Evade - Judgment Search Results

Keegan Vs. United States

Court: US Supreme Court

..... the bund which were distributed urged german american citizens and others to resist refuse and evade such service 6 that the defendants otherwise urged german american citizens and others to resist ..... and from forcible and violent interference or resistance the classification so made corresponds with what evade means to the common understanding and the effort of the draughtsman of the indictment to .....

Kennedy Vs. Mendoza-martinez

Court: US Supreme Court

..... provides an instrumentality specially necessary for imposing the congressional will upon fugitive draft evaders our statutes now provide severe criminal sanctions for the behavior in question the ..... that the possibility of international embroilments resulting from problems caused by fugitive draft evaders is not fanciful pointing to the background of international incidents preceding the war .....

Ratzlaf Vs. United States

Court: US Supreme Court

..... the antistructuring provision identifies the purpose that is required for a 5324 violation evading the reporting requirements the offense of structuring therefore requires 1 knowledge of a ..... the reporting requirements included no provision explicitly prohibiting the structuring of transactions to evade the reporting requirements the government attempted to combat purposeful evasion of the reporting .....

Public Emp. Retirement Sys. Vs. Betts

Court: US Supreme Court

..... mandatory retirement turning to the claim that the mandatory retirement provision was a subterfuge to evade the purposes of the act we rejected the conclusion of the court below that forced ..... employer with an economic justification cannot properly be viewed as having resorted to subterfuge to evade the adea s command against irrelevant age distinctions unlike the majority s artificial bifurcation of .....

Mrs. Kailash Suneja and ors. Vs. Appropriate Authority and ors.

Court: Delhi

Reported in: (1998)145CTR(Del)560

..... finding that the apparent consideration mentioned in the agreement was understated with a view to evade tax however since the mandatory requirement of giving such a positive finding is not complied ..... for element of a nexus being present with the understatement of consideration and attempt to evade tax it is essential that the apparent consideration is not the real consideration thereforee merely .....

Commr.of Cen.exc.ahmedabad Vs. M/s Urmin Products P.ltd. .

Court: Supreme Court of India

..... which the department concluded that there was a deliberate intention to evade payment of duty by misclassification and wilful misstatement of their ..... suppression means failure to disclose full information with intent to evade payment of duty it has been further held 12 the ..... in place of earlier one the assessee with intent to evade the central excise duty deliberately resorted to mis statement and .....

Bharat Hotels Limited vs.commissioner, Central Excise (Adjudication)

Court: Delhi

..... their business and thus wilfully suppressed the material information from department with an intent to evade the service tax liability even despite being pointed out they have neither deposited full ..... organization further the maintenance charges for two building were never properly disclosed with intent to evade tax xxxxxx xxxxxx xxxxxx20 whereas it appears from the foregoing facts that the party .....

M/s Rajeev Traders Vs. State Of Karnataka

Court: Karnataka Dharwad

..... the movement of goods was being effected with the intent to evade payment of tax he submitted that initially the proper officer ..... initiate proceedings for detention only however on noticing the intent to evade payment of tax the proper officer decided to invoke his ..... 916 he contended that in the instant case the intent to evade payment of tax was manifestly clear and therefore the proceedings .....

Subhash Popatlal Dave Vs. Union of India and anr.

Court: Supreme Court of India

..... a person accused of having committed a criminal offence and evading arrest to thwart the criminal process initiated against him the ..... is as to whether the proposed detenues having absconded or evaded the execution of the detention order who subsequently challenged the ..... reason or the other specially when the proposed detenue was evading the detention order and indulging in forum shopping the laws .....

Sachidananda Benerji, Assistant Collector of Customs Vs. Sitaram Agarw ...

Court: Supreme Court of India

Reported in: AIR1966SC955; 1966CriLJ712; [1966]2SCR1

..... smuggled goods from an importer cannot have an intention to evade a provision against import for the prohibited goods have already ..... to receive the smuggled goods how does such a purchaser evade the prohibition against import which has already been affected the ..... the smuggling is over must be attributed with the intention of evading the prohibition or restriction provided he knows that the goods .....