Detection - Judgment Search Results

Dinesh Dalmia Vs. the Commissioner of Police, Detective Department,

Court: Chennai

Reported in: [2003]114CompCas530(Mad); 2004CriLJ452; [2004]52SCL27(Mad)

..... 3 pursuant to the notice and interim order the third respondent sub inspector of police detective department central calcutta third respondent has filed a counter affidavit and also petition for vacation ..... joint parliamentary committee report 4 130 investigation taken up by special cell g s of detective department calcutta police has indicated that shri b v gaud the then managing director shcil .....

State of Rajasthan and anr. Vs. Suresh Chandra and anr.

Court: Rajasthan

Reported in: RLW2003(4)Raj2157

..... the contract ex r 2 alleged to have been executed between respondent no 2 goliath detectives and appellant no 2 the deputy commissioner administration commercial taxes department dated 11 12 1989 ..... it cannot be said that there existed a valid contract between the appellants and goliath detectives for providing the services of writ petitioners on contract basis the writ petitioners had continuously .....

Commissioner of Income-tax Vs. Bimal Kumar Damani

Court: Kolkata

Reported in: (2003)180CTR(Cal)452,[2003]261ITR87(Cal)

..... to consider whether the disclosure was made before the detection or after detection or whether the other provisions provided in the ..... such investigation there appears some material then the concealment is detected and then only the absence of voluntariness would come ..... customs authority in the absence of any active consideration towards detection of concealment of income by the income tax authority .....

Nagammal Vs. the Inspector of Police

Court: Chennai

Reported in: 2003CriLJ4677

..... if sodium chloride is added to the viscera and if nitrite is detected in the viscera then it would be called as sodium nitrite ..... potassium chloride is added as a preservative to the viscera and on detection of the nitrite in the viscera it would be called as ..... on these possibilities if in the washings of the tumblers nitrite was detected it cannot be said positively that the tumblers when shown to .....

Smt. Nitaben Tribhovandas Patel Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (2004)88ITD202(Ahd.)

..... the assessee vehemently contended that the revised return was furnished by the assessee prior to detection of the concealed income in question such return was voluntarily filed by the assessee suo motu ..... 110 itr 602 mad is concerned the facts are distinguishable because assessee furnished particulars before detection by the department and to the same effect is the bombay high court decision bombay .....

Jyoti Enterprises Vs. Union of India (Uoi) and ors.

Court: Jharkhand

Reported in: AIR2003Jhar48; [2003(2)JCR303(Jhr)]

..... parcels traffic rule 952 of the parcel traffic reads as follows 952 surprise checks for detection of under weighment of parcels commercial officers and inspectors of the accounts and commercial ..... departments should carry out surprise checks at important stations with a view to detecting under weighments the weight recorded on the parcel waybill luggage ticket should be verified .....

Kaupp Vs. Texas

Court: US Supreme Court

..... was arrested within the meaning of the fourth amendment before the detectives began to question him a seizure of the person within ..... s arrest see ibid as the trial court later explained the detectives had no evidence or motive to corroborate the brother s ..... and fourteenth amendments it cannot seriously be suggested that when the detectives began to question kaupp a reasonable person in his situation .....

Shri Sanjay D. Gupta Vs. A.C.i.T.

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2004)90ITD776(Mum.)

..... and stating specifically that the revised return has been filed after detection by the department he further submitted that the cit a ..... avoided by filing a fresh return after concealment has been detected by the ao in the original return the assessee claimed ..... particulars of his income and that revised return is filed after detection by the department this decision therefore renders no assistance to .....

Deputy Commissioner of Income-tax Vs. H.V. Shantharam

Court: Karnataka

Reported in: (2003)180CTR(Kar)300; [2003]261ITR435(KAR); [2003]261ITR435(Karn)

..... to be an afterthought or bogus then also the investments detected during the search and seizure remained unaccounted 10 though in ..... to sustain this finding because admittedly none of the investments detected during the search and seizure can be co related with ..... being assessed for the block period for all the investments detected during the search the tribunal has conveniently ignored this material .....

Gini Vitreous Private Limited Vs. the Central Electricity Supply Co. o ...

Court: Orissa

Reported in: 2003(II)OLR73

..... tampering with the meter in the petitioner s factory premises was also detected on earlier inspection made by the o ps on 8 10 ..... date of supply is less than one year from the date of detection if the consumer provides evidence to the contrary the period may be ..... impose penalty for a period of one year from the date of detection which is repugnant to the provisions of the act therefore the provisions .....