False Return - Judgment Search Results
Home > Cases Phrase: false return Year: 2010 Page 1 of about 546 results (0.172 seconds)Reserve Bank of IndiA. Vs. Shri Imran Ashraf Furniturewala Chairman, M ...
Court: Mumbai
Decided on: Aug-06-2010
..... on the ground that they were not responsible for submission of false returns to the rbi 5 mr gupte the learned senior counsel for ..... of the banking regulation act because they had willfully made false statements in the returns of the said 3 years it was contended that ..... from sub section 1 it becomes clear that whoever in any return balance sheet or other document which also include the profit and .....
Tag this Judgment! Ask ChatGPTAssistant Commissioner of Income-tax Vs. N.K. Mohamed Ali
Court: Chennai
Decided on: Apr-30-2010
..... complaints were made on the assertion that the respondent had filed false returns of income the facts leading to the filing of the complaints ..... of the income tax act 1961 b filing of false return of income with false statement of accounts under section 277 of the income ..... proceedings under the act that he has not deliberately made any false statement or that he has not fabricated any material evidence .....
Tag this Judgment! Ask ChatGPTR (on the Application of the Electoral Commission) (Respondent) Vs. Ci ...
Court: UK Supreme Court
Decided on: Jul-29-2010
..... sum not exceeding the unreported donation knowingly to make a false return should also be an offence prosecutions would be put in ..... it had been several times alerted to it and return the benefit return after that time therefore might suggest no more than ..... the regulated organisation or individual in relation to acceptance or return of donations any other extenuating circumstances that may be relevant .....
Tag this Judgment! Ask ChatGPTShree Ambika Trading Corporation Vs. the State of Maharashtra and ors.
Court: Mumbai
Decided on: Feb-25-2010
..... said act if satisfied that a dealer has deliberately concealed his turnover or furnished a false return and he is obliged to give the dealer a reasonable opportunity of being heard before .....
Tag this Judgment! Ask ChatGPTSmt.Rukshana Deshpande. Vs. the Additional Commissioner of Central Exc ...
Court: Chennai
Decided on: Aug-13-2010
..... and others on the ground that when the partnership firm was not genuine and a false return was filed the income tax appellate tribunal found that the firm in question is a .....
Tag this Judgment! Ask ChatGPTShishupal Natthuji Patle of Tumsar Vs. Praful Manoharbhai Patel of Gon ...
Court: Mumbai
Decided on: Apr-29-2010
..... campaigning he did not include the expenses thereof in his returns submitted to the returning officer on the contrary the respondent falsely claimed that the helicopters were hired by nationalist congress party ..... in his election expenses e claim of the returned candidate that these helicopters were hired by nationalist congress party is a false claim b expenditure on account of advertisements 1 .....
Tag this Judgment! Ask ChatGPTUttam Kumar Vs. State
Court: Delhi
Decided on: Apr-26-2010
..... tuition to him at 9 30 pm when his sister and mother returned after shopping from the market thus it stands established that the ..... relying upon the circumstance that the defence taken by the appellant was false to infer the guilt of the accused counsel submitted that it ..... is settled legal principle that the circumstance of a false defence taken by an accused is a circumstance which after the .....
Tag this Judgment! Ask ChatGPTHarpal Singh Vs. State
Court: Delhi
Decided on: May-25-2010
..... the morning and never returned the same day he returned at around 5 30 am the next day is obviously false 65 the post mortem ..... appellant said that sushila would have to pay a price for returning to the flat from dwarka 11 during further investigation the investigating ..... savita and his mother in law respectively but they did not return the said amount his brother in law kuldeep committed forgery and .....
Tag this Judgment! Ask ChatGPTSarath Fonseka Vs. Mahinda Rajapakse and Others
Court: Sri Lanka Supreme Court
Decided on: Oct-29-2010
..... to determine and declare that the petitioner was duly elected and ought to have been returned as the president of sri lanka having pleaded general intimidation general treating misconducts non ..... the decision in favour of the petitioner if the returned candidate does not appear and oppose the petitioner has averred treating bribery and false statements as corrupt and illegal practices which grounds .....
Tag this Judgment! Ask ChatGPTJayanth. and M.A. Raja @ Rippan Raja and ors Vs. the State of Karnatak ...
Court: Karnataka
Decided on: Nov-04-2010
..... denied a suggestion that he is deposing falsely that he was provided meals at hassan while returning to gundya from gandasi his vehicle has ..... early morning in the wee hours accused nos 3 4 returned and they returned to nelyadi 19 the next circumstantial evidence relied on by ..... deceased in the lorry and thereafter only accused nos 3 4 returned and therefore he has been examined to prove the circumstance .....
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