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Dec 16 2011

New Bridge Holdings B.V. Vs. Ttk-lig Limited and ors.

Court : Chennai

Decided on : Dec-16-2011

Subject : Criminal

Acts : Companies Act - Section 406; Contempt of Courts Act, 1971 - Section 10; Land Revenue Act - Section 40; Constitution of India - Article 227; Code of Criminal Procedure (CrPC) - Section 195(1)(b); Code of Civil Procedure (CPC) - Order 39 Rule 2(3)

gain. [Provided that the provisions of this section shall not apply on and after the commencement of the Companies (Second Amendment) Act, 2002.]” 11. Section 10 of the Contempt of Courts Act, 1971 confers a power on the High Court to … judgments. The first judgment was by Justice Cornelius made in Sultan Ali v. Nur Hussain, AIR 1949 Lahore 131, holding the law thus: “The High Court is also the superior Court within the province, charged with the

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Jul 04 2014

P.Kumar Vs. Secretary to Government

Court : Chennai

Decided on : Jul-04-2014

Subject : Education

for the petitioner would submit that Chapter IV A of the Companies Act was introduced by means of Companies (Second Amendment) Act, 2002. He would further submit that as per the said amendment, in the place of ".Company Law Board"., ".Tribunal". … Government Arts College, Nandanam. This Court had the benefit of hearing them also. According to them, as per Section 388-E of the Act, which was introduced by means of Companies (Second Amendment) Act, 2002, the ".Tribunal". alone … 3rd respondent to award full marks with reference to Question Nos.120 and 131 in the Booklet Series A in the Commerce Subject to the petitioner

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Apr 23 2018

Commissioner of Income Tax vs.m. S. Aggarwal

Court : Delhi

Decided on : Apr-23-2018

Subject : Direct Taxation

Acrylic company Pvt. Ltd. and Mono Acrylic Manufacturing Co. Pvt.Ltd. Both these companies are existing assesses and amounts advanced by the assessee and his HUF … course of search. There was no coercion. The second statement was recorded 40 days after the search … the search. Legal position underwent a change with enactment of Section 158BFA by way of the Income Tax (Amendment) Act, 1997 with effect from 1st January, 1997, in respect of searches under Section 132 or requisition under Section … AO and relatable to such evidence.‖ The expression ―relatable to such evidence‖ has been inserted by the Finance Act, 2002 retrospectively w.e.f. 1.7.1995. A bare reading of this provision would indicate that undisclosed income has to be computed … Respondent/assessee himself had not given gift during the last 10 years. Respondent/assessee in his subsequent statement recorded under Section 131 of the Act on 6th January,2000 had again accepted and admitted that the gifts were bogus and had

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Apr 23 2018

The Commissioner of Income Tax vs.m. S. Aggarwal

Court : Delhi

Decided on : Apr-23-2018

Subject : Direct Taxation

Acrylic company Pvt. Ltd. and Mono Acrylic Manufacturing Co. Pvt.Ltd. Both these companies are existing assesses and amounts advanced by the assessee and his HUF … course of search. There was no coercion. The second statement was recorded 40 days after the search … the search. Legal position underwent a change with enactment of Section 158BFA by way of the Income Tax (Amendment) Act, 1997 with effect from 1st January, 1997, in respect of searches under Section 132 or requisition under Section … AO and relatable to such evidence.‖ The expression ―relatable to such evidence‖ has been inserted by the Finance Act, 2002 retrospectively w.e.f. 1.7.1995. A bare reading of this provision would indicate that undisclosed income has to be computed … Respondent/assessee himself had not given gift during the last 10 years. Respondent/assessee in his subsequent statement recorded under Section 131 of the Act on 6th January,2000 had again accepted and admitted that the gifts were bogus and had

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Nov 13 2019

Rojer Mathew Vs. South Indian Bank Ltd and Ors Chief Manager

Court : Supreme Court of India

Decided on : Nov-13-2019

Subject : Land Acquisition

of Chapters 1-B and 1-C of the Companies Act, 6 (2010) 11 SCC112 PART A1956as inserted by the Companies (Second Amendment) Act 2002 which provided for the constitution of a National Company Law Tribunal7 and the National Company Law Appellate Tribunal8 … to President/Vice-President under Article 71. (iii) Inter-state or State-Centre disputes under Article 131. (iv) Transfer cases under Articles 139 and 139A. (v) Contempt of Court … demonstrate an apparent disparity in 96 age of superannuation of Members and Chairpersons/Presiding Officers of different Tribunals. Illustratively, Section 14D of the Telecom Regulatory Authority of India Act, 1997 provides a Member of Telecom Disputes Settlement and

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Dec 11 2008

Haryana Financial Corporation Vs. Dev Papers P. Ltd. (In Liquidation) ...

