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

Court : Supreme Court of India

Subject : Land Acquisition

CJI1 Leave granted. BRIEF BACKGROUND:2. In the present batch of cases, the constitutionality of Part XIV of the Finance Act, 2017 and of the rules framed in consonance has been assailed. While it would be repetitious to reproduce … formulation of core issues arising for adjudication.3. The Madras Bar Association has preferred Writ Petition (Civil) No.267 of 2012 seeking the following reliefs:1. “i. A writ of mandamus, directing the Union of India, to implement the directions … From the compilation of the learned Attorney General, it appears that the Central Administrative Tribunal, the Intellectual Property Appellate Board, the Armed Forces Tribunal, the … petitioner had originally approached the High Court challenging the constitutional validity of Section 13 (5- A) of the Securitisation and Reconstruction of Financial Assets and

Uma Maheswari Vs. the State

Court : Chennai

Subject : Land Acquisition

NCH No.2298, 2299 and 2300 of the petitioners passed by the order dated 18.6.2013 issued by Repco Home Finance Ltd, Plot No.4055, U  Block, No.10, 4th Main Road, Anna Nagar, Chennai-600 040 and direct the Repco … Crl.O.P.No.15983 of 2013 Vs. 1.The State rep. by The Inspector of Police, Central Crime Branch, Egmore, Chennai-600 008. ... 1st respondent/complainant in all Crl.O.Ps. 2.R.Kailash … Thus, even taking the allegations in the F.I.R as such they do not disclose the offences alleged. What actually is purely a civil transaction, breach of terms and conditions of an agreement. In fact, the contract was … respondent/Defacto complainant (in Crl.O.P.No.15467 of 2013) Crl.O.P.No.15467 of 2013 is filed under Section 482 of Cr.P.C to quash the FIR in Crime No.99 of 2013 … first petitioner (A-1) and her mother(A-3). Under Section 156(3) Cr.P.C., the learned Chief Metropolitan Magistrate, Chennai directed

CBI Vs. R.K. Yadav and Another

Court : Delhi

Subject : Land Acquisition

Raman and Mr. V. Balachandran at the behest of then Secretary, Mr. A.K. Verma floated a private limited finance company Piyush Investment and Finance Pvt. Ltd.in violation of All India Service Conduct Rules. This company was allegedly … by this common order. By way of the present writ petitions, the Central Bureau of Investigation (hereinafter referred to as the CBI') assails the orders … Secretariat (RAW) Employees Association (Regd.), an association of RAW employees. On 28.02.1996, the respondent filed a complaint under Section 156 (3) of the Code of Criminal Procedure, 1973 (hereinafter referred to as the Code') with a prayer to … 1973 (hereinafter referred to as the Code') with a prayer to initiate action against Mr. A.K. Verma and his family members for misappropriation of secret

M/S.Josco Fashion Jewellers vs State of Kerala

Court : Kerala

Subject : Land Acquisition

SECRETARY TAXES DEPARTMENT, GOVERNMENT OF KERALA, SECRETARIAT, THIRUVANANTHAPURAM - 695 001. 5 CENTRAL BOARD OF EXCISE CUSTOMS DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, GOVERNMENT OF … Repealed through S.1741. Kerala Value Added Tax Act, 1. Kerala Value Added Tax Act, 2003 2003 2. Kerala Finance Act, 2011 2. Kerala Tax on Entry of Goods 3. Kerala Finance Act, 2013 into Local Areas Act, 19944. … compounded rates under Section 8 of the KVAT Act. So for the assessment years (AY) 2010-2011 and 2011- 2012 and thereafter, too, the petitioner filed returns in terms of the WPC No.11335/2018 & conn.cases 20 compounding scheme-in … process described as substitution fails, it is totally55 [] AIR 1962 SC 1563 56 [] (2016) 5 SCC 1 WPC No.11335/2018 & conn.cases 111 ineffective

Jaykishor Chaturvedi & Etc. versus Securities and Exchange Board o ...

Court : Supreme Court of India

Subject : Education

Reported in : [2025]8S.C.R.138

the appellants. FACTUAL MATRIX 2. According to the appellants, they are the promoter-directors of M/s. Brijlaxmi Leasing and Finance Limited, a company incorporated under the Companies Act and limited by shares, which is listed on the Bombay … the company purchased shares of the company on various dates between October 2012 and July 2013 in violation of the provisions of Regulation Nos.13(4) and … attachment of demat accounts on 23.06.2022 to National Securities Depository Ltd. and Central Depository Services (I) Ltd., ordering the following attachment with immediate effect: (a) … the Income Tax Act, 1961 provides for the recovery of any amount payable under a notice of demand. Section 156 of the Income Tax Act, 1961 defines a notice of demand as a demand, in the prescribed form

Bhagyraaj Vyapaar Pvt. Ltd. and Others Vs. Regional Director Ministry ...

