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Thanjai Murasu and ors. Vs. Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income-tax Act, 1961 - Sections 41(2), 139(2), (4) and (5), 142, 143, 143(3), 144, 144B, 147, 148, 153, 153(3), 276C, 276C(1), 271(1), 277 and 278B; Indian Penal Code (IPC), 1860 - Sections 120B, 193, 196 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : [2001]247ITR465(Mad)

false return of tax and thus the accused are guilty under Sections 120B, 193, 196 and 420 of the Indian Penal Code, 1860, read with Sections 276C(1) and 277 of the Income-tax Act.9. In the meanwhile, the petitioners herein preferred an … two years from the end of the financial year in which the notice under Section 148 was served.'20. Section 142 of the Income-tax Act sets out the time limit for issuing notice.21. Here in this case, as on

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 person sought to be proceeded against had failed to comply with a notice under sub-section (1) of section 142 or sub-section (2) of section 143 or fails to comply with a direction issued under subsections (2A) of

Ghousia Sultana Alias Ghousia Begum and Etc. Etc. Vs. Mohd. Ghouse Bai ...

Court : Andhra Pradesh

Subject : Criminal

Acts : Constitution of India - Articles 32, 136 and 142; Indian Penal Code (IPC), 1860 - Sections 307, 325, 409, 452 and 498A; Code of Criminal Procedure (CrPC) , 1973 - Sections 320, 320(1), 320(2), 320(9), 321, 397(2) and 482

Reported in : 1996(1)ALD(Cri)534; 1996(1)ALT940; 1996(1)ALT(Cri)608; 1996CriLJ2973; II(1996)DMC115

320 of the Code of Criminal Procedure, 1973 enables specified persons to compound certain specified offences punishable under the Indian Penal Code, 1860; and sub-section (2) thereof enables them to compound other specified offences under the Indian Penal Code with the … learned Judge observed that the directions issued by the Supreme Court in that case were traceable to Article 142 of the Constitution of India, which stand on a totally different footing.' Having found so, the referring Division

A.B. Bhaskara Rao. Vs. Inspector of Police, Cbi Visakhapatnam.

Court : Supreme Court of India

Subject : Constitution

Acts : Prevention of Corruption Act, 1988 - Section 13(2) rw 7, 13(1)(d)(2) ; Constitution Of India - Article 142, 145; Indian Penal Code (IPC), 1860 - Section 304, 302, 100; Supreme Court Rules, 1966 - ; Code of Civil Procedure (CPC), 1908 - Order 47 Rule 6 ; Prevention of Corruption Act, 1947 - Section 5(2); Code of Criminal Procedure (CPC) - Section 482

whether the petitioner was guilty of commission of an offence under any of the parts of Section 304 Indian Penal Code, 1860 (in short `IPC') and not under Section 302 IPC. Similar request was made before the Bench that the … (2011) 6 SCC 312, submitted that in spite of limited notice, this Court, while exercising jurisdiction under Article 142 of the Constitution, in order to do complete justice while hearing the matter finally can go into the

Mandvi Co-op. Bank Ltd. Vs. Nimesh B. Thakore

Court : Supreme Court of India

Subject : BankingCriminal

Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142 and 143 to 147; Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002; Negotiable Instruments Laws (Amendment) Act, 1988; Information Technology Act, 2000; Evidence Act, 1891 - Sections 113A, 137 and 165; Code of Criminal Procedure (CrPC) , 1973 - Sections 251, 254, 262 to 265, 273, 294, 296, 296(2), 315, 316 and 482; Indian Penal Code (IPC), 1860 - Sections 137 and 498A; Constitution of India - Article 20(3)

Reported in : 2010(1)BomCR614; JT2010(1)SC259; 2010(I)OLR(SC)306; 2010(1)SCALE188; (2010)3SCC83; [2010]98SCL139(SC); 2010(1)LC454(SC)

to be identified.2. Bottlenecks shall be identified as follows: a) Matrimonial cases.b) Cases under Section 498A of the Indian Penal Code, 1860.c) Cases under Section 143 of the Negotiable Instrument Act, 1881.d) to (i) xxxxxxxxxx20. Once it is realized that … cheque may be dishonoured for the reasons stated in that section. Section 141 dealt with offences by companies. Section 142 laid down the conditions subject to which alone the court would take cognizance of any offence punishable under

Kamla Prasad Singh Vs. Hari Nath Singh and anr.

