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Deputy Commissioner of Income Tax Vs. Royal Jordanians Airlines

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2006)283ITR28(Delhi)

from sovereign immunity does not extend to payment of direct taxes. However, in the absence of any specific information or evidence it is not possible to hold that the income of the assessee before us enjoys sovereign … claimed in relation to IT Act. He referred to the provisions of Section 4, Section 5, Section 6, Section 9 and Section 10 of the IT Act, 1961 as also Section 2(22A) and Section 2(23A). The learned CIT-Departmental … 1. These four appeals pertain to asst. yrs. 1995-96, 1994-95, 1996-97 and 2000-2001. Appeal in ITA No. 5252/Del/1998 is Revenue's appeal filed on 3rd Nov.,

Dr. Rini Johar and Anr. Vs. State of M.P. andors.

Court : Supreme Court of India

Subject : Right to Information

FIR No.24/2012 under Section 420 and 34 of the Indian Penal Code (IPC) and Section 66-D of the Information Technology Act, 2000 (for brevity, ‘the Act’) was registered against the petitioners by Cyber Police Headquarters, Bhopal, M.P. The respondent no.2,

Rajiv Dinesh Gadkari Through P.A. Depamala Gadkari Vs. Smt. Nilangi Ra ...

Court : Mumbai

Subject : Family

Acts : Hindu Marriage Act, 1955 - Sections 9 and 13(1); Information Technology Act, 2000 - Sections 67; Family Court Act, 1984 - Sections 13; Code of Civil Procedure (CPC) - Order 3 Rules 1 and 2

Reported in : 2009(111)BomLR4629

Crime Investigation Cell, Mumbai and the FIR is registered on 20th September, 2003 under Section 67 of the Information Technology Act, 2000.13. During the course of hearing, learned Counsel for the respondent has fairly submitted that she has no … within the personal knowledge of the spouse. In fact, it is the duty of the Family Court under Section 9 of the Act to make efforts for settlement. The power of attorney cannot give evidence regarding the facts

Subhash Chand Chopra Vs. Assistant Commissioner of Income

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2005)92TTJ(Delhi)1087

a result of search or requisition of books of account or other documents and such other materials or information as are available with the AO and relatable to such evidence." 7. We, after considering the above provisions, … to 1996-97 upto the period 13th Oct., 1995, passed under Section 143(3) r/w Section 158BC of the IT Act.2. Since large number of issues are involved in this appeal, therefore, it is necessary to reproduce all the … Bank of Baroda. According to the enquiries, for the draft Nos. 0005745, 20005754 which were purchased by the assessee from Bank of India and draft … That the learned AO erred in estimating an additional income of Rs. 97,902 in the case of appellant for the asst. yr. 1990-91, as below

S.S. Gems International Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Jaipur

Subject : Direct Taxation

as a result of search or requisition of books of account or documents and such other material or information as are available with the AO. In this step, the emphasis is on the total income and the … DVO's report and the DVO's report is more detailed and exhaustive.The learned authorised representative contends that such an action of the learned CIT(A) is erroneous inasmuch as no estimation can be done under block assessment scheme. Reliance … carried out on 16th May, 1997, and in response to notice under Section 158BC the return was filed which has been assessed among various additions, … among various additions, by taking unexplained investment in house construction at Rs. 9,82,916.The land in respect of property No. A-8 Saket Colony, was purchased from

Ujjal Dasgupta Vs. State

Court : Delhi

Subject : Criminal

Acts : Official Secrets Act, 1923 - Sections 3, 4, 5, 9, 10, 13(3) and 14; Information Technology Act, 2000 - Sections 2 and 2(1); Prevention of Corruption Act, 1988; Evidence Act, 1872 - Sections 3 and 126; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 158, 161, 161(3), 164, 170, 173, 173(2) to 173(6), 207, 482 and 548; Indian Penal Code (IPC) - Sections 120B, 201 and 409; Constitution of India - Article 21

