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Judgment Search Results Home > Cases Phrase: finance no 2 act 2009 chapter iii direct taxes Page 9 of about 75,028 results (0.445 seconds)

Dec 11 2020 (HC)

Shri V Bhaskar Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Sri. M B Vikram Vs. Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Sri T Basavraju Vs. Assistant Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Mr John Micheal Vs. The Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

M/s Jsw Steel Limited Vs. Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

M/s. Jsw Steel Limited Vs. Deputy Director

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Shri R K Nayak Vs. Registarar

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Dec 11 2020 (HC)

Shri. M. Jayaram Vs. Registrar

Court : Karnataka

..... , advocate) and:1. . deputy director directorate of enforcement (foreign exchange management9act & prevention of money laundering act) department of revenue, ministry of finance government of india, 3rd floor "b" block, bmtc, shantinagar ttmc, k.h. road, bangalore 560 027. 2 . registrar adjudicating authority prevention of money laundering4h floor, room no.20, jeevan deep building, parliament street, new delhi 110 001. respondents (by sri. k.m ..... . 3 . the deputy director directorate of enforcement (foreign exchange management act, 1999 28 & prevention of money lundering act, 2002) department of revenue, ministry of finance, governtment of india #209, plika plaza, phase-ii, mth compound indore, madhya pradesh 452 001. 4 . the adjudicating authority prevention of money laundering4h floor, court room-3, room no.17 jevan deep building, parliament street, new delhi-110 001. respondents .....

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Oct 08 1992 (HC)

Commissioner of Income-tax Vs. Mathew M. Thomas and ors.

Court : Kerala

Reported in : [1993]201ITR494(Ker)

..... , dated may 16, 1986. subject : acquisition of immovable properties under chapter xx-a of income-tax act, 1961--guidelines--regarding. the finance bill, 1986, has proposed that no proceedings shall be initiated under section 269c of the income-tax act, 1961, in respect of a property transferred after the 30th day of september, 1986. the bill also proposes ..... order of the tribunal, the revenue has filed the above m.f.a. no. 45 of 1982 on january 21, 1982, in this court. the said appeal is still pending. pending the appeal, chapter xx-c was introduced in the income-tax act by finance act of 1986 with effect fromoctober 1,1986. under section 269rr, chapter xx-a ..... will not apply in relation to transfer of any immovable property after september 30, 1986.2. when the appeal was heard by the division bench, reliance seems to have been placed on circular no. 455 dated may 16, 1986 (see : [1986]159itr105(cal) ) .....

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Sep 09 1987 (HC)

Union of India (Uoi) and ors. Vs. Bennett Coleman and Co. Ltd. and ors ...

Court : Mumbai

Reported in : 1988(3)BomCR581a; (1987)89BOMLR485

..... commenced.3. the company and as shareholder and director then filed the writ petition herein. thereby, they sought a declaration that the act and section 2(r) thereof in particular, were void and had no effect insofar as they related to the printing of news, the publication of newspapers and periodicals, and the establishment of printing presses ..... information with regard to the inter-connection. if any, of the new undertaking (which is intended to be established) with every other undertaking, the scheme of finance for the establishment of the new undertaking and such other information as may be prescribed.(3) (a) the central government may call upon the person or authority ..... , the central government may pass such order with regard to the proposal for the establishment of a new undertaking as it may think fit.(d) no scheme of finance on the strength of which the establishment of a new undertaking has been approved by the central government shall be modified except with previous approval of .....

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