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K.C. Palaniswamy and anr. Vs. Income Tax Officer
Delhi
Sep-05-2008
Direct Taxation
Income Tax Act, 1961 - Sections 133A, 201(1), 201(1A), 276B, 278B, 278B(1), 279 and 279B; Negotiable Instruments Act, 1881 - Sections 138 and 141; Mines Act, 1952 - Sections 66; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; India Metalliferous Mines Regulations, 1926 - Regulation 3
(2008)220CTR(Del)202; 152(2008)DLT620; 2008(106)DRJ319
file returns under Regulation 3 of the India Metalliferous Mines Regulations 1926 read with Section 66 of the Mines Act 1952 constituted a continuing offence. Answering the question in the negative it was held by the Supreme Court as
Tag this Judgment! AI Brief & AskProvident Fund Inspector Vs. Shama Beedi Factory and ors.
Andhra Pradesh
Jan-22-2000
Criminal
Employees' Provident Funds and Miscellaneous Provisions Act, 1952 - Sections 13, 14(2), 14A(1) and 14A(2); Code of Criminal Procedure (CrPC) , 1974 - Sections 251, 255(1), 468 and 472; Mines Act, 1952 - Sections 66 and 79; Code of Criminal Procedure (CrPC) , 1898
2000(1)ALD(Cri)369; 2000CriLJ3427
are relevant legal provisions.13. In State of Bihar v. Deokaran : 1973CriLJ347 , the question arose under the Mines Act (1952). Section 66 of the Mines Act, 1952 provides that any person omitting inter alia to furnish any return, notice etc.,
Tag this Judgment! AI Brief & AskThe State of Orissa Vs. Iswar Das and anr.
Orissa
Mar-11-1960
Civil
Evidence Act, 1872 - Sections 114; Indian Metalliferous Mines Regulation, 1926 - Sections 3(1); Constitution of India - Article 20; General Caluses Act - Sections 24
AIR1960Ori180; 1960CriLJ1355
not filed and a prosecution report was submitted by the Chief Inspector of Mines, Dhanbad, on 18-7-58 under Section 66 of the Indian Mines Act (Act 35 of 1952). The Additional District Magistrate Baripada took cognizance on 30-7-58 … by limitation; and (2) the Indian Minos Act, 1923, (Act IV of 1923), having been repealed by the Mines Act, 1952, (Act 35 of 1932), the Indian Metalliferous Mines Regulation which was framed under the 1923 Act was no
Tag this Judgment! AI Brief & Ask18-section briefs on any result in this list
Sisir Kumar Panda and ors. Vs. State of Orissa
Orissa
Mar-21-1985
Criminal
Employees' Provident Funds and Miscellaneous Provisions Act, 1952 - Sections 14 and 14(2); Code of Criminal Procedure , 1973 - Sections 468, 472 and 473
1985(I)OLR535
C. was considering the question whether the offence for failure to furnish return under Section 66 of the Mines Act, 1952 is a continuing one or not. In paragraph 5 of the judgment, their Lordships discussed as to the
Tag this Judgment! AI Brief & AskSugga Engineering Works (P.) Ltd. and Others (Cr. M. (M) Nos. 576 and ...
Delhi
Nov-17-1987
Company
Companies Act, 1956 - Sections 4, 16, 159, 160, 161, 162, 166, 167, 168, 200, 220, 234, 598, 610, 614A and 615; Code of Criminal Procedure (CrPC) , 1973 - Sections 468 and 472
[1990]68CompCas625(Delhi); 1988(14)DRJ97b
the returns by the due date and they were prosecuted for an offence under section 66 of the Mines Act, 1952 Section 79 of that Act provided that no court could take cognizance of an offence under that Act unless
Tag this Judgment! AI Brief & AskKuldip Singh and Vs. State and anr.
Delhi
Nov-17-1987
CriminalCompany
Companies Act, 1956 - Sections 159; Code of Criminal Procedure (CrPC) , 1973 - Sections 468
34(1988)DLT11; 1988(14)DRJ97
the returns by the due date and they were prosecuted for an offence under Section 66 of the Mines Act 1952. Section 79 of that Act provided that no court could take cognizance of an offence under that Act unless
Tag this Judgment! AI Brief & AskState of Bihar Vs. Deokaran Nenshi and anr.
Supreme Court of India
Aug-24-1972
Limitation
Mines Act, 1952 - Sections 66 and 79; Metalliferous Mines Regulations, 1926 - Regulation 3
AIR1973SC908; 1973(0)BLJR741; 1973CriLJ347; [1973(26)FLR77]; (1972)2SCC890; [1973]1SCR1004
J.M. Shelat, J.1. Section 66 of the Mines Act, 1952 provides that any person omitting -inter alia to furnish any return, notice etc. in the prescribed form or
Tag this Judgment! AI Brief & AskC.B. Bhandari Vs. Provident Fund Inspector, Bangalore
Karnataka
Nov-25-1987
Company
Code of Criminal Procedure (CrPC) , 1973 - Sections 468, 468(2), 469 and 472; Employees' Provident Funds and Miscellaneous Provision Act - Sections 14(2); ;Employees' Provident Fund and Family Pension Fund Act, 1952 - Sections 19; Mines Act, 1952 - Sections 66 and 79; Factory and Workshop Act, 1901 - Sections 10, 10(1), 135, and 146; ;Metropolis Management (Amendment) Act, 1852 - Sections 85; Bombay City Municipal Act, 1888 - Sections 390(1)
[1988]64CompCas850(Kar); 1987(3)KarLJ244; (1988)IILLJ400Kant
accused relied on State of Bihar v. Deokaran Nenshi, : 1973CriLJ347 . It was a case under the Mines Act, 1952. Section 66 of the Mines Act, 1952, provides that any person omitting, inter alia, to furnish any return, notice, etc.,
Tag this Judgment! AI Brief & AskWebcity Infosys Ltd. Vs. Registrar of Companies (Delhi and Haryana)
Delhi
Sep-26-2007
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 468(2); Mines Act 1952 - Sections 66; Companies Act, 1956 - Sections 150, 159, 160, 161, 162, 162(1), 205(8), 205A, 205A(1), 205A(2), 205A(8), 234 and 598; Indian Metalliferous Mines Regulations - Regulation 3
2007(98)DRJ710
the Supreme Court were considering Regulation 3 of the Indian Metalliferous Mines Regulations and Section 66 of the Mines Act 1952. In para 9 of the report it was opined as under:9. Reg. 3 read with Section 66 of
Tag this Judgment! AI Brief & AskSivandhi Adityan Vs. Additional Registrar of Companies
Chennai
Dec-18-1992
Company
Companies Act, 1956 - Sections 2, 2(30), 5, 58A, 58A(1), (4), (5) and (6), 468(2), 477, 478, 539, 543, 545, 621, 625 and 633; Companies (Acceptance of Deposits) Rules, 1975 - Rules 3A and 11
[1995]83CompCas616(Mad); 1994CriLJ1149
was filed in the Court of the Magistrate, Dhanbad, on April 12, 1961. (a) Section 66 of the Mines Act, 1952, provides that a person omitting to file any return, notice etc., in the prescribed form or manner or
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