False Return - Judgment Search Results
Home > Cases Phrase: false return Year: 2007 Page 1 of about 618 results (0.137 seconds)Prabhava Organics P. Ltd. and ors. Vs. Deputy Commissioner of Income-t ...
Court: Andhra Pradesh
Decided on: Mar-14-2007
Reported in: [2008]297ITR392(AP)
..... the assessee for the offence under section 277 of the act on the basis of false returns and false accounts showing inflated items of purchases during pendency of criminal proceedings in penalty proceedings ..... that in the event of the tribunal comes to a conclusion that there were no false returns the criminal proceedings are liable to be quashed it is further indicated that the prosecution .....
Tag this Judgment! Ask ChatGPTGracy Thomas Vs. Four Square Estate Private
Court: Company Law Board CLB
Decided on: Oct-05-2007
Reported in: (2008)141CompCas770
..... 7 the respondents 6 amp 7 further committed fraud by filing false returns with the registrar of companies as if the annual general meeting ..... with the statutory requirements till 31 03 2004 however the annual return for the year 2003 2004 has not yet been submitted ..... seventh respondent in collusion with the sixth respondent filed all the returns relating to the annual general meeting for the year 1998 .....
Tag this Judgment! Ask ChatGPTAllied Industries Vs. Mool Chand and anr.
Court: Rajasthan
Decided on: Apr-18-2007
Reported in: RLW2007(4)Raj2937
..... e fails or refuses to submit any return required by the regulations or makes a false return or f obstructs any inspector or other ..... determine the contribution where the employer has failed to file any returns particulars registers or record and has failed to furnish or ..... the contribution where the employer has failed to file any returns particulars registers or record and has failed to furnish or .....
Tag this Judgment! Ask ChatGPTCommissioner of Income-tax Vs. T.M. Abdul Azeez and Co.
Court: Chennai
Decided on: Jul-05-2007
Reported in: [2007]293ITR384(Mad)
..... would not give right to the assessing officer to conclude as a false return inviting imposition of penalty under section 271 1 c of the act ..... 03 1998 respectively for the assessment year 1997 98 the assessee filed return of income on 24 10 1997 admitting a total income of ..... and even the assessee is assessed at a higher figure than the returned income then the penalty is not exigible this view has been .....
Tag this Judgment! Ask ChatGPTCrompton Greeves Limited Vs. State of M.P. and ors.
Court: Madhya Pradesh
Decided on: Mar-20-2007
Reported in: (2007)10VST102(MP)
..... within the purview of making or submitting a false return a false return as indicated hereinabove by the division bench will be ..... the competent authority and denied that they had filed any false return however the assessing authority initially passed an order assessing penalty ..... thus it could not be said that petitioner had submitted false return within meaning of section 43 of act therefore no case .....
Tag this Judgment! Ask ChatGPTNajeebunnisa and ors. Vs. Mohammed Mahboob Ali Khan Afsar
Court: Andhra Pradesh
Decided on: Mar-13-2007
Reported in: 2007(4)ALD1
..... the court and by managing the process server obtained a false return on the summons and since notice by publication in a news ..... on the court and by managing the process server obtained a false return on the summons and since notice by publication in a ..... plea that the revision petitioners managed the bailiff to get a false endorsement of return being made failed to adduce evidence in support of that .....
Tag this Judgment! Ask ChatGPTLalit Goel Vs. Commissioner of Central Excise
Court: Delhi
Decided on: Jul-23-2007
Reported in: 2007(216)ELT673(Del)
..... the prosecution the petitioner availed benefit of concessional rate of customs duty by furnishing false returns and fabricated documents to the jurisdictional central excise authorities the statements of witnesses ..... duty to the tune of rs 1 27 crores by furnishing fabricated documents and false returns petitioner contended that complaint already filed before the competent court after completion of .....
Tag this Judgment! Ask ChatGPTSti India Ltd. Vs. Commissioner of Commercial Tax and ors.
Court: Madhya Pradesh
Decided on: Apr-18-2007
Reported in: (2009)20VST37(MP)
..... to tax accordingly raised an additional demand and initiated penalty proceedings separately for filing false return it is pertinent to observe here that the order of penalty after it ..... income from sale accordingly demanded additional tax and initiated penalty proceedings separately for filing false return tax levy order passed by authority against petitioner against such order petitioner preferred .....
Tag this Judgment! Ask ChatGPTFirst Global Stockbroking (P) Vs. Assistant Commissioner of Income
Court: Income Tax Appellate Tribunal ITAT Mumbai
Decided on: Nov-14-2007
Reported in: (2008)115TTJ(Mum.)173
..... whatever has been disclosed to the department in the original return was false on the basis of the generalization that in case m ..... assessee under section 158bc inviting it for furnishing the return when the return is being furnished the ao was required to issue ..... income therefore the proceeding carries with it a presumption that returns filed in pursuance of such proceedings are of undisclosed income .....
Tag this Judgment! Ask ChatGPTShri Ram Vasant Kotak Vs. Intermodel Transport and Trading
Court: Company Law Board CLB
Decided on: Jan-05-2007
Reported in: (2008)834CompCas141
..... the company law settlement scheme 2000 clss respondent no 2 and 3 signed and filed false annual returns for 8 years i e from 1992 to 1999 showing the following manipulated shareholding ..... the receipt evidencing the filing of the original annual return for the year 1990 annexure p7 notarized copy of a false and fabricated return of allotment sought to be substituted for the original .....
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