Detection - Judgment Search Results

Sitaram S. Shetty Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2002)75TTJ(Pune.)441

..... was made on the basis of estimate and no concealment was detected by the assessing officer the assessing officer was not satisfied with ..... year 1988 89 the assessing officer was of the opinion that detection of concealment in the form of diary had already resulted in ..... so determined by him he agreed with the assessing officer that detection of concealment in the form of diary seized during the search .....

C.M. Chopda Vs. Ito

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2002)74TTJ(Pune.)972

..... ought to have been levied he submitted that there was no detection by the income tax department and the assessee surrendered the cash ..... reads as under question no 19 kindly clarify the expression before detection by the department answer if the income tax officer has ..... of subject also becomes necessary in black s dictionary the word detection has several meanings one of them is investigation while the .....

Sitaram S. Shetty Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Pune

..... income so determined by him he agreed with the ao that detection of concealment in the form of diary seized during the search ..... clearly held that merely seizure or papers cannot mean detection and that when detection has not taken place if the assessee were to ..... the subject also becomes necessary in black s dictionary the word detection has several meanings one of them is investigation the other is .....

C.M. Chopda Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Pune

..... ought to have been levied he submitted that there was no detection by the it department and the assessee surrendered the cash credits ..... there has been concealment that would mean that the department has detected the concealment if the ito only had prima facie belief ..... of subject also becomes necessary in black s dictionary the word detection has several meanings one of them is investigation while the .....

Bhupinder @ Mohinder Singh Vs. State of Haryana

Court: Punjab and Haryana

Reported in: 2002CriLJ1286

..... and large blood stains semen was detected on exh i c underwear underwear was also stained with one large blood stain blood ..... science laboratory laboratory h madhuban was of the opinion that semen was detected on skirt exh 1a blood was also detected on this exhibit exh 1b shirt was stained with numerous small .....

J.M. Makwana Vs. Union of India (Uoi) and ors.

Court: Central Administrative Tribunal CAT Ahmedabad

..... passbooks were called for by him the fraud could have been detected earlier and huge amount of fraud could have been saved the ..... book as required under the rules the fraud could have been detected much earlier he has further submitted that the applicant had not ..... by somebody else then the question of his early or later detection pales into insignificant the applicant could have been held guilty of .....

Kader Vs. State of Kerala

Court: Kerala

Reported in: 2001CriLJ4044

..... that investigation was conducted by an office subordinate to the detecting officer and there was a finding that prejudice has ..... where investigation was conducted by an officer subordinate to the detecting officer 6 unlike usual cases under the criminal procedure code in cases ..... therefore we are of the opinion that merely because a detecting officer himself is investigating officer or the officer of .....

Gda Security (P) Ltd Vs. Union of India

Court: Chennai

Reported in: [2002]121TAXMAN128(Mad)

..... to any property or person by providing security personnel or bodyguards for security undertaking detective activities investigate matters such as financial credibility of persons trademark or copyright infringements ..... received by the security agencies for other professional jobs such as investigation or detective work where bills have to be paid to outside agencies for transportation communication .....

Sangrur Vanaspati Mills Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2002)80ITD143(Chd.)

..... assessee after these admissions made by dr jindal the department has detected the concealed income of the assessee and when cornered the ..... amount in each assessment year was made by the assessee before detection the other plea which should have been examined and decided ..... not been recorded in the regular books of accounts 3 after detection by the department and when the assessee found itself cornered .....

P.P.H.C. of A.P. Vs. Mohd. Mansoor and ors.

Court: Andhra Pradesh

Reported in: 2001(1)ALT(Cri)275; 2001CriLJ3169

..... code the fact that the crime has been registered by the deputy commissioner of police detective department upon the information furnished by the inspector of police task force north zone informing ..... by him in such capacity before transmitting the record to the deputy commissioner of police detective department for investigating into the matter by such act as aforediscussed he cannot be relegated .....