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V.Thiagarajan Vs. State of Tamil Nadu and ors.

Court : Chennai

Subject : Land Acquisition

Acts : Tamil Nadu Hindu Religious and Charitable Endowments Act, 1959 - Sections 77, 34, 45(1), 114, 28, 23

Advocate for Respondent : Mr.K.Ramasamy, Adv.

1. The writ petition is directed against the order of the second respondent, Commissioner, Hindu Religious Endowment Department, dated 21.12.2010 and the subsequent modification order dated 14.02.2011.2. The petitioner is a President of the Hindu Baktha...

Gopal Engineering Works and Others Vs. C. P. Thangaraj, Second Income- ...

Court : Chennai

Subject : Direct Taxation

Reported in : (1995)124CTR(Mad)403; [1995]211ITR303(Mad)

Advocate for Respondent : Mr. K. Ramasamy

ORDERPRATAP SINGH J. - Accused Nos. 1, 2, 4 and 5 in C.C. Nos. 231 to 233 of 1984 on the file of the Additional Chief Metropolitan Magistrate (Economic Offences), Egmore, Madras-8, have filed these petitions...

K.Murugeswari Vs. Tamil Nadu State Election Commission and ors.

Court : Chennai

Subject : Municipalities

Acts : Tamil Nadu Town Panchayats, Third Grade Municipalities, Municipalities and Corporations (Elections) Rules, 2006 - Rule 139; Election Rules, 2006 - Rule 139; Constitution of India - Articles 243-O, 243-ZG, 226; Madurai City Municipal Corporation Act, 1971 - Section 56(2)

Advocate for Respondent : Mr.K.Ramasamy, Adv.

1. This writ petition is directed against the order of the first respondent, viz., Tamil Nadu State Election Commission, represented by its Secretary, dated 3.1.2011, by which the first respondent by exercising the suo moto powers...

State Bank of India Vs. The District

Court : Chennai

Subject : Land Acquisition

IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED:29. 07.2009 CORAM: THE HONOURABLE MR.JUSTICE C.S.KARNAN Crl.O.P.No.23932 of 2002 and Crl.M.P.Nos.9999 and 10000 of 2002 G.Ganapathisubramanian .. Petitioner Versus The Chief Enforcement Officer, Enforcement Directorate, Government of...

J. Jayalalithaa Vs. the Assistant Commissioner of Wealth Tax

Court : Chennai

Subject : Criminal

Acts : Wealth Tax Act, 1957 - Sections 2, 14, 14(1), 14(2), 15, 16, 16(2), 16(4), 16(5), 17, 17(1), 17A, 17(1A), 17(B), 30, 35, 35(B), 35O, 69, 271(1), 273A, 276C, 276CC, 277 and 279; Income Tax Act - Sections 120B, 139(1), 277 and 278E; Limitation Act, 1974; Mines Act - Sections 66; Code of Civil Procedure (CPC) - Order 23, Rule 1; Code of Criminal Procedure (CrPC) - Sections 190, 190(1), 192, 200-203, 204, 245(2), 309, 397, 397(1), 401, 482 and 483; Constitution of India - Articles 32, 226 and 227; Wealth Tax Rules - Rule 3(1); Mines Regulations - Regulation 3

Reported in : 2009CriLJ3114; (2009)222CTR(Mad)470; [2009]309ITR277(Mad); [2009]179TAXMAN212(Mad)

Advocate for Respondent : Ramasamy K., Sr. Spl. P.P. for I.T. Cases

ORDERK. Mohan Ram, J.1. Since common questions arise for consideration in the above Criminal Original Petition and in the above Criminal Revision Case both the cases are disposed of by this common order.2. The brief facts...

Kothari and Sons (industries) (P) Ltd. and ors. Vs. M.V. Subramaniam, ...

Court : Chennai

Subject : Direct Taxation

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 245; IncomeTax Act, 1961 - Sections 69A, 245(D(4)) and (H), 276C, 277 and 278

Reported in : [1998]233ITR294(Mad)

Advocate for Respondent : K. Ramaswamy, Adv.

N. Arumugham, J. 1. As the revision petitioners in both the above cases are almost the same and the respondent is also the same person and both the revisions involve the determination of a common question...

Assistant Commissioner of Income-tax Vs. Ms. J. Jayalalitha and ors.

Court : Chennai

Subject : Direct Taxation

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 313 and 482; Income Tax Act, 1961 - Sections 276CC

Reported in : [2005]273ITR38(Mad)

R. Banumathi, J.1. These petitions have been filed under Section 482 of the Criminal Procedure Code, by the Assistant Commissioner of Income-tax, Central Circle-II(2), Chennai, against the respondents for a direction to the Additional Chief Metropolitan...

A. Michael Vs. Union of India (Uoi)

Court : Chennai

Subject : FERA

Acts : Foreign Exchange Regulation Act, 1973 - Sections 3, 4(1), 5, 6, 6(4), 6(5), 7, 8(1), 34, 35, 40, 49, 51, 52(3), 52(4), 54, 56, 57, 59, 63, 64(2) and 71; Foreign Exchange Management Act, 1999 - Sections 35; Income Tax Act - Sections 253 and 256; Tamil Nadu General Sales Tax Act - Sections 37; Negotiable Instruments Act, 1983 - Sections 138 and 142; Authentication Orders and Other Instruments Rules, 2002; Conditions of Services Rules - Rule 3

Reported in : [2009]96SCL321(Mad)

Advocate for Respondent : B. Kumar and ;B. Sathish Sundar, Advs.

Prabha Sridevan, J.1. Heard Mr. B. Kumar, learned senior counsel appearing for the writ petitioners and respondents in the appeals and Mr. K. Ramasamy, learned Special Counsel for the respondents in the writ petitions and appellants...

Hema Mohnot Vs. State Through Chief Commissioner of Income Tax Adminis ...

Court : Chennai

Subject : Criminal

Acts : Income Tax Act, 1961 - Sections 132(4) and 277; Code of Criminal Procedure (CrPC) , 1973 - Sections 227, 228, 245, 245(1), 313, 313(1) and 317; Indian Penal Code (IPC), 1860 - Sections 120B, 173, 177, 181, 182, 193, 196. 197, 198, 199, 200, 201, 239, 240, 380, 379, 419, 420, 467, 468, 471, 472 and 511

Reported in : (2006)205CTR(Mad)418; [2006]285ITR402(Mad)

Advocate for Respondent : K. Ramasamy, Special Public Prosecutor

ORDERS. Ashok Kumar, J. 1. This Criminal Revision Case as been filed against the order of the learned Additional Chief Metropolitan Magistrate, (Economic Offences Wing-I), Chennai-8 in M.P. No. 1389 of 2003 in E.O.C.C. No. 179...

V. Gopal Vs. Assistant Commissioner of Income-tax

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 116, 132, 143(2), 143(3), 148, 269UA, 269UD, 271, 273A, 275A, 276, 276A, 276B, 276C, 276C(1), 276D, 276BB, 276CC, 277, 278, 279 and 279(1)

Reported in : [1994]207ITR971(Mad)

Advocate for Respondent : Ramaswamy (K.), Adv.

Pratap Singh J.1. The accused in C. C. Nos. 22, 23 and 24 of 1991 on the file of the Additional Chief Judicial Magistrate (Economic Offences) Madurai, has filed these petitions under section 482 of the...