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Association For Democratics Reforms Vs. Union Of India

Court : Supreme Court of India

Subject : Right to Information

political parties focusses on (a) contributions by corporate 1 “Electoral Bond Scheme” or “Scheme” 2 “Finance Act” 3 Section 135 of the Finance Act 2017; “RBI Act” 4 Section 137 of the Finance Act 2017;“RPA” 5 Section 11 … establishing the double proportionality standard ...................................................... 103 b) Validity of the Electoral Bond Scheme, Section 11 of the Finance Act and Section 137 of the Finance Act ..................................................... 113 c. Validity of Section 154 of the Finance Act … the intervening persons/entities will not be known. This would impact the principles of the Prevention of Money Laundering Act 2002; and 22 “KYC” 13 PART A c. The intention of introducing electoral bonds can be accomplished by cheque,

M/S Ashwin Gold Pvt Ltd vs the Secretary

Court : Kerala

682314 BY ADVS. M.A.BABY LINDA.M.J. MEENAKSHY PARVATHY RESPONDENT/S:1 THE SECRETARY MINISTRY OF FINANCE, GOVERNMENT OF INDIA, DEPARTMENT OF REVENUE, NORTH BLOCK, NEW DELHI, PIN - … Court, challenging Ext.P17 provisional attachment order under Sub-Section (1) of Section 5 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as ‘the PMLA’). It is the case of the petitioner that, by Ext.P17 order, the … case, is the occurrence report filed by the Customs Department before the Economic Offences Court, alleging violation of Section 135 of the Customs Act, 1962. It is submitted that the provisions of Section 135 of the Customs Act

Rbf Rig Corpn. Lic (Rbfrc) as Agent Vs. Asstt. Commissioner of

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2008)297ITR228(Delhi)

of Special Bench are that after the introduction of clause (10CC) in Section 10 w.e.f. 1.4.2003 by the Finance Act, 2002, it was claimed by the assessee as an employee that where the employer has paid tax on the … the present appellants, the theory of multi-stage grossing is liable to be rejected. 4.3 CIT v. Dennis (HD) 135 ITR 1 (Bom): In this case, the employee's case was reopened to include tax paid by the employer

Slocum Investment P. Ltd. (Now Vs. the Deputy Commissioner of Income

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Service Tax

XIV-B of the Act. These are contained in Chapter IV to Chapter XII-G of the Act. Prior to Finance Act, 2002, amending Section 158 BB(1) with retrospective effect from 1.7.95 only provisions of Chapter IV were applicable while computing

Hotel Asoka Vs. the Commercial Tax Officer-1, Dept of Comml. Taxes

Court : Kerala

Subject : Sales Tax/VAT

Acts : Kerala General Sales Tax Act, 1963 - Sections 1(2), 3, 5B, 5(2), 6(2), 7 and 30; Kerala Finance Act, 2006 - Sections 2(1); KVAT Act, 2003 - Sections 8; Kerala General Sales Tax (Amendment) Act, 2005; Karnataka Sales Tax Act, 1957 - Sections 17 and 17(6); Constitution of India - Articles 14, 19, 19(1), 226 and 265; Kerala General Sales Tax Rules - Rule 30

Reported in : 2008(1)KLJ419; (2009)25VST546(Ker)

at 10% on the sale turnover of alcohol by bar hotels. The KGST Act was amended by Kerala Finance Act, 2005 providing far payment of tax at compounded rate by bar licencees running hotels not being star hotels … the observations made by the Court in the case of Surya Rock Products v. Additional Sales Tax Officer, 2002(2) KLT Short Notes 69, Case No. 84:It is pointed out that rules consequent to Finance Act had been … within a municipal corporation or municipal council or a cantonment and at 135% in the case of business places situated at other places, or(ii) at … arises for determination in these appeals is whether the amended provisions of Section 7(a) and (b) of the Kerala General Sales Tax Act, 1963 can

Yoshio Kubo Vs. Commissioner of Income Tax

Court : Delhi

Subject : Direct Taxation

would have been payable by the employee, is considered a perquisite, and is chargeable to tax. 64.2 The Finance Act, 2002 provides for a new scheme of taxation of perquisites, wherein an employer has been given an option to … in which the court had framed several questions of law. The important questions pertain to the applicability of Section 10 (10CC) of the Income Tax Act; others are whether mandatory social security and medical insurance or benefits … INCOME TAX-XVI ..... Appellant versus SH. YASHIMITSU ZAUTSU ..... Respondent + ITA 1354/2010 THE COMMISSIONER OF INCOME TAX-XVI ..... Appellant versus SH. JASWINDER SINGH .....

Brij Kishore Verma Vs. State of Uttar Pradesh

Court : Allahabad

Subject : Land Acquisition

The Times, October 29, 1986). Stat. Def., "means any enactment, Community legislation or subordinate legislation" (s.135 of the Finance Act 2002 (c.23 Private legislation in Parliament", Stat. Def., Environment Act, 1995 (c.25), s.28 (3); see also Enactment." 27. The … of 2010 and three other connected writ petitions, are as under: “(i) Whether the issuance of notification under section 11 of the U.P. Land Revenue Act read with section 21 of the U.P. General Clauses Act by

Directorate of Enforcement vs.punjab National Bank & Anr

Court : Delhi

Subject : Land Acquisition

17th January, 2003, came into force w.e.f. 01.07.2005 and has been amended more than once, lastly by the Finance Act, 2018 and the Prevention of Corruption (Amendment) Act, 2018. It was brought on the statute book with the … CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of the appellate tribunal (constituted under Section 25), such … were to prevail even over the provisions of the Sick Companies Act..." 135. In KSL and Industries Ltd. v. Arihant Threads Ltd. and Ors., (2015)

The Deputy Director Directorate of Enforcement vs.state Bank of India ...

Court : Delhi

Subject : Land Acquisition

17th January, 2003, came into force w.e.f. 01.07.2005 and has been amended more than once, lastly by the Finance Act, 2018 and the Prevention of Corruption (Amendment) Act, 2018. It was brought on the statute book with the … CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of the appellate tribunal (constituted under Section 25), such … were to prevail even over the provisions of the Sick Companies Act..." 135. In KSL and Industries Ltd. v. Arihant Threads Ltd. and Ors., (2015)

Union of India vs.punjab National Bank

Court : Delhi

Subject : Land Acquisition

17th January, 2003, came into force w.e.f. 01.07.2005 and has been amended more than once, lastly by the Finance Act, 2018 and the Prevention of Corruption (Amendment) Act, 2018. It was brought on the statute book with the … CORAM: HON'BLE MR. JUSTICE R.K.GAUBA JUDGMENT1 These five appeals presented under Section 42 of the Prevention of Money-Laundering Act, 2002 (“PMLA”, for short) against more or less similar orders of the appellate tribunal (constituted under Section 25), such … were to prevail even over the provisions of the Sick Companies Act..." 135. In KSL and Industries Ltd. v. Arihant Threads Ltd. and Ors., (2015)