False Return - Year 2014 - Judgments

Jun 03 2014 (HC)

N.Jaya Ku Vs. Kandali Srinivasulu Reddy and Two Oth

Court: Andhra Pradesh

Decided on: Jun-03-2014

..... of prosecution for the failure to file return or a true return may contain incriminating ..... payer to submit true return and has no right under the cause of it incriminates to submit a false return when faced with choice ..... of the constitution of india not being permitted to make false and untrue statements though entitled to be remained silence if .....

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Feb 14 2014 (FN)

Michael John Milne Vs. the Queen

Court: Australia High Court

Decided on: Feb-14-2014

..... further cloak or curtain behind which the act of ultimate deception the lodgement of a false return would be more likely to succeed 26 the disposition of the shares also provided a ..... dishonestly obtaining a financial gain by causing barat advisory to lodge an income tax return that contained false information because it did not include information about the capital gain that barat advisory .....

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Feb 07 2014 (HC)

Employees State Ins. Corporation, Chandigarh Vs. Parminder Singh and A ...

Court: Punjab and Haryana

Decided on: Feb-07-2014

..... otherwise punishes an employee or e fails or refuses to submit any return required by the regulations or makes a false return or obstructs any inspector or other official of the corporation in ..... fails to make or refuses to make any or makes false return regulation 25 requires the employee to send the return of contribution quadruplicate in form which is along with receipt of copies .....

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Sep 04 2014 (HC)

Commissioner of Income Tax (Central)-iii Vs. M/S. Anant Overseas P. Lt ...

Court: Delhi

Decided on: Sep-04-2014

..... include it it would not be right to condemn the return as a false return inviting imposition of penalty v relying upon the judgement of ..... commissioner of sales tax indore it was contended that a return cannot be false unless there is an element of deliberateness in it where ..... all particulars relating to capital gains were duly disclosed in the return as well as in the balance sheet which indicated that .....

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Mar 05 2014 (FN)

Rosemond Vs. United States

Court: US Supreme Court

Decided on: Mar-05-2014

..... this court found irrelevant the defendants non participation in filing a false return we thought they had amply facilitated the illegal scheme by helping ..... 924 c offense b nbsp nbsp nbsp nbsp begin with or return to some basics about aiding and abetting law s intent ..... kidnapping scheme one accomplice lures the victim into a car under false pretenses another drives the vehicle a third allows the use .....

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Jul 24 2014 (HC)

K.K. Gupta, Income-tax Officer Vs. Dev Kumar Agarwal and Another

Court: Mumbai

Decided on: Jul-24-2014

..... that the statement dated 10th january 1975 given by the appellant before him was false except the return filed by the accused exhibit p 1 the learned counsel submitted that there is ..... dated 10th january 1975 regarding coins miniature paintings and foreign currency notes is false in view of the return for the a y 1975 76 filed by the appellant on 29th september .....

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Mar 12 2014 (HC)

Ponty Singh Vs. Anu Singh Bhatia

Court: Delhi

Decided on: Mar-12-2014

..... find a solution to their matrimonial problems is false for the reason the parties came to india from singapore on a return ticket whereas the wife with her children spent some ..... the appellant has tricked his wife and has made false pleadings in the suit filed by him his plea that the parties voluntarily returned to india so that in india they could .....

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Mar 01 2014 (HC)

A. Devegowda Vs. Ramachandra Gowda and Others

Court: Karnataka

Decided on: Mar-01-2014

..... of alleged illegal counting and noted down particulars of ballot papers improperly rejected by returning officer apart from giving certain figures whether true or imaginary petitioner has not disclosed ..... free exercise of electoral right it is also stated that the appeal pamphlet contained false and incorrect information this publication according to the petitioner amounted to corrupt practice within .....

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Sep 18 2014 (HC)

Rangappa and Others Vs. The State of Karnataka

Court: Karnataka Dharwad

Decided on: Sep-18-2014

..... the fact that the tahsildar has initiated action they have surrendered the caste certificates and returned the amount which was collected from the government now the petitioners are not in possession ..... scheduled castes scheduled tribes and other backward classes reservation of appointment etc act 1990 false certificates complaint filed that petitioners availed amount from a scheme claiming to be .....

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Nov 11 2014 (HC)

Commissioner of Income Tax, Central-1, New Delhi Vs. Shailendra Mahto

Court: Delhi

Decided on: Nov-11-2014

..... position taken or facts stated were false was unearthed during the search in the present case no return under section 139 1 of the ..... the individual asseessee before the due date of filing of return the income returned accordingly would be treated as nil inspite of the entries ..... they were found to be false in the case of search or requisition in the present case no return of income under section 139 .....

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