Detection - Judgment Search Results

Farooq Dadabhai and anr. Vs. State by Inspector of Police, Fraud Squad ...

Court: Karnataka

Reported in: ILR2002KAR3205; 2002(4)KarLJ132

ordern s veerabhadraiah j 1 the petitioners who are accused 5 and 6 before the iv additional chief municipal magistrate...

B.A. Srinivasa Guptha and ors. Vs. State by Superintendent of Police, ...

Court: Karnataka

Reported in: 2002CriLJ4540; ILR2002KAR3185; 2003(2)KarLJ445

orders r bannurmath j 1 these two petitions are filed for quashing the proceedings in crime no 138 of 2000...

Swatantra Private Security Sibbandi Sangham Vs. Regional Manager, Glob ...

Court: Andhra Pradesh

Reported in: 2002(6)ALD471; (2003)ILLJ518AP

s r nayak j 1 this writ appeal should not detain us any long the appellant is the swatantra private...

Vam Organic Chemicals Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (2003)81TTJ(Delhi)478

deduction allowed by the assessing order under section 80 i without reducing the amount of deduction under section 80hh is...

Jamnadas T. Mehta Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (2002)81ITD103(Pune.)

..... penal proceedings solely by accepting the explanation of the assessee that no concealment had been detected by the ao during the course of assessment proceedings and the declaration of higher income ..... original returns were filed therefore the explanation of the assessee that no concealment had been detected in the course of original assessment proceedings had no bearing on the issue and consequently .....

G.K. Kabra Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2003)87ITD249(Hyd.)

..... assessment year 1994 95 the cylinders were purchased from m s detective devices ltd as we have already mentioned hereinabove the permission ..... when actually the cylinders were obtained from another supplier viz detective devices secondly it is not clear how the letter seeking ..... month before the assessee obtained the cylinders from m s detective devices ltd on 19 3 1994 such transactions can prevail .....

R. Vinit and Co. Vs. Ito

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2002)76TTJ(Ahd.)673

..... learned counsel contended that this additional income was disclosed by the assessee voluntarily without any detection of any concealment by the learned assessing officer he therefore submitted that the penalty ..... submitted that the revised return in the present case was filed voluntarily without any detection by the department the relevant extract from the headnote from this judgment is reproduced .....

Koyappakalathil Ahamed Koya Vs. A.S. Menon and anr.

Court: Mumbai

Reported in: 2003BomCR(Cri)26; 2002CriLJ4502

..... she submitted that if it happens to be a chance detection or detection on suspicion as contended by the prosecution there was no ..... theory that it was a case of chance detection or a detection on suspicion or a detection without there being a prior information they ..... of fundamental rights it would lead to difficulties in the detection of crimes committed by such categories of hardened criminals by .....

R. Vinit and Co. Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

..... learned counsel contended that this additional income was disclosed by the assessee voluntarily without any detection of any concealment by the learned ao he therefore submitted that the penalty cannot be ..... counsel submitted that the revised return in the present case was filed voluntarily without any detection by the department the relevant extract from the headnote from this judgment is reproduced .....

Ambeshwar Paper Mills Ltd. Vs. Gujarat Electricity Board and ors.

Court: Gujarat

Reported in: AIR2003Guj118; (2003)2GLR1500

..... is specially constituted by the board of the purpose of detection of theft and pilferage of electricity energy initially the checking ..... following basis 1 past six months from the date of detection for seasonal industries six working months excluding off season period ..... no bearing whatsoever on both the occasions different type of detections were carried out by the board under these circumstances the .....