False Return - Year 2011 - Judgments

Mar 04 2011 (HC)

Smt. Vijayashanthi Vs. the Assistant Commissioner

Court: Chennai

Decided on: Mar-04-2011

..... decisions 6 the petitions are therefore dismissed no costs offences criminal prosecution filing of false returns firn being assessed as registered firm one partner denying that she was partner registration ..... cancelled and partners prosecuted for filing false return finding by tribunal in appeal that firm was genuine prosecution must be quashed .....

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Jun 03 2011 (HC)

M/S. Mohan Hotel P. Ltd. Vs. Commissioner of Sales Tax

Court: Delhi

Decided on: Jun-03-2011

..... for concealment or furnishing inaccurate particulars and lastly section 50 f which provides that furnishing false return would be construed as an offence 8 3 according to mr syali non payment of ..... argument is buttressed with the submission that there was no finding that the return contained false or incomplete particulars in other words the mere failure on the part of the assessee .....

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Dec 13 2011 (HC)

M/S.Hindustan Aeronautics Ltd Vs. the State of Tamil Nadu

Court: Chennai

Decided on: Dec-13-2011

..... of description it describes the act constituting an offence viz submission of a false return a submission of a false return cannot be a wilful submission unless the dealer has deliberately made the ..... return with the knowledge that he was excluding a taxable item otherwise every submission of a return omitting .....

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Jun 09 2011 (HC)

Arvind Raghavan and Another Vs. Esi Corporation Regional Office, Rep b ...

Court: Karnataka

Decided on: Jun-09-2011

..... otherwise punishes an employee or e fails or refuses to submit any return required by the regulations or makes a false return or f obstructs any inspector or other official of the corporation .....

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Dec 03 2011 (HC)

K.K.Sarma Vs. the State of A.P. Rep. by Its Public Pro

Court: Andhra Pradesh

Decided on: Dec-03-2011

..... shares filed by the accused before the registrar of companies is a false return 7 next contention urged by senior counsel for the appellant is that ..... p 9 form no 2 return of allotment of shares filed by the accused before the registrar of companies is a false return ex d 2 is ..... 100 per share totalling rs 2 50 000 the accused had falsely stated in the return in form no 2 that he paid the said value .....

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Aug 19 2011 (HC)

Shiva Shankar Verma and ors. Vs. the State of Bihar Through Vigilance ...

Court: Patna

Decided on: Aug-19-2011

..... act and as such the entries in the income tax return were false and that raised sufficient reason of initiating the criminal proceedings ..... shiva shankar verma based his defence on the income tax returns and other documents by which he had disclosed to the ..... his claim of solemnity of his statements of defence that his returns sanctified his acquisition i have spoken about the meteoric financial .....

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Apr 15 2011 (HC)

Mohan Krishna Shetty, Uttara Kannada District and Another Vs. Dinakar ...

Court: Karnataka

Decided on: Apr-15-2011

..... papers were poured on the small table of the returning officer the returning officer was looking into the progress made at the ..... ballot papers issued by the returning officer it is not true to suggest that he was deposing falsely that there were 813 postal ..... 8 contested as independent candidates respondent no 8 was the returning officer entrusted with the duties and responsibilities of conducting the .....

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Mar 18 2011 (HC)

Rajendra Vs. State of U.P.

Court: Allahabad

Decided on: Mar-18-2011

..... villagers who were following accused rajendra did not come back and returned to their homes 17 she further deposed that when she reached ..... the villagers were following with lathi bhala and torch the villagers returned back saying that they could not be traced and had hidden ..... dead condition she did not return to the house of kailashi out of fear she denied that she is giving false evidence 19 p w .....

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Feb 23 2011 (HC)

Kumar.P Vs. Sarubala R.Thondaiman and ors.

Court: Chennai

Decided on: Feb-23-2011

..... of voters in not following rule 49 o was based upon false imagination and no complaint was given to the returning officer the allegation that in kandarvakottai and pudukkottai assembly constituencies ..... a large margin but when the calculation statement reached the table of the returning officer and the assistant returning officer her margin level had become minimal in the other assembly segments .....

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Jan 07 2011 (TRI)

V. Baskaran Vs. the Branch Manager, Uti Bank

Court: Tamil Nadu State Consumer Disputes Redressal Commission SCDRC Chennai

Decided on: Jan-07-2011

..... to the drawer for his signature and thereafter he has not returned the cheque resulting debiting the amount forthwith as well informing the ..... its mistake a legal notice was issued which elicited only a false reply exposing the fraud committed by the opposite party on the ..... had knowledge about the debit entry forthwith and therefore it is false to say that he came to know only after receiving the .....

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