Court : Punjab and Haryana

Decided on : Dec-11-2008

Subject : Company

Reported in : [2009]150CompCas399(P& H)

misconceived. The present proceedings for winding up have not been initiated under Part VI-A as inserted by the Companies (Second Amendment) Act, 2002, which deals with the revival and rehabilitation of sick industrial companies and thus, the provisions of Section 424G … of the hon'ble apex court in the case of Harihar Nath v. State Bank of India : [2006] 131 Comp Cas 119 : [2006] 143 PLR 638, wherein the hon'ble Supreme Court while interpreting the provisions of

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May 07 2014

State of Tamil Nadu Vs. State of Kerala and anr.

Court : Supreme Court of India

Decided on : May-07-2014

Subject : MRTP

the reservoir be kept at 136 ft. (41.45 m.) 5. In the second meeting held on 29.04.1980, it was opined that after the completion of … referred to nor relied upon by Kerala at the time of hearing in Mullaperiyar Environmental Protection Forum1. 2006 (Amendment) Act 14. On 18.03.2006, in less than three weeks of the decision of this Court in Mullaperiyar Environmental Protection … concerned with the validity of Haryana Civil Services (Executive) Branch and Allied Services and other Services, Common/Combined Examination Act, 2002 (for short, ‘the Act’). The contention of the petitioners in that case was that the Act amounted to … immediately thereafter instituted the present suit under Article 131 of the Constitution of India against the State … the legislature exercises the power under Articles 245 and 246 and other companion articles read with the entries in the respective lists in the Seventh … Agreement, which was statutorily protected and continued by Section 108 of the SR Act. Grounds of challenge

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Feb 27 2006

Uma Polymers (P) Ltd. Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Jodhpur

Decided on : Feb-27-2006

Subject : Direct Taxation

Reported in : (2006)284ITR1(Jodh.)

register a transfer of any share whether fully paid or partly paid.A pubic company, as per the Companies (Amendment) Act means a company which : 19. Now we shall discuss the lifting the corporate veil specially in the … return. But the assessee did not stop there and further filed a second revised return on 29th July, 1991 wherein loss of Rs. 20,68,810 was … is pertinent to mention that this appeal was heard on 6th Nov., 2002 and subsequently this appeal was released for rehearing on account of mutual … the case where the assessee due to lack of time requested the AO to issue the summons under Section 131 to the shareholders and the said specific request was neither acceded to nor rejected, which amounted to improper

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Jan 05 2021

Rajeev Suri Vs. Union Of India

Court : Supreme Court of India

Decided on : Jan-05-2021

Subject : Land Acquisition

particularly on two grounds - (i) violation of the constitution; and (ii) violation of the enabling act. The second ground includes not only cases of violation of substantive provisions of the enabling act but also cases of … administrative orders or executive instructions without any statutory backing.14. It has been argued before us that formulation or amendment/ modification of a city’s Master Plan is not an administrative but a legislative exercise. Relying on the decisions … Delhi relating to the conservation Transfer Case (C) No.229 of 2020 Page 131 of 179 of built heritage have to be read together and harmoniously. … Authority of India and Others,20the dictum in Cynamide India Ltd. was followed. Section 11(4) of the Telecom Regulatory Authority of India Act, 1997, it was

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May 31 2005

Sikkim Subba Associates Vs. Union of India (Uoi) and ors.

Court : Sikkim

Decided on : May-31-2005

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 113, 132, 132(1), 132A and 158B to 158BH; Registration of Company Act (Sikkim), 1961; Finance Act, 1995; Indian Income Tax Act, 1922 - Sections 22(4), 37(1), 131(1) and 142(1); Evidence Act - Sections 123; Constitution of India - Articles 9, 14, 19, 122, 105(2), 143, 148, 150, 151(2), 212 and 226; Code of Criminal Procedure (CrPC) - Sections 165; Nagaland Legislative Assembly Rules - Rules 201, 210, 210(3), 212, 214, 215, 216, 217 and 235

Reported in : [2005]276ITR456(Sikkim)

law and other is a case of detention where there is an amendment to the said Act. It is stated that the said principle of … impugned notice dt. 20th Feb., 2001. In these matters on 6th June, 2002, before the Gauhati High Court, one Shri Manjit Singh, Dy. Director of … (1) of Section 37 of the Indian IT Act, 1922 (11 of 1922), or under Sub-section (1) of Section 131 of this Act, or a notice under Sub-section (4) of Section 22 of the Indian IT Act, 1922, … i.e., Rato Gham, as firstly, the newspaper reports do not constitute 'information' in the eye of law and secondly, the said magazine Rato Gham was found to be fake by this Court in Writ Petn. No. 508

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