Court : Supreme Court of India

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1898 - Sections 195 and 195(1); Indian Penal Code (IPC), 1860 - Sections 142, 191, 192, 193 and 218

Reported in : AIR1968SC19; 1968CriLJ86; [1967]3SCR828

195 and 195 (1) of Criminal Procedure Code, 1898 and Sections 142, 191, 192, 193 and 218 of Indian Penal Code, 1860 - appellant filed three complaints before Additional District Magistrate for prosecution of respondent - in each complaint respondent … first question is what are the distinct features of s. 193 and 218 of the Indian Panel Code. Section 193 states the punishment for giving false evidence in any stage of a judicial proceeding or fabricating false

Mariswamy and Others Vs. State by the Police of Kuderu Police Station

Court : Karnataka

Subject : Criminal

Acts : Evidence Act, 1872 - Sections 3; Protection of Civil Rights Act, 1955 - Sections 4; Indian Penal Code (IPC), 1860 - Sections 142, 143, 146, 147, 149, 323, 324, 326, 329, 397, 423, 426 and 427; Constitution of India - Article 17; Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1988; Untouchability Offences Act, 1955

Reported in : 2000(3)KarLJ234

Rights Act, 1955, Sections 142, 143, 146, 147, 323, 324, 326, 329, 397, 423, 426 and 427 of Indian Penal Code, 1860 - revision against conviction - prosecution case suffers from serious infirmity where I.O. not examined to mark contradictions … and sentence passed by the learned II Additional Sessions Judge, Mysore, convicting the accused petitioners for offences under Sections 143, 147, 323 read with Section 149, Section 423 read with Section 149 of the IPC and Section

Lokeman Shah and anr. Vs. State of West Bengal

Court : Supreme Court of India

Subject : Criminal

Acts : Evidence Act, 1872 - Sections 3 and 157;; Indian Penal Code (IPC), 1860 - Sections 49, 142, 149, 164 and 302;; Code of Criminal Procedure (CrPC) , 1973 - Section 176

Reported in : AIR2001SC1760,2001(1)ALD(Cri)720,2001(2)ALT(Cri)34,2001CriLJ2196,JT2001(4)SC520,2001(3)SCALE297,(2001)5SCC235,[2001]2SCR1095

this modification of the sentence we dismiss both these appeals. (i) Criminal - confession - Section 164 of Indian Penal Code, 1860 - whether statement recorded by judicial magistrate under Section 164 from accused is confessional or not - Statement … depending upon facts and circumstances of each particular case.22. In this context it is appropriate to refer to Section 142 of the IPC. It pertains to a person who intentionally joins an unlawful assembly and continues to involve

Syed Rasool and Sons and ors. Vs. Aildas and Company and anr.

Court : Andhra Pradesh

Subject : CriminalCompany

Acts : Negotiable Instruments Act, 1881 - Sections 138, 139 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3) and 482; Indian Penal Code (IPC), 1860 - Sections 420

Reported in : 1992(3)ALT259; 1993(1)ALT(Cri)237; [1993]78CompCas738(AP); 1992CriLJ4048

Negotiable Instruments Act, 1881, Sections 156 (3) and 482 of Criminal Procedure Code, 1973 and Section 420 of Indian Penal Code, 1860 - petitioners issued cheques which was returned with endorsement 'refer to drawer' - notice issued to pay money … of 1992. 4. The complaints, in both the Calendar Cases, have been filed under Section 138 read with Section 142 of the Negotiable Instruments Act, 1881 (Act No. 26 of 1881), hereinafter referred to as the 'Act'. 5.

Jindal Photo Films Limited Vs. State

Court : Delhi

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 130, 138 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 29 and 482 - Schedule - Article 511; Indian Penal Code (IPC), 1860

Reported in : 2001CriLJ2790

is punishable with imprisonment for less than three years or with fine only under any enactment other than Indian Penal Code, 1860 (in short 'IPC'), such offence can be tried by an Magistrate. Normally Section 138 of the Act which … State of Gujarat and Anr. : 2001CriLJ950 the Apex Court considered the effect of the non-obstante clause in Section 142 of the Act and held that the aforesaid non-obstante expression is intended to operate only in respect of