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Banwari and ors. Vs. Income Tax Officer and anr.
Supreme Court of India
Mar-25-1992
Criminal
Indian Penal Code (IPC), 1860 - 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 245(2) and 482; Income Tax Act - Sections 277;
[1992]195ITR651(SC); 1993Supp(1)SCC619
277 of Income Tax Act, 1961, Section 420 of Indian Penal Code, 1860 and Sections 245 (2) of Criminal Procedure Code, 1973 - one partner of a partnership firm examined by Income Tax Department - such partner gave wrong … no charge was made out and hence they were entitled to be discharged under Section 245(2) of the CrPC, 1973., The learned Magistrate, after perusing the averments in the complaint and the supporting documents, came to the conclusion
Tag this Judgment! AI Brief & AskParle (Exports) Pvt. Ltd. and Others Vs. B.K. Solanki and Another
Mumbai
Nov-14-1986
Customs
Foreign Exchange Regulation Act, 1973 - Sections 27, 27(1), 56 and 76; Code of Criminal Procedure (CrPC) , 1973 - Sections 245(2); Estate Duty Act, 1953 - Sections 10; Supreme Court Act, 1981 - Sections 37(3)
1987(12)ECC265; 1987(30)ELT167(Bom)
27 (1), 56 and 76 of Foreign Exchange Regulation Act, 1947, Section 245 (2) of Criminal Procedure Code, 1973, Section 10 of Estate Duty Act, 1953 and Section 37 of Supreme Court Act, 1981 - promoters of petitioner-company … with Section 56 of the Act. An application was made by the accused persons under Section 245(2) of the Criminal Procedure Code for their discharge which application having been dismissed by the Additional Chief Metropolitan Magistrate, 8th Court, Esplanade, Bombay, … made by the accused persons under Section 245(2) of the Criminal Procedure Code for their discharge which application having been dismissed by the Additional Chief
Tag this Judgment! AI Brief & AskMerino Leathers Pvt. Ltd., a Private Limited Company Registered Under ...
Mumbai
Mar-26-2003
Criminal
Indian Penal Code (IPC) - Sections 34, 415, 417 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 245, 245(2) and 482; Constitution of India - Article 226
2003(2)ALD(Cri)141; 2003BomCR(Cri)1642; 2004(1)MhLj66
IPC.4. But when an application was moved before the trial Court in view of Section 245 of the Code of Criminal Procedure, 1973 (hereinafter referred to as Code for convenience), the learned Magistrate by passing an order … said prosecution. They need not appear before the trial Court. Bonds, if any, furnished by them stand discharged. Criminal Procedure Code, 1973 - Section 245(2) r/w Indian Penal Code, 1860 - Sections 415, 417, 420 - Discharge of accused
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South India Surgical Company Vs. K. Govindan, Income-tax Officer
Chennai
Jun-22-2001
Direct Taxation
Income-tax Act, 1961 - Sections 273A, 273A(4), 276C, 277, 278B and 279(1A); Indian Penal Code (IPC), 1860 - Sections 34, 120B, 193, 196 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 245
[2001]251ITR78(Mad)
Act, 1961, Section 34, 120B, 193, 196 and 420 of Indian Penal Code, 1860 and Section 245 of Criminal Procedure Code, 1973 - department entered into settlement with assessee - Tribunal passed Order in terms of settlement under Section … 1961, read with Sections 193, 196 and 420 along with Sections 34 and 120B of the Indian Penal Code, 1860, in respect of the four assessment years, namely, 1976-77 to 1979-80 with the allegation that there had
Tag this Judgment! AI Brief & AskThe State of Maharashtra Vs. Shri R.A. Chandawarkar and Other
Mumbai
Feb-18-1998
Criminal
Drug and Cosmetics Act, 1940 - Sections 16, 18, 20, 21(1 and 2), 23, 27 and 34; Code of Criminal Procedure (CrPC) , 1973 - Sections 244, 245, 246, 247 and 401; Drugs and Cosmetic Rules, 1945 - Rules 46 and 47; Bombay Prevention of Adulteration Act, 1925 - Sections 14 and 16
1999(5)BomCR519; 1999BomCR(Cri)519; (1999)3BOMLR394; 1999CriLJ4449; 1999(2)MhLj650
is stayed for a period of twelve weeks from today.Issuance of certified copy is expedited.84. Application dismissed. [A] Criminal Procedure Code, 1973 - Section 245(1) r/w Section 34 of the Drugs and Cosmetics Act, 1940 - Framing of charge … both the witnesses who were subjected to cross-examination, has passed a detailed order under section 245(1) of the Code of Criminal Procedure, 1973 whereby the learned Additional Chief Metropolitan Magistrate had discharged the accused. Against the said
Tag this Judgment! AI Brief & AskShri Vasant Waman Pradhan Vs. Shri Dattatraya Vithal Salvi and the Sta ...
