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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

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 … before the Sub-registrar, Kodambakkam, for an apparent and recorded consideration of Rs. 5,86,000. 4. He also presented Form No. 37-G (in duplicate) prescribed under rule

State of Maharashtra and ors. Vs. Mehamud

Court : Supreme Court of India

Subject : Criminal

Acts : Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers and Drug Offenders Act, 1981 - Sections 2, 3 and 3(4); Arms Act, 1959; Police Act, 1861 - Sections 23; Anti Social Activities Act, 1985; Indian Penal Code (IPC), 1860; Punjab Police Rules, 1934 - Rule 23.4 (3) and 23.9(2)

Reported in : JT2007(9)SC278; 2007(8)SCALE593

show that detenu was habitually committing or attempting to commit crimes mentioned in Chapters XVI and XVII of the Indian Penal Code, 1860 (in short the 'IPC'). The High Court did not find any substance in the first plea but accepted … there was no material to show that detenu was habitually committing or attempting to commit crimes mentioned in Chapters XVI and XVII of the Indian Penal Code, 1860 (in short the 'IPC'). The High Court did not … the Indian Penal Code or any of the offences punishable under Chapter v. of the Arms Act. 1959.5. At the outset it is to be

Shama Taj, Ramanagara District.. Vs. the Deputy Commissioner and Distr ...

Court : Karnataka

Subject : Criminal

Acts : Constitution Of India - Articles 226, 227, 22(5); Indian Penal Code (IPC), 1860 - Chapters 16, 17, 22

Reported in : 2012(3)KarLJ84; 2012(3)KantLJ84; 2012CriLJ364

action at their end. [D.V. SHYLENDRA KUMAR; C.R. KUMARASWAMY, JJ.] Constitution Of India - Articles 226, 227, 22(5); Indian Penal Code (IPC), 1860 - Chapters 16, 17, 22 -- While the Constitution has recognized the evil of preventive detention … that the detenu was a person who was indulging in prejudicial activities and which constitute offences punishable under chapters 16, 17 and 22 of IPC and the satisfaction of passing an order of preventive detention by the

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 … revision applications are as under : In special Cases Nos. 44 and 50 of 1978, accused No. 1, l. d. Kanchan, who was working as

Rexnord Electronics and Controls Ltd. Vs. Union of India (Uoi) and ors ...

Court : Supreme Court of India

Subject : Customs

Acts : Customs Act, 1962 - Sections 25, 28, 28(1), 28(2), 28AA, 28AB, 125(1), 125(7), 127A, 127B and 127H; Foreign Trade (Development and Regulation) Act, 1992; Finance Act, 1998; Indian Penal Code

Reported in : 2008(126)ECC95; 2008(152)LC95(SC); 2008(224)ELT184(SC); JT2008(3)SC572; (2008)3MLJ960(SC); 2008(3)SCALE507; 2008AIRSCW2092; 2008(2)Supreme392.

as it may think fit to impose, immunity from prosecution for any offence under this Act or under the Indian Penal Code (45 of 1860) or under any other Central Act for the time being in force and also either … Commission and the mode and manner in which appropriate order is to be passed thereupon, are governed by Chapter XIVA of the Act. With a view to enable the Settlement Commission to pass an order, an applicant … the capital goods till the date of payment of the duty demanded. 5. On receipt of the said notices, the appellant filed two applications before

Sujato Bhadra Vs. State of West Bengal

Court : Kolkata

Subject : Criminal

Acts : Press and Registration of Books Act, 1867; ;Indian Penal Code (IPC), 1860 - Section 124A, 153A, 153B, 292, 293 and 295A; ;Defence of India Rules - Rule 34; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 95, 95(1), 96 and 96(4); ;Code of Criminal Procedure (CrPC) , 1898 - Section 99A; ; Constitution of India - Articles 14, 19(2), 19(1) and 300A

Reported in : 2005(4)CHN601,2005CriLJ368

Section 293 or Section 295A of the Indian Penal Code (45 of 1860), the State Government may, by notification, stating the grounds of its opinion, … the provisions contained in section 95 of the Code of Criminal Procedure (Cr. PC) and Section 295A of the Indian Penal Code.(IPO). Preliminary objection: Locus standi of the petitioner:3. However, we may first deal with the preliminary objection with regard … was a regimenting force behind the new oppression ushered by the new administrator and at that juncture at chapter 5 of the book 'Dwikhandita' under the caption of 'paroloukik mulo' author gave ventilation to the thought and describing

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 … on condition that the admitted duty of Rs. 12,18,321/- was paid plus 50% of the differential duty sought to be demanded; for the balance 50%

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 … 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 … 20 lakhs was fixed for extending finance per month by the respondent. 5. As such several tripartite loan agreements were signed and loan disbursed 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 … effective substitute, and several amendments were suggested. Suggested amendments were given the force of law, by Amending Act 51 of 1987. After said judgment had been delivered, and amendments had been incorporated, Division Bench of Hon'ble apex