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J. Jayalalithaa Vs. Assistant Commissioner of Wealth-tax

Court : Chennai

Subject : Direct Taxation

Acts : Wealth Tax Act, 1957 - Sections 35B; Code of Criminal Procedure (CrPC) , 1973 - Sections 244, 245(1), 245(2) and 309

Reported in : [2008]300ITR399(Mad)

Advocate for Respondent : Ramaswamy K., Special Public Prosecutor

K. Mohan Ram, J.1. The brief facts that are necessary for the disposal of the above criminal original petition are set out below:(i) The respondent herein preferred a complaint against the petitioner under Section 35B of...

K. Jagadeesan Vs. Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 72, 73, 74, 74A, 131, 139, 139(1), 139(4), 139(8), 142(1), 144, 148, 183, 271(1), 276C and 276CC

Reported in : [1993]199ITR307(Mad)

Advocate for Respondent : Ramaswamy, K., Special Public Prosecutor

Arunachalam, J.1. The petitioner is the sole accused in E. O. C. C. No. 284 of 1989, pending on the file of the Additional Chief Metropolitan (E. O. I.), Madras. On a private complaint preferred by...

Dasari Narayana Rao Vs. Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 139, 139(8) and 276CC

Reported in : [1993]199ITR325(Mad)

Advocate for Respondent : Ramaswamy, K., Special Public Prosecutor

Arunachalam, J. 1. The petitioner, Dasari Narayana Rao, is the sole accused in CC. No. 154 of 1989, pending on the file of the Additional Chief Metropolitan Magistrate (E. O. I.), Madras. He is being prosecuted...

K. Rajashekharan Nair, vs State of Kerala,

Court : Kerala

IN THE HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR.JUSTICE MURALI PURUSHOTHAMAN TUESDAY, THE 12TH DAY OF MARCH 2024 / 22ND PHALGUNA, WP(C) NO. 8410 OF 2023 PETITIONERS: 1 K. RAJASHEKHARAN NAIR, AGED 71 YEARS...

Sachin S., vs State of Kerala,

Court : Kerala

IN THE HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MRS. JUSTICE SOPHY THOMAS MONDAY, THE 5TH DAY OF FEBRUARY 2024 / 16TH MAGHA, 1945 BAIL APPL. NO. 835 OF 2024 CRIME NO.95/2024 OF Punalur Police...

Dr. N. Kannan Vs. Ito

Court : Chennai

Subject : Direct Taxation

Reported in : [2002]253ITR626(Mad)

M. Karpagavinayagam, J.Since the issue involved in all these petitions is one and the same, a common order is passed in all these petitions.The Income Tax Officer, Special Ward, Tambaram, Chennai, has filed a complaint against...

S.A.R. Somasundaram Vs. Assistant Commissioner of Income-tax

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 276(C) and 277; Indian Penal Code (IPC), 1860 - Sections 193, 196, 420 and 511; Code of Criminal Procedure (CrPC) , 1973 - Sections 195(1) and 482

Reported in : [1992]197ITR26(Mad)

Advocate for Respondent : Ramasamy K., Adv.

Arunachalam, J. 1. In this petition preferred under section 482, Criminal Procedure Code, 1973, the prayer is to call for the records and to quash the pending prosecution in C. C. No. 555 of 1989, on...

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...

A. Radhakrishnan Vs. Ito

Court : Chennai

Subject : Direct Taxation

Reported in : [2002]253ITR676(Mad)

N. Dhinakar J. This revision is directed against the orders of the learned Additional Chief Metropolitan Magistrate (Economic Offences-1), Chennai, allowing the petition filed under sections 246(6) and 311 of the Criminal Procedure Code, 1973 by...

J. Sethuraman Vs. V. Thiruvengadathan, Inspecting Assistant Commission ...

Court : Chennai

Subject : Direct TaxationCompany

Acts : Income Tax Act, 1961 - Sections 276C, 277, 278 and 278B; Indian Penal Code (IPC), 1860 - Sections 120B, 192, 196, 420 and 511

Reported in : [1992]196ITR335(Mad)

Advocate for Respondent : Ramasway K., Adv.

Arunachalam, J. 1. The petitioner is A-8 in C.C. No. 29 of 1985, pending on the file of the Additional Chief Judicial Magistrate (Economic Offences), Madurai. At the instance of the respondent who is the Inspecting...