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G.S.R. Krishnamurthi Vs. M. Govindaswamy, Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 72(3), 132, 132(4), 136, 139, 142, 143, 148, 269A, 269F, 269-I, 269P(1), 269S, 269AB, 271, 271(1), 271(4A), 273A, 275A, 276, 276A, 276B, 276C, 276C(1), 276D, 276E, 276AA, 276CC, 276DD, 277, 278, 278A, 278C, 279, 279(1) and 279(1A); Indian Penal Code (IPC), 1860 - 34, 37, 109, 120B, 193, 196 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 195; General Clauses Act, 1897 - Sections 26; Finance Act, 1985

Reported in : (1992)104CTR(Mad)143; [1992]195ITR137(Mad)

intention, committed offence punishable under section 120B read with section 193, 196, 420, 109, 34 and 37 of the Indian Penal Code, 1860, and sections 276C(1), 277 and 278 of the Income-tax Act, 1961, in one series of facts connected together … the offences under the Income-tax Act would get wiped out. (7) Sub-section (6) of section 269F occurring in Chapter XX-A dealing with acquisition of immovable properties in certain cases of transfer to counteract evasion of tax introduced

Sunil Mehta and Another Vs. State of Gujarat and Another

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC), 1973 - Chapter 15, Part B(19), 156(3), 202(2), 244, 245(2), 247, 200, 192, 201, 203(1); Indian Penal Code (IPC), 1860 - Sections 406, 420, 114, 34, 114;

A complaint alleging commission of offences punishable under Sections 406, 420 and 114 read with Section 34 of the Indian Penal Code, 1860 was filed by respondent No.2-Company before the Chief Judicial Magistrate, Gandhi Nagar, Gujarat. The Magistrate upon examination of … falls for our determination in this appeal is whether depositions of the complainant and his witnesses recorded under Chapter XV of the Code of Criminal Procedure, 1973 before cognizance is taken by the Magistrate would constitute evidence … his witnesses recorded under Chapter XV of the Code of Criminal Procedure, 1973 before cognizance is taken by the Magistrate would constitute evidence for the

Shimbu Imports and Exports (Private) Limited (In Liquidation) Vs. Avin ...

Court : Karnataka

Subject : Company

Acts : Companies Act, 1956 - Sections 2(11), 10, 193, 194, 237, 391, 394, 395, 397 to 407, 425 to 560, 622, 624 and 629; Companies (Amendment) Act, 1960; Companies Act, 1913 - Sections 171; Companies (Court) Rules, 1959 - Rule 9; Code of Criminal Procedure (CrPC) , 1898; Code of Criminal Procedure (CrPC) , 1973 - Sections 2, 4 and 26; Indian Penal Code (IPC), 1860

Reported in : 2007(4)KarLJ583

follows.--Under Section 4 of the Code of Criminal Procedure, 1973, the general law is that all offences under the Indian Penal Code, 1860, and any other law shall be investigated, inquired into, tried and otherwise dealt with according to the provisions … above said applications.5. Learned Counsel appearing for the respondents in Company Application No. 135 of 2000 submitted that Chapter V of the Act deals with offences antecedent to or in the course of winding up and Section … Sabhahit, J.1. These applications filed under Section 538(1) of the Companies Act, 1956, read with Rule 9 of the Companies (Court) Rules, 1959, are disposed

State of Maharashtra Vs. L.D. Kanchan and Others

Court : Mumbai

Subject : Company

Acts : Companies Act, 1956 - Sections 617; Prevention of Corruption Act - Sections 5(1 and 2); Banking Regulation Act - Sections 46A and 51; Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 - Sections 14 and 51; Banking Companies (Acquisition and Transfer of Undertakings) Amendment Act, 1980; Indian Penal Code (IPC), 1860 - Sections 21(12) and 161

Reported in : 1989(1)BomCR59; [1991]72CompCas632(Bom)

a nationalised bank is not a 'public servant' within the meaning of clause (12)(b) of section 21 of the Indian Penal Code, 1860, are quashed and set aside. Rule in each of the criminal revision application is, accordingly, made absolute. Company … and other employees of banking company shall be deemed to be a public servant for the purposes of Chapter IX, Indian Penal Code.' In the Banking Companies (Acquisition and Transfer of Undertakings) Act of 1970, section 14 … are as under : In special Cases Nos. 44 and 50 of 1978, accused No. 1, l. d. Kanchan, who was working as branch manager

Madhao and Another Vs. State of Maharashtra and Another

Court : Supreme Court of India

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 420, 419, 468, 34; Code of Code of Criminal Procedure (CrPC), 1973 - Section 156(3), 482, 190, 190(1)(a), Chapter 14(2), 14(1)

