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Union of India Vs. Gopal Engineering Works and ors.

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 136, 276, 276C, 277 and 278; Constitution of India - Article 20(1); Indian Penal Code (IPC), 1860 - Sections 193 and 196

Reported in : (1988)68CTR(Mad)119; [1988]173ITR206(Mad)

Advocate for Appellant : Sam V. Chelliah, Adv.

Padmini Jesudurai, J. 1. The Union of India, represented by the Second Income-tax Officer, City Circle 11. Madras-34, has preferred these revisions under sections 397 and 401, Criminal Procedure Code, for setting aside the order passed...

income-tax Officer Vs. Vino Kumar Didwania

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 277; Code of Criminal Procedure (CrPC) , 1973 - Sections 70, 72, 87 and 204

Reported in : [1992]198ITR750(Mad)

Advocate for Appellant : Sam V. Chelliah, Adv.

Padmini Jesudurai, J.1. The Income-tax Department, which had filed a complaint against the respondent herein for offences under section 193 and 419 of India Peal Code, 1860, and section 277 of the Income-tax Act, 1961, and...

Navrathan and Co. Vs. State (income-tax Officer, Central Circle, Madra ...

Court : Chennai

Subject : Company

Acts : Indian Penal Code (IPC), 1860 - Sections 120B, 193, 196, 420 and 511; Income Tax Act, 1961 - Sections 276C, 277 and 278

Reported in : [1987]62CompCas832(Mad)

Advocate for Appellant : S. Pichai, Adv.

Padmini Jesudurai, J.1. The petitioner, a chartered accountant, prosecuted along with an income-tax assessee, on a complaint filed by the respondents, before the Additional Chief Metropolitan Magistrate, Madras, in CC No. 151 of 1985 for offences...

Kamala Ganesan and anr. Vs. Income-tax Officer

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 139(1), 139(2), 142(1), 144, 276CC and 278B(1); Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : [1992]198ITR152(Mad)

Advocate for Appellant : G. John Arthur, Adv.

Padmini Jesudurai, J. 1. The petitioners who are accused Nos. 6 and 7, respectively, in C.C. Nos. 130 to 133 of 1984, pending before the Additional Chief Metropolitan Magistrate (E.O.I.) Egmore, Madras, for offences under sections...

Navarathna and Co. Vs. State (income-tax Officer, Central Circle, Madr ...

Court : Chennai

Subject : Direct Taxation

Acts : Income Tax Act, 1961 - Sections 132(1), 276C, 276C(1), 277 and 278

Reported in : (1987)65CTR(Mad)130; [1987]168ITR788(Mad)

Advocate for Appellant : S. Pichai, Adv.

Padmini Jesudurai, J.1. The petitioner, a charted accountant, prosecuted along with an Income-tax assessee, on a complaint filed by the respondent, before the Additional Chief Metropolitan Magistrate, Madras, in C. C. No. 151 of 1985 for...

Jagannathan and ors. Vs. the State

Court : Chennai

Subject : Criminal

Reported in : 1983CriLJ1748

ORDERRatnavel Pandian, J.1. This revision is preferred by accused 1 to 4 in Crime No. 49/81 of Ponneri Police Station, registered under Sections 448, 341 and 323, I.P.C. challenging the legality of the order passed by...

State by Public Prosecutor Vs. Soundara Pandian and anr.

Court : Chennai

Subject : Criminal

Reported in : (1979)1MLJ114

ORDERC.J.R. Paul, J.1. This is a petition by the learned Public Prosecutor under Section 482, Criminal Procedure Code, for quashing the order passed by the learned Sub-Divisional Judicial Magistrate, Poonamallee, dated 19th September, 1977 in Crl....

S. Sundaram, Inspecting Assistant Commissioner of Income-tax Vs. Deput ...

Court : Chennai

Subject : Direct Taxation

Acts : Income-tax Act, 1961 - Sections 276C and 277; Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3), 204, 200 and 482; Indian Penal Code (IPC), 1860 - Sections 120B, 193, 420 and 511

Reported in : [1992]197ITR696(Mad)

Advocate for Appellant : Sam V. Chelliah, Adv.

S.A. Kader, J.1. This is an application under section 482 of the Code of Criminal Procedure to set aside the order of the Chief Judicial Magistrate-in-charge, Tiruchi, forwarding the complaint given by the petitioner to the...

income-tax Officer Vs. Balaji Chit Funds and ors.

Court : Chennai

Subject : Direct Taxation

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Income Tax Act, 1961 - Sections 276 and 277

Reported in : [1988]170ITR12(Mad)

Advocate for Appellant : Sam V. Chelliah, Adv.

Maheswaran, J. 1. In these petitions, the petitioner invokes the inherent jurisdiction of this court to amend the complaint by adding the name of the second respondent already on record, as representing the firm of the...