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Foreign Contribution - Judgment Search Results

Home > Cases Phrase: foreign contribution Year: 2019 Page 1 of about 106 results (0.091 seconds)
Aug 23 2019 (HC)

M/S Advantages India & Anr vs.union of India & Ors

Court: Delhi

Decided on: Aug-23-2019

..... counts vii the association has mixing of transferred considerable domestic contribution to the foreign contributions accounts foreign and domestic contribution is not permissible as per fcra 2010 and fcrr 2011 ..... obtained registration under fcra and during the years 2012 to 2016 had received foreign contributions of about rupees ninety crores for undertaking social educational activities it was .....

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Oct 17 2019 (SC)

Central Bureau of Investigation Vs. Arvind Khanna

Court: Supreme Court of India

Decided on: Oct-17-2019

..... magistrate took cognizance of the offence under section 35 read with section 3 of foreign contribution regulation act 2010 for short fcra 2010 and issued summons to the respondent petitioner ..... fcra 2010 now removes the requirement of prior permission from central government before receipt of foreign contribution further it was pleaded that though cognizance of offence was taken under section 35 .....

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Apr 02 2019 (SC)

National Investigation Agency Vs. Zahoor Ahmad Shah Watali

Court: Supreme Court of India

Decided on: Apr-02-2019

..... during the search of the residence of said ghulam mohammad bhatt containing information about foreign contributions and expenditures of the respondent accused no 10 during 2015 2016 whether this ..... from the house of his cashier cum accountant viz ghulam mohd bhatt regarding the foreign contributions received by zahoor ahmad shah watali from paskistani establishment and terror organizations and their .....

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May 28 2019 (HC)

Naval Kishore Kapoor vs.national Investigating Agency

Court: Delhi

Decided on: May-28-2019

..... of his cashier cum accountant viz ghulam mohd bhatt indicating that he was receiving foreign contribution from pakistani establishment and terror organisations and their further remittance to the hurriyat ..... this document reveals the accused zahoor ahmad shah watali the enforcement directorate that foreign remittance was received from nz international dubai whereas naval kishore kapoor has stated .....

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Feb 05 2019 (SC)

Bihar State Beverages Corporation Ltd. Vs. Naresh Kumar Mishra

Court: Supreme Court of India

Decided on: Feb-05-2019

..... to enjoy such as 16 i the payment by the foreign employer of contributing towards leave salary and pension ii the grant of free ..... shall be sanctioned except the following i the payment by the foreign employer of contributions towards leave salary and pensions and ii the grant of ..... a separate legal entity and must always be treated as a foreign service 5 4 it is further submitted that none of the .....

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May 20 2019 (HC)

Spiegel Verlag Rudolf Augstein Gmbh& Co Kg vs.govt of National Capital ...

Court: Delhi

Decided on: May-20-2019

..... client only happens to be a foreign correspondent of indian origin living in india who contributes to a foreign media house and who has ..... spiegel verlag i reported only and solely to the senior foreign editor of the spiegel published by the newspaper establishment m ..... with work besides respondent no 2 reported solely to the senior foreign editor of the petitioner institution at hamburg the manner in .....

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Sep 23 2019 (HC)

Legal Manager Vs. Smt. Nagendram Lachi

Court: Karnataka

Decided on: Sep-23-2019

..... the tribunal has failed to consider that the deceased had also contributed to the negligence for causing the accident the calculation and ..... disqualification or iii a condition excluding liability for injury caused or contributed to by conditions of war civil war riot or civil ..... court in a reciprocating country and in the case of a foreign judgment is by virtue of the provisions of section 13 .....

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Jan 17 2019 (HC)

Principal Commissioner of Income Tax-7 vs.m/s.oracle (Ofss) Bpo Servic ...

Court: Delhi

Decided on: Jan-17-2019

..... u s 43b provision for doubtful debts payment of employee s contribution to pf after due date u s 36 1 va suo motu ..... act disallowance in previous year profit on sale of fixed assets foreign exchange gain on capital expenditure provision for leave encashment claimed on ..... sale of fixed assets and rs 5 358 on account of foreign exchange gain on capital expenditure 9 the commissioner of income tax .....

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Mar 01 2019 (SC)

M/S. Vijay Industries Vs. Commissioner of Income Tax

Court: Supreme Court of India

Decided on: Mar-01-2019

..... make deposits under these schemes likewise under section 80ccc deduction is given in respect of contribution to certain pension funds the deductions are also given inter alia for donations for ..... in backward areas small scale industrial undertakings housing projects export business businesses earning convertible foreign exchange etc 10 it is in the aforesaid scheme one has to consider whether .....

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Jan 17 2019 (HC)

Rajan Bhatia vs.central Board of Direct Taxes & Anr.

Court: Delhi

Decided on: Jan-17-2019

..... been left out is an argument of under classification non residents who invest in india contribute and help in growth of industrialization job creation and economic progress non residents have options ..... taxed non residents can be treated differently for the reason that they are residents of foreign states and not residents of india taxation at source principle may not be applied to .....

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