Judgment Search Results Home > Cases Phrase: income tax act 1961 section 126 omitted Court: jharkhand Page 11 of about 116 results (0.047 seconds)

Jharkhand Against Corruption Through Its Vice President Santosh Kumar ...

Court : Jharkhand

..... are as under:- (a) the reserve bank of india act, 1934, section 58 b of the reserve bank of india act, 1934, and, the rules made thereunder (b) violation of section 15 (a)(b)(c)(d)(e)(f)(g) & (h), section 15(ha), section 15(hb) of securities and exchange board of india act, 1992, and, the rules -13- made thereunder (c) violation of section 59 of the companies act, 1956, and, the rules made thereunder (d) violation of section 8/10 of the prevention of corruption act, 1988, and, the rules made thereunder (e) violation of section 3 and 4 of the prevention of money laundering act, 2002, and, the rules made thereunder. ..... 9 submitted that some preliminary enquiry is being done by the income tax authority to see undisclosed income of the companies, and, the directors thereof, and, transaction of such a huge money, which has taken place in the state, as stated herein above ..... the director (investigation), income tax, income tax building, 7 main road, post office & police station-chutia, district-ranchi. ... ..... the investigation is being carried out by directorate of enforcement, income tax department will also work in-cooperation with central bureau of investigation as well as director of enforcement, so that if need arises, proper raids may be carried out at various places as per the investigation are being carried out by both the aforesaid agencies as well as as per the information given to the income tax department.7. ..... huge transaction cannot be over looked by the income tax department.6. .....

The Tata Power Company Limited Through Its Authorized Signatory Cum He ...

Court : Jharkhand

..... to definition and for the purposes of the present case, the definition of a board as in section 2(7), a distribution licencee as in section 2(17) and franchisee as in section 2(27) are quoted hereinbelow:2.7) board means a state electricity board, constituted before the commencement of this act, under sub-section (1) of section 5 of the electricity (supply) act, 1948 (54 of 1948); 2(17) distribution licensee means a licensee authorised to operate and maintain a distribution system for supplying electricity to the consumers in his area of supply; 2(27) franchisee means a person authorised by a distribution licensee to distribute ..... , resident of 403, vijay tower, bhaskar colony, naupada, thane (west), district thane (maharashtra)-400 602 2.tata power jamshedpur distribution limited (earlier known as tp power distribution limited) a company, registered under the indian companies act, 1956, having its registered office at c/o the tata power company limited, corporate centre, a-block, 34-sant tukaram road, carnac bunder, mumbai-400 009, though its authorised signatory-cum-chief executive officer, namely ..... this feature being absent, we think that the filing of the latest income tax return was a collateral term, and accordingly the tendering authority ought to have brought this discrepancy to the notice of the appellant company and if even thereafter no rectification had been carried out, the position may ..... it is this second requirement which the high court has failed to omit. .....

Jay Shankar Pathak and Another Vs. Election Commission of India and Ot ...

Court : Jharkhand

..... the constitutional authority, the election commission very ably and effectively monitored the matter and acting swiftly and fast, the income tax authorities unearthed the wrong, yet the question has been raised without pleading that the action of the election commission has totally ..... and submitted that the election commission has power to adjourn the poll or even countermand the election but such power is on the ground enumerated under sub-section (1) of section 58a, which includes cases of booth capturing, which may take place at a polling station or at a place fixed for the poll or booth capturing takes place in any ..... of the elarned counsel for the petitioners, we are of the considered opinion that the parliament has not amended section 59 and inserted rule 39a and rule 39aa as a measure to deal with all contingency of money power play ..... commission has power to countermand the election under section 58 a sub-section 2 of clause (b) but section 58a has no application to the facts in the case in hand and learned counsel for the petitioner also rightly submitted that there was none of the contingency as given under section 58 a sub-section 2 of clause (b) and, therefore, no order ..... he prayed to the commission to take serious notes of the reports and concern about the grave aberrations being attempted by section of contestants in jharkhand with a view to unleashing money power for ensuring the outcome of rajya sabha election in their favour and demanded that the present process of .....

Abinash Kumar Singh Vs. The State of Jharkhand and Ors

Court : Jharkhand

..... no.2 in her deposition in the court below has admitted that she cannot adduce any document regarding the income of the petitioner from the computer institute, neither can she say whether the petitioner is an income tax payee. ..... no.2 and he had filed a suit for restitution of conjugal rights under section 9 of the hindu marriage act, 1955 and suggestion was also given to o.p. ..... it is evident that the wife has disclosed that the petitioner has income from the computer institute and this has been admitted by the petitioner in his show cause. ..... in the second provision of section 125(3) it is stipulated that even if the husband is willing to keep his wife and she refuse to do so the court can consider any of the grounds of refusal and make an order granting maintenance notwithstanding such an offer by the ..... /wife has stated that she was again subjected to cruelty and harassment whereafter she was ousted from her matrimonial house accordingly she filed a case under section 498 a of the i.p.c. ..... with the petitioner but she was again subjected to cruelty she was assaulted by the petitioner and his parents and ousted from the matrimonial home, due to which she filed a criminal case under section 498 a of the i.p.c. ..... no.2 is not entitled to any maintenance in terms of section 125(4) of the cr.p.c. .....

