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Nirmal and NavIn (P) Ltd and ors. Vs. D. Ravindran, Deputy Commissione ...

Court : Chennai

Subject : Direct Taxation

Reported in : (2002)173CTR(Mad)177; [2001]253ITR19(Mad)

M. Karpagavinayagam, J.Mainly contending that on the application filed by the petitioners/accused Nos. 7 to 10 before the Settlement Commission, the order of immunity has been passed from penalty as well as prosecution, these applications have...

S. Mohan Gandhi Vs. Sri Visalam Chit Funds and ors.

Court : Chennai

Subject : Direct Taxation

Reported in : (1998)149CTR(Mad)106

R. Balasubramanian, J.These two revisions have been filed by the Income Tax Department questioning the order dated 11-4-1983, in C.M.P. No. 174 of 1983 in C.C. No. 22 of 1983 and against the order dated 4-9-1984,...

Nirmal and NavIn P. Ltd. and ors. Vs. D. Ravindran, Deputy Commissione ...

Court : Chennai

Subject : Direct Taxation

Acts : Income-tax Act, 1961 - Sections 245C, 245D(1), (4), 245H, 245H(1), 245-I, 276C, 276C(1), 277, 278 and 278B; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 34, 120B, 193, 196, 420, 468, 471 and 511

Reported in : [2002]253ITR19(Mad)

Advocate for Respondent : Ramasamy K., Special Public Prosecutor

M. Karpagavinayagam, J. 1. Mainly contending that on the application filed by the petitioners/accused Nos. 7 to 10 before the Settlement Commission, the order of immunity has been passed from penalty as well as prosecution, these...

C.A. Baloo and Another Vs. Union of India and Others

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 137, 269 (T) and (SS), 271 (D) and (E), 276 (E) and (DD) and 297(2)

Reported in : [1992]197ITR545(Mad)

Advocate for Respondent : Ramasami, K. Adv.

Arunachalam, J. 1. The petitioner in the first batch, Crl. M. P. No. 7552 of 1985, etc., is M/s. Jayalakshmi Financiers represented by its proprietor, C. A. Baloo. In the second batch. Crl. M. P. No....

R. Rajendran, Vs. Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 193, 420 and 511; Income Tax Act, 1961 - Sections 277; Code of Criminal Procedure (CrPC) - Sections 397 and 401

Reported in : [2000]242ITR368(Mad)

Advocate for Respondent : Ramasamy K., Adv.

R. Balasubramanian, J.1. In C. C. No. 76 of 1982 on the file of the Additional Chief Metropolitan Magistrate (E.O.I.), Egmore, Madras, six accused were tried for the following offences :A-1--Under sections 120B, 193 and 420...

Sakthi and Co. and anr. Vs. Income-tax Officer (Hqrs.)

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 271C, 276B, 278B and 279; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : [1992]197ITR553(Mad)

Advocate for Respondent : Ramasami K., Special Public Prosecutor

Pratap Singh, J.1. The accused Nos. 1 and 2 in E.O.C.C. Nos. 247 to 257 of 1988 on the file of the Additional Chief Metropolitan Magistrate (H. C. I.), Egmore, Madras, have filed these petitions under...

K. Thirupathi Vs. District Magistrate and District Collector and anr.

Court : Chennai

Subject : Criminal

Acts : Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982 - Sections 3; Constitution of India - Articles 22 and 226

Reported in : 2005CriLJ4389

Advocate for Respondent : Abudukumar Rajarathinam, Government Adv.

ORDERP. Sathasivam, J.1. These batch of Habeas Corpus Petitions came before this Bench by way of Reference by a Division Bench of this Court dated 11.8.2005. The order of Reference is as follows:'(a) In preventive detention...

Kothari and Sons and ors. Vs. N. Subramanian

Court : Chennai

Subject : Direct Taxation

Reported in : [2001]252ITR153(Mad)

M. Karpagavinayagam, J.Since the issues raised in all these applications are one and the same, a common order is being passed.These applications have been filed by the companies directors and other employees seeking for quashing of...

N. Mani, Pelina Kinight B. Rodrigues, Harakchand P. JaIn Vs. Chief Com ...

Court : Chennai

Subject : Direct Taxation

Reported in : [2006]285ITR413(Mad)

Pratap Singh, J.Accused Nos. 6 and 13, in C.C. No. 179 of 1985 and A-2 in C.C. No. 304/88 (A-19 in C.C. No. 179 of 1985), on the file of the Additional Chief Metropolitan Magistrate, (E.O.I),...

K.Shanmugapandiyan, vs the Special Tahsildar,

Court : Chennai

IN THE HIGH COURT OF JUDICATURE AT MADRASDATED: 11-03-2026CORAMTHE HON'BLE MR JUSTICE KRISHNAN RAMASAMY K.Shanmugapandiyan Rep. By his Power of Attorney, K.Chidambaram ..Petitioner(s) Vs Adi-dravidar Welfare Department, Sriperumbudur Taluk, Office Complex, O/o. Kancheepuram District Collectorate, Kancheepuram(Post),...