Reported in : 2008(103)DRJ349

Section 3 of the Indian Evidence Act, 1872 ('EA') and Sections 2(o) read with Section 2(1) of the Information Technology Act, 2000 ('IT Act'). She submitted that the prosecution would have no objection to providing the petitioner the following documents:(i) … who is an accused facing trial in FIR No. 42 of 2006 under Sections 3, 4, 5 and 9 of the Official Secrets Act, 1923 ('OSA') and 409/201/120-B of the Indian Penal Code ('IPC') registered at Police

Ece Industries Ltd. Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2007)111TTJ(Delhi)11

copy of the application form has been filed on pp. 124 to 126 of the paper book. Relevant information given in column 16 is as under: 16. The lamp unit of the company at Sonepat is being … been brought within the purview of Section 50B which has been brought on the statute w.e.f. 1st April, 2000. Section 50B could not be made applicable to the assessee's case during the asst. yr. 1997-98. Such provision being … profit for the current year.3.3 The AO invoked Section 50 of IT Act and issued a notice to the assessee vide letter dt. 29th Jan., … M/s Osram India (P) Ltd. In this regard, two conveyance deeds dt. 9th Oct., 1998 were also executed.3.2 The assessee filed return for asst. yr.

Orissa Consumers' Association and Anr. Vs. Orissa Electricity Regulato ...

Court : Orissa

Subject : Electricity

Acts : Electricity Act, 2003 - Sections 179, 181, 181(3) and 182; Orissa Electricity Regulatory Commission (Conduct of Business) Regulations, 2004 - Regulation 2; General Clauses Act, 1897 - Sections 23, 23(2) and 23(5); Information Technology Act, 2000 - Sections 2(1), 4 and 8; Orissa Electricity Regulatory Commission (Terms and Conditions for Determination of Tariff for Retail Sale of Electricity) Regulations, 2004 - Regulation 2

Reported in : AIR2005Ori11

Gazette (Extraordinary) on 10-6-2004 they came into force. He brought to our notice that Section 8 of the Information Technology Act, 2000 provides inter alia that where notification is published in the Official Gazette, then such requirement shall be deemed … there has been considerable increase in the average tariff at cumulative rate of 15.5% annually over the last 9 years without any perceptible improvement in customer service. In December, 2003, GRIDCO filed an application before the Commission

Joint Commissioner of Income Tax Vs. Karnal Co-operative Sugar Mills

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2006)99TTJ(Delhi)330

to please furnish the details of sugarcane purchased by you from the members and non-members, separately. The above information should be furnished latest by 10th Jan., 1997, failing which I shall be constrained to presume that your … the Revenue against the order of the learned CIT(A), dt. 17th Feb., 2000, for the asst. yr. 1995-96. Shri S.K. Gupta represented the Department, whereas … Ors. v. Mahadeo Lal Tulsian and Ors. (1997) 110 ITR 786 (Cal) 9. In reply, the submission of the learned senior Departmental Representative was that … challenge cancellation of penalty of Rs. 40 lakhs levied by the AO under Section 271(1)(c) of the IT Act.3. The learned Counsel for the assessee, Shri Ved Jain, raised a preliminary legal ground to support the order

Deputy Commissioner of Income Tax Vs. Dipesh Chandak, Dipesh Chandak

Court : Income Tax Appellate Tribunal ITAT Patna

Subject : Direct Taxation

Reported in : (2007)110TT(JP.)at366

the said assessment years in the names of the following concerns during the relevant previous years as per information available from various sources wore taxed as income of the assessee on substantive basis: 4. Being aggrieved, the … the Department. The assessee in turn would raise bogus bills of supply of feed on the Department without actually making them. In support of these supplies, the assessee would raise fictitious purchase vouchers as if purchases have … documentary evidences to substantiate the same. He made a confessional statement Under Section 164 Cr.PC before the 1st Class Judicial Magistrate on 20th March, 1997 … the case of Dipesh Chandak & Sons (HUF) for asst. yr. 1991 92, wherein detailed discussions have been made, has held that the fraudulently withdrawn