On 07.07.2005, the officials of Ghatanji P.S. registered offences punishable under Sections 420, 419, 468 and 34 of the Indian Penal Code, 1860 (for short ‘IPC’) for the acts of fraud, criminal breach of trust and impersonation against the said accused … the Code directed the P.S.O. Ghatanji to investigate the matter and submit a detailed report within one month.10) Chapter XIV of the Code speaks about conditions requisite for initiation of proceedings. Section 190 deals with cognizance of … Shika Jadhav.(e) On coming to know about the said publication, appellant No. 1 on 29.06.2005 made an enquiry and recorded the statements of the said

Yogesh @ SachIn Jagdish Joshi Vs. State of Maharashtra

Court : Supreme Court of India

Subject : Criminal

Acts : Arms Act - Sections 3 and 25; Code of Criminal Procedure (CrPC) , 1973 - Sections 209, 227 and 228; Indian Penal Code (IPC), 1860 - Sections 120A, 120B, 302 and 482; Constitution of India - Article 227

Reported in : AIR2008SC2991; 2008CriLJ3872; JT2008(6)SC299; 2008(6)SCALE469; (2008)10SCC394; 2008AIRSCW5043; 2008(3)LH(SC)2230; 2008(3)AICLR256; [2008] 6 SCR 1116; 2008 INSC 534

A-2, A-4 to A-7, A-11 and A-12 have been prosecuted for offences under Section 302 and 120B of the Indian Penal Code, 1860 (for short 'the I.P.C.'), whereas accused A-7 to A-10 and A-13 to A-16 have been prosecuted for offences … briefly notice the scope and ambit of powers of the Trial Judge under Section 227 of the Code.14. Chapter XVIII of the Code lays down the procedure for trial before the Court of Sessions, pursuant to an … These two appeals are directed against orders dated 23rd June, 2006 and 19th September, 2006 passed by the High Court of Judicature at Bombay in

Ravinder Singh Dhillon Vs. Mukhtiar Singh

Court : Punjab and Haryana

Subject : FamilyCriminal

Acts : Indian Penal Code (IPC), 1860 - Sections 494 and 495; Code of Criminal Procedure (CrPC) , 1973 - Sections 198(1)

Reported in : II(1996)DMC120

states that no Court shall take cognizance of an offence punishable under Chapter X of the Indian Penal Code (45 of 1860) except upon a … aggrieved by an offence punishable under (Section 494 or Section 495) of the Indian Penal Code (45 of 1860) is the wife, complaint may be made on her behalf by her father, mother, brother, sister, son or … (brother K.S. Kumaran, J.) for an authoritative decision is as to whether a complaint under Section 494 of the Indian Penal Code against the husband can be filed by the aggrieved wife only or whether it can be filed at … any other person/persons mentioned in Proviso (c) to Sub-section (1) of Section 198 of the Code of Criminal Procedure.2. The necessity of referring the matter

Union of India Vs. K. Siraj

Court : Chennai

Subject : Customs

Acts : Customs Act, 1962 - Sections 2(19), 11, 11(2), 28, 47, 51, 100, 101, 102, 103, 104, 105, 106A, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 124, 125, 129D, 130, 132, 133, 134, 135 and 135A

Reported in : 1993(44)ECC262; 1993(65)ELT25(Mad)

are informed that giving false evidence in this proceedings is an offence punishable under Section 193 of the Indian Penal Code, 1860....' 15. This notice is clearly with respect to the alleged evasion of customs duty on the import of … exported goods, etc. and in particular with respect to searches, seizure and arrest of persons and goods in Chapter XIII thereof. Section 108 which falls in this Chapter, reads as follows :- '108. Power to summon persons … single Judge of this Court has found a summons issued under Section 108 of the Customs Act to the petitioner-respondent invalid. The Union of India,

Mahindra and Mahindra Financial Services Ltd. and anr. Vs. Rajiv Dubey

Court : Supreme Court of India

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 138; Indian Penal Code (IPC), 1860 - Sections 34, 294, 405, 406, 420 and 506; Code of Criminal Procedure (CrPC) , 1973 - Sections 155(2), 156(1), 200 and 482; Constitution of India - Article 226

Reported in : 2008(16)SCALE62; 2009(1)SCC706; 2009(1)LHSC64; 2009(1)SCC(Cri)603

SDJM, Bhubaneshwar in ICC 210 of 2000 taking cognizance of offence punishable under Sections 406 and 420 of the Indian Penal Code, 1860 (in short the `IPC'). In the complaint it was inter-alia alleged as follows:The complainant as the Managing Director … offence punishable under Sections 406 and 420 of the Indian Penal Code, 1860 (in short the `IPC'). In the complaint it was inter-alia alleged as … observed as follows:108. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to

Devi Saran Mishra Vs. the Union of India (Uoi) and ors.

Court : Allahabad

Subject : Criminal

the purposes of Sections 175, 178, 179, 180, 193, 195, 196 or 228 (45 of 1860) of the Indian Penal Code and Chapter XXVI of the Code of Criminal Procedure, 1973. (2 of 1974)16. Re-trial : (1) Except as