Court : Kolkata

Subject : Education

Ltd. and Anr. unreported decision of the Calcutta High Court. 8. In the matter of Lucknow Properties and Finance Pvt. Ltd. and Ors. unreported decision of the Calcutta High Court. 9. In the matter of :- Satya … ratio. The learned Judge gave direction for filing affidavits on January 4, 2012. On April 9, 2012 His Lordship directed a supplementary affidavit to be … before His Lordship at the time of final sanction of the same. Central Government was also served through the Regional Director, Company Law Board. When … Parshotam Mittal and Ors. reported in 2010 Volume 156 Company Cases Delhi page-597. 7. In the matter … Promai and Jalaram agreed to merge with Bhagyraaj. The scheme was framed under Section 391 of the Companies Act, 1956. The Company Judge dispensed with holding of meetings of the shareholders to ascertain their wish as all

Muttathara Service Co-Operative Bank Ltd, Tc 42/942(1), vs the Central ...

Court : Kerala

BY ADVS. K.P.PRADEEP T.T.BIJU T.THASMI M.J.ANOOPA RESPONDENTS:1 THE CENTRAL BOARD OF DIRECT TAXES DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, GOVERNMENT OF INDIA, NORTH BLOCK, NEW DELHI REPRESENTED BY ITS CHAIRMAN, PIN - 110 001. 2 ADDITIONAL COMMISSIONER … Income Tax Act, 1961 (for short, ‘the Act’). For the assessment year 2012- 2013, the petitioner filed return claiming deduction under Section 80(P) of the … Ext.P2, Ext.P3 stay petition was also filed. However, the 2nd respondent, the Assessing Authority issued Ext.P4 notice under Section 156 of the Act, pursuant to Ext.P1 order. Aggrieved by the same, the petitioner has approached this Court.2. Ext.P2

Joshi Technologies International Inc Vs. Union of India and Ors.

Court : Supreme Court of India

Subject : Land Acquisition

non-inclusion thereof was an inadvertent omission in the Contracts that were signed. The MoPNG wrote to Ministry of Finance (MoF) accepting the aforesaid omissions and requested the MoF to give clarification in this behalf. As no clarification … finalization of tender documents. They were produced before us on 21st February, 2012. We examined the original records and found that under the terms and … mentioned in the agreement as well, which is entered into with the Central Government and it is also necessary that such an agreement has been … in the two PSCs (hereinafter the “ADIT's Order”). As a result, the ADIT issued a demand notice under Section 156 of the Income Tax Act to the appellant, demanding payment of Rs. 1,24,45,509.00 (rupees one crore twenty four

Mr M Pitchaiah Vs. Mr K S Periyaswamy

Court : Karnataka

Subject : Land Acquisition

in accordance 11 with such rules as may be made by the Central Government in this behalf, if the declaration is not in accordance with … directors of the company recommended 25% of the dividend to the share holders of the company for the financial year 2012-13, though the company incurred loss to the extent of 122.00 Crores for the financial year 2012-13. … IN C.C.NO.214/2013 PENDING ON THE FILE OF SPECIAL COURT FOR ECONOMIC OFFENCES, BANGALORE, FOR OFFENCES P/U/S447OF THE COMPANIES ACT, 2013. CRL.P. NO.7836/2013 BETWEEN:1. BEML LTD., NO.23/1, 4TH MAIN ROAD, SAMPANGI RAM NAGAR4BANGALORE - 560 027 REPRESENTED BY … complaint filed by respondent herein in respect of the offence punishable under Section 447 of the Companies Act, 6 2013; cognizance is taken by the … justifying an investigation by police officers under Section 156(1) of the Code except under an order of

Saket Aggarwal Vs. Directorate of Revenue

Court : Delhi

Subject : Land Acquisition

of the Customs for the purpose of Section 108 of the Customs Act. By Section 69 of the Finance Act, 2008 Section 108 (1) of the Act was amended so as to remove the words duly empowered by … judgment of a Co-ordinate Bench of this Court in Rakesh Kumar Goyal v. NCT of Delhi & Anr., 2012 V AD (Delhi) 505 where this Court held that although by retrospective legislation the legislature can confer a … said summons, only a Gazetted Officer of Customs duly empowered by the Central Government in this behalf was entitled to summon any person or to … disclose a cognizable offence, justifying an investigation by police officers Under Section 156(1) of the Code except under an order of a Magistrate within the