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M/S Advantages India & Anr vs.union of India & Ors

Court : Delhi

Subject : Education

1. The present batch of writ petitions seek to challenge the constitutional validity of Section 43 of the Foreign Contribution (Regulation) Act, 2010 (hereinafter referred to as „FCRA‟) and Rule 22 of Foreign Contribution (Regulation) Rules, 2011 (hereinafter referred to as … as under:-"―113. Though an authorised officer of Enforcement or Customs is not undertaking an investigation as contemplated under Chapter XII of the Code, yet those officers are enjoying some analogous powers such as arrest, seizures, interrogation etc. … Mr. Vinod Diwakar with Mr.Dhruv Pande and W.P.(Crl.) 3595/2017 & Ors. Page 4 of 59 Ms. Mallika Hiramath, Advocates for UOI. Mr.Anil Grover, SPP for

Noel Harper Vs. Union Of India

Court : Supreme Court of India

Subject : Land Acquisition

scrutinised by the Committee appointed by the House, presented it in the Lok Sabha on 27.8.2010, titled as “Foreign Contribution (Regulation) Act, 2010”. The members expressed that India is an emerging economic power and the Bill, as 64 propounded, was a … foreign contribution is otherwise prohibited by law and violation of such restriction has been made an offence under Chapter VIII of the 2010 Act. Nothing prevents the organisations interested in doing charitable work in raising contribution within … in the field of child welfare. (b) The petitioner Nos. 3 and 4 are also trustees of National Worker Welfare Trust (NWWT), which is registered

N.P.Thangaraj Vs. Church of South India

Court : Chennai

Subject : Education

that the foreign contributions to 5th defendant-CSI Kanyakumari Diocese are received through as per the procedure prescribed under Foreign Contribution Regulation Act ie., foreign contributions for specific purpose are sent to FCRA account of 5th defendant-CSI Kanyakumari Diocese. The 3rd … suit. The applicants/plaintiffs have filed the suit for the following reliefs:- (a)for declaration to declare that Rule 3 Chapter XI of the Constitution of first defendant - Church of South India that All members of the Church … Diocese, CSI Synod Secretariat, CSI Centre, No.5, Whites Road, Royapettah, Chennai-600 014. 4.Rt.Rev.G.Dyvasirvadam, Deputy Moderator of Church of South India & Member Trustee of Church

Anita Garg Vs. M/S. Glencore GraIn Rotterdam B.V

Court : Delhi

Subject : Arbitration and Conciliation

Acts : Arbitration And Conciliation Act, 1996 - Section 34, 9, 11; The Arbitration (Protocol and Enforcement) Act, 1937; Constitution of India - Articles 253, 51

fact that the Partnership Firm had failed to deposit fifty per cent of the principal amount under the Foreign Awards, in availment of the interim Orders passed by the Hon'ble Supreme Court in the next Special Leave … 2008 (AIR 2008 SC 1061) and thereafter in 2010 (2010) 8 SCC 660. The facts of the … on International Trade Law recommended by the General Assembly in its resolution 31/98 of 15 December, 1976, significantly contributes to the establishment of a unified legal framework for the fair and efficient settlement of disputes arising in … 2, that the matters pertaining to the conduct of arbitration shall be regulated by that statute. We mention this for the reason that the provisions … dismissing the Appellant's Objections under Section 34 of the Arbitration & Conciliation Act, 1996 (A&C Act for short) challenging both the Interim Award dated 20.6.1997 … same conclusion. 11. It is apparent that whilst Chapter-I and II deal with arbitration agreements and clauses, … No. 72/2009 initiated by the Respondents under Section 49 of the A&C Act, neither of them had

Centre For Wildlife Studies (r) Vs. Union Of India

Court : Karnataka

Subject : Right to Information

Court calling in question an order dated 05-03-2021 by which the 2nd respondent suspends its registration under the Foreign Contribution (Regulation) Act, 2010 (‘the Act’ for short) and sought a consequential relief against the orders passed aftermath of the aforesaid order … Act. Therefore, the entire fulcrum of the lis revolves around Section 14 of the Act.8. Section 11 under Chapter III of the Act deals with registration of certain persons with Central Government. Section 12 of the Act … VIDHANA SOUDHA, BENGALURU - 560 001 REPRESENTED BY ITS ADDITIONAL CHIEF SECRETARY. 4 . DEPUTY COMMISSIONER BENGALURU URBAN DISTRICT KEMPEGOWDA ROAD, BEHIND KANDAYA BHAVANA BENGALURU

Common Cause (A Regd. Society) Vs. Union of India .

