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Deputy Commissioner of Income Tax Vs. Royal Jordanians Airlines

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2006)283ITR28(Delhi)

claimed in relation to IT Act. He referred to the provisions of Section 4, Section 5, Section 6, Section 9 and Section 10 of the IT Act, 1961 as also Section 2(22A) and Section 2(23A). The learned CIT-Departmental … the appellant/respondent Royal Jordanian Airlines (hereinafter referred to as "RJA") is liable to be taxed in India under the IT Act, 1961 in respect of the assessment years in question. The same issue arose in the case of the … 1. These four appeals pertain to asst. yrs. 1995-96, 1994-95, 1996-97 and 2000-2001. Appeal in ITA No. 5252/Del/1998 is Revenue's appeal filed on 3rd Nov.,

Dr. Rini Johar and Anr. Vs. State of M.P. andors.

Court : Supreme Court of India

Subject : Right to Information

the relevant evidence. The crime was registered on 27.11.2012 under Section 420, 34 IPC read with Section 66D IT Act, 2000 against the named accused persons. The offence was to the effect that though the alleged accused persons obtained

Rajiv Dinesh Gadkari Through P.A. Depamala Gadkari Vs. Smt. Nilangi Ra ...

Court : Mumbai

Subject : Family

Acts : Hindu Marriage Act, 1955 - Sections 9 and 13(1); Information Technology Act, 2000 - Sections 67; Family Court Act, 1984 - Sections 13; Code of Civil Procedure (CPC) - Order 3 Rules 1 and 2

Reported in : 2009(111)BomLR4629

within the personal knowledge of the spouse. In fact, it is the duty of the Family Court under Section 9 of the Act to make efforts for settlement. The power of attorney cannot give evidence regarding the facts … Mumbai and the FIR is registered on 20th September, 2003 under Section 67 of the Information Technology Act, 2000.13. During the course of hearing, learned Counsel for the respondent has fairly submitted that she has no interest

Subhash Chand Chopra Vs. Assistant Commissioner of Income

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2005)92TTJ(Delhi)1087

yrs. 1986-87 to 1996-97 upto the period 13th Oct., 1995, passed under Section 143(3) r/w Section 158BC of the IT Act.2. Since large number of issues are involved in this appeal, therefore, it is necessary to reproduce all the … banks only, namely, Vijaya Bank and Bank of Baroda. According to the enquiries, for the draft Nos. 0005745, 20005754 which were purchased by the assessee from Bank of India and draft Nos. 0005690 to 0005704 which were … That the learned AO erred in estimating an additional income of Rs. 97,902 in the case of appellant for the asst. yr. 1990-91, as below

S.S. Gems International Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Jaipur

Subject : Direct Taxation

and adopting the estimation thereof for assessing the undisclosed income was beyond the scope of Chapter XIV-B of the IT Act. The AO is also not found to have rejected the books of account maintained by the assessee, and, … A search in this case was carried out on 16th May, 1997, and in response to notice under Section 158BC the return was filed which has been assessed among various additions, by taking unexplained investment in house … among various additions, by taking unexplained investment in house construction at Rs. 9,82,916.The land in respect of property No. A-8 Saket Colony, was purchased from

Ujjal Dasgupta Vs. State

Court : Delhi

Subject : Criminal

Acts : Official Secrets Act, 1923 - Sections 3, 4, 5, 9, 10, 13(3) and 14; Information Technology Act, 2000 - Sections 2 and 2(1); Prevention of Corruption Act, 1988; Evidence Act, 1872 - Sections 3 and 126; Code of Criminal Procedure (CrPC) , 1973 - Sections 154, 158, 161, 161(3), 164, 170, 173, 173(2) to 173(6), 207, 482 and 548; Indian Penal Code (IPC) - Sections 120B, 201 and 409; Constitution of India - Article 21

Reported in : 2008(103)DRJ349

of the Indian Evidence Act, 1872 ('EA') and Sections 2(o) read with Section 2(1) of the Information Technology Act, 2000 ('IT Act'). She submitted that the prosecution would have no objection to providing the petitioner the following documents:(i) … who is an accused facing trial in FIR No. 42 of 2006 under Sections 3, 4, 5 and 9 of the Official Secrets Act, 1923 ('OSA') and 409/201/120-B of the Indian Penal Code ('IPC') registered at Police

Ece Industries Ltd. Vs. Deputy Commissioner of Income Tax

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2007)111TTJ(Delhi)11

been brought within the purview of Section 50B which has been brought on the statute w.e.f. 1st April, 2000. Section 50B could not be made applicable to the assessee's case during the asst. yr. 1997-98. Such provision being … lamp division should not be treated as short-term capital gain as per the provisions of Section 50(2) of the IT Act, 1961. In response to the notice, it was submitted on behalf of the assessee that the Sonepat unit … M/s Osram India (P) Ltd. In this regard, two conveyance deeds dt. 9th Oct., 1998 were also executed.3.2 The assessee filed return for asst. yr.

Orissa Consumers' Association and Anr. Vs. Orissa Electricity Regulato ...

Court : Orissa

Subject : Electricity

Acts : Electricity Act, 2003 - Sections 179, 181, 181(3) and 182; Orissa Electricity Regulatory Commission (Conduct of Business) Regulations, 2004 - Regulation 2; General Clauses Act, 1897 - Sections 23, 23(2) and 23(5); Information Technology Act, 2000 - Sections 2(1), 4 and 8; Orissa Electricity Regulatory Commission (Terms and Conditions for Determination of Tariff for Retail Sale of Electricity) Regulations, 2004 - Regulation 2

Reported in : AIR2005Ori11

on 10-6-2004 they came into force. He brought to our notice that Section 8 of the Information Technology Act, 2000 provides inter alia that where notification is published in the Official Gazette, then such requirement shall be deemed … there has been considerable increase in the average tariff at cumulative rate of 15.5% annually over the last 9 years without any perceptible improvement in customer service. In December, 2003, GRIDCO filed an application before the Commission

Joint Commissioner of Income Tax Vs. Karnal Co-operative Sugar Mills

Court : Income Tax Appellate Tribunal ITAT Delhi

Subject : Direct Taxation

Reported in : (2006)99TTJ(Delhi)330

This appeal has been filed by the Revenue against the order of the learned CIT(A), dt. 17th Feb., 2000, for the asst. yr. 1995-96. Shri S.K. Gupta represented the Department, whereas Shri Ved Jain, chartered accountant, appeared … Ors. v. Mahadeo Lal Tulsian and Ors. (1997) 110 ITR 786 (Cal) 9. In reply, the submission of the learned senior Departmental Representative was that … appeal to challenge cancellation of penalty of Rs. 40 lakhs levied by the AO under Section 271(1)(c) of the IT Act.3. The learned Counsel for the assessee, Shri Ved Jain, raised a preliminary legal ground to support the order

Deputy Commissioner of Income Tax Vs. Dipesh Chandak, Dipesh Chandak

Court : Income Tax Appellate Tribunal ITAT Patna

Subject : Direct Taxation

Reported in : (2007)110TT(JP.)at366

through the Chief CIT, Bihar, to initiate such action as may be considered fit, necessary and expedient under the IT Act, WT Act, etc against persons whom he reasonably thinks to be involved in the 'scam' and possess unaccountable … cases to the CBI and provided documentary evidences to substantiate the same. He made a confessional statement Under Section 164 Cr.PC before the 1st Class Judicial Magistrate on 20th March, 1997 at Dhanbad in which he revealed … the case of Dipesh Chandak & Sons (HUF) for asst. yr. 1991 92, wherein detailed discussions have been made, has held that the fraudulently withdrawn