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M/S Advantages India & Anr vs.union of India & Ors
Delhi
Aug-23-2019
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. … projects and requisite medical it will be W.P.(Crl.) 3595/2017 & Ors. Page 8 of 59 apparatus, medicines along with sufficient number of doctors and paramedical
Tag this Judgment! AI Brief & AskNoel Harper Vs. Union Of India
Supreme Court of India
Apr-08-2022
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
Tag this Judgment! AI Brief & AskN.P.Thangaraj Vs. Church of South India
Chennai
Jan-21-2014
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 … 001, Kanyakumari District. ... Respondents Application No.3014/2013 filed under Order XIV Rule 8 of OS Rules r/w Order I Rule 8 of CPC praying to
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Arvind Khanna Vs. Central Bureau of Investigation
Delhi
Nov-30-2015
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. … to one of the eight foreign entities, i.e., CI Law Trust Group. 8. Mr. Nigam pointed out that vide letter dated 26.11.2010 sanction issued to … 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
Tag this Judgment! AI Brief & AskRojer Mathew Vs. South Indian Bank Ltd and Ors Chief Manager
Supreme Court of India
Nov-13-2019
Land Acquisition
Presiding Officer of Security Appellate Tribunal or President. (2) The Central Government shall be the sanctioning authority for foreign travel to the Chairman, Chairperson, President, Vice-Chairman, Vice-Chairperson, Vice- President, Accountant Member, Administrative Member, Judicial Member, Expert Member, … provisions of the General Provident Fund (Central Services) Rules, 1960 and the Contribution Pension System. (2) In all other cases, the Accountant Member, Administrative Member, … conferred are to be exercised; and (2) to establish administrative rules and regulations, binding both upon their subordinates and upon the public, fixing in detail … Economic Regulatory Authority of India Act, 2008 (27 of 2008); (xix) Section 22 of the National Green Tribunal Act, 2010 (19 of 2010); (xx) Section 423 of the Companies Act, 2013 (18 of 2013); 114 (xxi) Section 38 … their institution, will be useful for our purpose. Chapter VIII of the second volume of the Report, … of earned Leave for every year of service. 80 (2) Casual Leave not exceeding eight days may
Tag this Judgment! AI Brief & AskCentre For Wildlife Studies (r) Vs. Union Of India
Karnataka
Jun-25-2024
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
Tag this Judgment! AI Brief & AskCommon Cause (A Regd. Society) Vs. Union of India .
Supreme Court of India
Jul-02-2018
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, … directly under Mr. K.V. Chowdary, respondent No.2. 5 8. The Income Tax Department in its report on
Tag this Judgment! AI Brief & AskSony Ericsson Mobile Communications India Pvt. Ltd Vs. Commissioner of ...
Delhi
Mar-16-2015
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 … received Reimbursement actually received Adjustment to assessee’s income 8. In Rs. 16,386,808,123 3.35% 548,958,072 1,157,215,159 608,257,087 91,238,563 … 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
Tag this Judgment! AI Brief & AskM/S. L.G. Electronics India Private Limited Vs. the Asstt. Commissione ...
Income Tax Appellate Tribunal ITAT Delhi
Jan-23-2013
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 … 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 … judgment, the Hon'ble Summit Court observed that sec. 80-HHC came to be amended eleven times and obviously
Tag this Judgment! AI Brief & AskR (on the Application of Smith) (Fc) (Respondent) Vs. Secretary of Sta ...
UK Supreme Court
Jun-30-2010
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 … Court justified this exception by remarking at para 80 that the inhabitants of Northern Cyprus would have
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