False Return - Judgment Search Results
Home > Cases Phrase: false return Year: 2000 Page 1 of about 626 results (0.152 seconds)Commissioner of Income Tax Vs. Hindustan Elector Graphites Ltd.
Court: Supreme Court of India
Decided on: Mar-27-2000
Reported in: [2000]109TAXMAN342(SC); [2000]243ITR48SC
..... to include it it would not be right to condemn the return as a false return inviting imposition of penalty this court said that section 43 ..... difficult to see how the assessee could be said to have filed false returns when what the assessee did namely not including the amount of ..... tax act 1956 on the ground that it had furnished false return by not including the amount of freight in the taxable turnover .....
Tag this Judgment! Ask ChatGPTSalauddIn Owaisi and Etc. Vs. D.S.P., Cid, Sdt
Court: Andhra Pradesh
Decided on: Jul-07-2000
Reported in: 2000(2)ALD(Cri)329; 2000CriLJ4848
..... any member of the society willfully makes a false return or furnishes false information to gain admission or to continue as ..... being members of the legislative assembly parliament have given false affidavits indicating that neither themselves nor their family members ..... alleged against the majority of the petitioners are furnishing false information regarding their owning another house and having .....
Tag this Judgment! Ask ChatGPTVanaja Textiles Ltd. Vs. Commissioner of Income Tax and anr.
Court: Kerala
Decided on: Dec-14-2000
Reported in: (2001)166CTR(Ker)177
..... 11 3 1987 at the point of time when they were caught for filing false return it is also contended that the revenue had knowledge of falsification of accounts and the ..... respondents have contended that it is only after the return collected ample evidence regarding the false claim made by the petitioner in the original return dated 31 12 1986 they have filed a .....
Tag this Judgment! Ask ChatGPTProvident Fund Inspector Vs. Shama Beedi Factory and ors.
Court: Andhra Pradesh
Decided on: Jan-22-2000
Reported in: 2000(1)ALD(Cri)369; 2000CriLJ3427
..... required by this scheme or submits a false return statement or other document or makes a false declaration shall be punishable with imprisonment ..... court came to the conclusion that failure to furnish annual returns within the time prescribed for it is undoubtedly an offence ..... court came to the conclusion that failure to furnish annual returns within the time prescribed for it is undoubtedly an offence .....
Tag this Judgment! Ask ChatGPTVanaja Textiles Ltd. Vs. Commissioner of Income-tax and anr.
Court: Kerala
Decided on: Dec-14-2000
Reported in: [2001]249ITR374(Ker)
..... point of time when they were caught for filing a false return it is also contended that the revenue had knowledge of ..... revenue collected ample evidence regarding the false claim made by the petitioner in the original return dated december 31 1986 that they ..... therefore counsel for the petitioner vehemently submitted that the earlier return dated december 31 1986 signed and verified by the executive .....
Tag this Judgment! Ask ChatGPTDapel Investment Ltd. and ors. Vs. Assistant Commissioner of Income Ta ...
Court: Delhi
Decided on: Jan-07-2000
Reported in: (2000)160CTR(Del)428
..... and as such the assessed could not be prosecuted for filing false return the principle thus laid down in that case is that ..... v ito prosecution proceedings were initiated against an assessed for filing false returns pending criminal proceedings the tribunal in penalty proceedings on the ..... tax act hereinafter referred to as the act in respect of return of the assessment year 1986 87 2 briefly the facts .....
Tag this Judgment! Ask ChatGPTDapel Investments Ltd. and ors. Vs. Asstt. Cit Central Circle, New Del ...
Court: Delhi
Decided on: Jan-07-2000
Reported in: 2000VAD(Delhi)431; 2000CriLJ3629; 85(2000)DLT505; 2000(54)DRJ462; [2000]244ITR95(Delhi)
..... and as such the assessed could not be prosecuted for filing false return the principle thus laid down in that case is that the ..... o sonepat prosecution proceedings were initiated against an assessed for filing false returns pending criminal proceedings the tribunal in penalty proceedings on the basis ..... on account of cost of the car in the income tax return has not found it a fit case for levying penalty .....
Tag this Judgment! Ask ChatGPTKirtane and Pandit Vs. Assistant Commissioner of
Court: Income Tax Appellate Tribunal ITAT Pune
Decided on: Apr-19-2000
Reported in: (2001)77ITD385(Pune.)
..... to include it it would not be right to condemn the return as false return 3 the expenses incurred by the assessee firm were reimbursed by ..... assessee itself included the income of the new firm in the return filed under section 148 hence he rejected the contention of the ..... that such income was shown to avoid litigations filing of the return with different ward according to the cit a showed the mala .....
Tag this Judgment! Ask ChatGPTSampatraj Ranka Vs. Assistant Commissioner of Income
Court: Income Tax Appellate Tribunal ITAT Jodhpur
Decided on: Sep-29-2000
Reported in: (2003)78TTJ(Jodh.)290
..... assessee had any mala fide intention to deliberately file a false return containing inaccurate particulars of his income it is also observed ..... the disclosure of income by the assessee in the revised return cannot be considered as voluntary because at that time the ..... genuineness of the creditors meanwhile the assessee filed the revised return on 26th feb 1991 surrendering this amount of cash credits .....
Tag this Judgment! Ask ChatGPTMam Chand Roller Flour Mills Pvt. Ltd. Vs. Chief Administrator, Haryan ...
Court: Punjab and Haryana
Decided on: Mar-28-2000
Reported in: AIR2000P& H187; (2000)125PLR779
..... was also held liable for payment of an equal amount as penalty for submitting a false return the petitioner filed cwp 15384 of 1997 before this court challenging the assessment order dated .....
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