Mumbai
Mar-12-2003
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 27, 28, 200, 227, 239, 245, 245(2) and 482; Indian Penal Code (IPC) - Sections 339, 349, 425, 427, 441, 442, 445, 451, 452, 453, 503, 504 and 506; Constitution of India - Articles 226 and 227
2004(1)MhLj487
bond, if any, furnished by the petitioner, stand cancelled. No order was to costs. Rule stands made absolute. Criminal Procedure Code, 1973 - Sections 245, 482 - Constitution of India, 1950 - Articles 226-227 - Discharge of accused - … for discharging him in view of provisions of Section 245(2) of the Code of Criminal Procedure, 1973 (hereinafter referred to as 'the Code' for convenience).2. … by which he dismissed the application moved by the petitioner for discharging him in view of provisions of Section 245(2) of the Code of Criminal Procedure, 1973 (hereinafter referred to as 'the Code' for convenience).2. Few facts need
Tag this Judgment! AI Brief & AskState of Maharashtra Vs. Rahatali Khan @ Nabhu Khan and ors.
Mumbai
Jan-20-1984
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 244 and 245(1)
1984(1)BomCR449; 1985MhLJ243
Esplanade, Bombay in Case No. 37/w of 1981, discharging respondents Nos. 1 and 2 under section 245 of the Criminal Procedure Code, 1973 (hereinafter referred to as the 'Code').2. The facts giving rise to this revision application are that the … Case No. 37/w of 1981, discharging respondents Nos. 1 and 2 under section 245 of the Criminal Procedure Code, 1973 (hereinafter referred to as the 'Code').2. The facts giving rise to this revision application are that the
Tag this Judgment! AI Brief & AskSanjeet Kumar Vs. State of Bihar and anr.
Supreme Court of India
Apr-27-2009
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1), 245 and 482
JT2009(8)SC288; 2009(6)SCALE503; (2009)12SCC136
the merits of the case. Criminal - Criminal Proceeding - Quashing of - Sections 245 and 482 of Criminal Procedure Code, 1973(Cr.P.C.) - Respondent no.2 was accused of certain offences - Chief Judicial Magistrate passed order against him - … Court allowing the petition filed in terms of Section 482 of the Code of Criminal Procedure, 1973 (in short `Code'). The petition was filed by … in Trial No. 286 of 2003. The petition filed by the present respondent No. 2 for discharge under Section 245 of the Code was rejected. The stand of the applicant before the High Court was that as a
Tag this Judgment! AI Brief & AskPurna Chandra Patra Vs. Dasharath Patra and anr.
Orissa
Nov-05-2001
Criminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 245(1)
2002(I)OLR363
No. 62 of 1994. The two accused persons who were discharged under Section 245(1) of the Code of Criminal Procedure, 1973 (in short, 'the Code') as per the impugned order are the opposite parties 1 and 2 in … Criminal Revision No. 62 of 1994. The two accused persons who were discharged under Section 245(1) of the Code of Criminal Procedure, 1973 (in short, 'the Code') as per the impugned order are the opposite parties 1
Tag this Judgment! AI Brief & AskMadhumilan Syntex Ltd. and ors. Vs. Union of India (Uoi) and anr.
Supreme Court of India
Mar-23-2007
Direct TaxationCriminal
Income Tax Act, 1961 - Sections 2, 2(35), 194C, 200, 201, 201(1), 276B, 278AA, 278B, 278B(1) and 279; Prevention of Food Adulteration Act, 1947; Negotiable Instruments Act, 1881 - Sections 138 and 141; Companies Act, 1956 - Sections 2 and 2(13); Code of Criminal Procedure (CrPC) , 1973 - Sections 245, 397, 399 and 482; Income Tax Rules, 1962 - Rule 30; Constitution of India - Articles 136 and 142
AIR2007SC1481; 2007(2)BLJR1409; (2007)208CTR(SC)417; 2007(210)ELT484(SC); [2007]290ITR199(SC); JT2007(4)SC542; (2007)147PLR717; 2007(5)SCALE68
Additional Chief Judicial Magistrate (Economic Crime), Indore.5. The appellants filed applications under Section 245 of the Code of Criminal Procedure, 1973 (hereinafter referred to as 'the Code') for discharge from the case contending that they had not committed … - Complaint filed against the Appellants in economic crimes Court - Applications filed by Appellants under Section 245, CrPC for discharge from the case - Rejected by Trial Court - Revision petition also rejected - Summary rejection
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