD, 276DD, CA, 276DD, 276DD, 276DD, Section 276DD, 276DD, Section 278AA, 276AB, 276DD, 276DD, 276DD, 278AA, 276DD, 269SS

FAC: Notice

PERCENT: 2%

LOC: cash.21, P-8

TIME: 10-9-1986

QUANTITY: 1 am