Court : Supreme Court of India

Subject : Right to Information

approval/ consideration of the CBDT for action (prosecution under the IT Act, and action under the Banking Companies Regulation Act, etc.) against the concerned foreign bank, its Indian affiliates and the persons concerned.34. The answering respondent No.2 also … obtained under DTAA. This is an innovative and successful action that has been evolved on account of the contribution of answering respondent.36. The answering respondent No.2 further submitted that having regard to the seriousness of the matter, … cases. This Court had directed on 20.11.2015 in Civil Appeal No.10660 of 2010, the CBI Director not to interfere in the investigation process carried out … Misconduct and Conduct of Cases) Rules, 2007 and decided to proceed under Chapter V of the Rules. The consequential judicial proceedings were still pending. Consequently, … Anr. v. Union of India & Anr. (2011) 4 SCC1 2. In the writ petition filed by

M/S. L.G. Electronics India Private Limited Vs. the Asstt. Commissione ...

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

was entered between LGK and LGI on 10th March 1997, as per which both entered into a mutual foreign collaboration agreement. Thereafter a Technical assistance and royalty agreement was entered into between these two entities on 1-7-2001 … the assessee's audit report was “Contribution towards Global Cricket Sponsorship”. The TPO observed that the assessee had received contribution from its Associated Enterprise (hereinafter called the `AE') for the expenditure incurred on sponsorship of Global Cricket events. … maintenance strategies between a MNE and its subsidiaries under the Transfer Pricing Regulations. The ld. DR referred to page 74 of the paper book, being … top three EIT firms in the world by 2010”. From this material, it was shown that the … of proceedings before him, the provisions of this Chapter shall apply as if such international transaction is … higher profitability and non- payment of brand royalty. 4. The DRP found that the assessee incurred extraordinary … that the total AMP expenses so incurred helped in increasing its sales activity and hence no part of the same could be considered as unrelated

Sony Ericsson Mobile Communications India Pvt. Ltd Vs. Commissioner of ...

Court : Delhi

Subject : MRTP

facie cannot be accepted. It is but natural that the AMP expenses of such cases will also include contribution towards brand building of their respective foreign AEs. In such a situation the comparison would become meaningless as … independent international transaction undertaken by the resident Indian assessee towards brand building for the brand owner, i.e. the foreign Associated Enterprise (‗AE‘, for short). Other core issues pertain to aspects of arm‘s length pricing of international transactions.2. … He referred to Australian Tax Code as well as the U.S. IRS Regulations. He held that in the OECD Guidelines and as per international tax … made to paragraph 3.74 and 2.130 of the 2010 OECD Transfer Pricing Guidelines, to observe that this … of the Income Tax Act, 1961.3. Whether under Chapter X of the Income Tax Act, 1961, a … having regard to retrospective amendment to Section 92CA of the Income Tax Act, 1961 by Finance Act, 2012.2. Whether AMP Expenses incurred by the assessee … Syali & Mr. Harkunal Singh, Advocates. ITA Nos. 498/2014 & 618/2014 Commissioner of Income Tax -I …Appellant

Arvind Khanna Vs. Central Bureau of Investigation

Court : Delhi

Subject : Education

Magistrate-01 (ACMM), Patiala House Courts, New Delhi, whereby cognizance under Section 35 read with Section 3 of the Foreign Contribution (Regulation) Act, 2010 (hereinafter shall be called FCRA, 2010) was taken and summons were issued against the petitioner. 2. Vide Crl. … that deemed cognizance has been taken under Section 23 read with Section 4 of the Foreign Contribution (Regulation) Act, 1976 (hereinafter shall be called FCRA, … the issuance of process under Section 204 is a preliminary step in the stage of trial contemplated in Chapter XX of the Code. Such an order made at a preliminary stage being an interlocutory order, same cannot

R (on the Application of Smith) (Fc) (Respondent) Vs. Secretary of Sta ...

Court : UK Supreme Court

Subject : Land Acquisition

this Convention." The jurisdiction issue is whether, on the true interpretation of article 1, British troops operating on foreign soil fall within the jurisdiction of the United Kingdom. There has recently grown a small body of authority, … Mann said (RdC, 1964, p 13), "concerned with the state's right of regulation or, in the incomparably pithy language of Mr Justice Holmes, with the … [2010] ECHR 384) judgment delivered on 29 March 2010. On the high seas a French warship boarded … Resolution 1483 adopted on 22 May 2003 under Chapter VII of the UN Charter, had recognised "the … coroner that he should direct the jury to consider whether the death of his brother was caused or contributed to by "lack of care". The coroner refused to do so and it was this decision that was … inquisition. In bringing her claim Mrs Smith relied upon the Human Rights Act 1998. She contended that throughout the time that her son was in … in Bankovic v United Kingdom (2001) 11 BHRC 435, which has been recognised both in this country