Aditya Birla Chemicals India Limited Through Its Authorized Signatory ...

Court : Jharkhand

..... to serve notice to the concerned regional director, eastern region, ministry of corporate affairs, kolkata, west bengal, registrar of companies, bihar & jharkhand, official liquidator, jharkhand and income tax authority with a direction that the income tax authority may submit their comments/views/remarks on the tax aspects of the scheme to the concerned regional director within 15 days from the receipt of the notice of the hearing of the petition, in terms of general circular no. ..... (c) order under section 394 of the act for transfer of all the assets including the immovable properties to the transferee company without any further act or deed on the part of the petitioner company or transferee company (d) that all the debts, liabilities, duties, obligations and undertakings of the petitioner/transferor company as set out in the scheme shall, without any further act or deed, be amalgamated in the transferee company so as to become the debts, liabilities, ..... this petition under sections 391 to 394 of the companies act, 1956 has been filed by the petitioner aditya birla chemicals (india) limited in the matter of scheme of amalgamation of aditya birla chemicals (india) limited (transferor company) and grasim industries limited ( ..... (e) order under section 394 of the act that all suits/appeals or other proceedings of whatsoever nature relating to the petitioner/transferor company pending and/or arising on or before the date on which the scheme shall finally take effect, be continued and .....

Ms Agros Impex India Private Limited Vs. Chief Secretory

Court : Jharkhand

..... commissioner of income tax, west bengal air1955sc65 proposition of law derived from the judgments referred to hereinabove, lay down that any decision entailing civil consequences is required to conform to the principles of natural ..... in the first instance, we may point out that no such case was set up by the respondents that by omitting to state the proposed action of blacklisting the appellant in the show-cause notice, has not caused any prejudice to the ..... was to be carried out in accordance with the specification detailed in the tender bid document including section-v thereof titled size and technical specifications of the high security registration plates . ..... with the nic, all go to show a deliberate conduct of the petitioner for the delay and failure in execution of such an important project of the state to be carried out in terms of the provisions of the motor vehicles act and relevant rules framed thereunder. ..... following the mandate of motor vehicles act, 1988, central motor vehicle rules, 1989 and motor vehicles (new high security registration plates) order 2001, state of jharkhand also initiated the process for inviting tender through nit dated 26.11. ..... the state is bound to 17 act in a reasonable and non-arbitrary manner even in ..... could not be resolved amicably by direct informal negotiations, either party may refer the dispute to formal mechanism in terms of clause 4.17.3 and it would be finally settled by binding arbitration under the arbitration and conciliation act, 1996. .....

Tata Steel Ltd. and ors. Vs. the State of Jharkhand and ors.

Court : Jharkhand

Reported in : 2007(2)BLJR1153; [2007(2)JCR180(Jhr)]; (2007)7VST109(Jharkh)

..... notification in the official gazette, exempt any sales or purchases made to or by a class of dealers or persons specified in the said notification from payment of the whole or any part of any tax payable under the provisions of this act and any notification issued under this section may be issued so as to be retrospective to any date, not earlier than the appointed date and such exemption shall take effect from the dale of the publication of the notification in the ..... the states of india it was introduced with effect from 1st april, 2005 and the state of jharkhand also enacted value added tax act, 2005 and enforced the same with effect from 1st april, 2006 and with a view to apply uniform tax structure through the value added tax all exemptions were withdrawn by virtue of section 96(3) of the vat act, 2005.15. mr. ..... reproduced hereunder:create an environment for optimal utilization of state's agro climatic, mineral and human resources;provide quality infrastructure for accelerated industrialization of the state;attract investment to generate economic activities employment, incomes and growth;revive potentially viable and closed industries;boost exports of goods in production of which the state enjoys comparative advantages; and simplify procedures to expedite and impart transparency in decision making.3. ..... the aforementioned notifications, constitutional validity of the provisions of section 95(3)(ii) and section 96(3) of the jharkhand value added tax act, 2005 is also questioned. .....

Spicy Beverages Pvt. Ltd. Vs. State of Jharkhand and ors.

Court : Jharkhand

Reported in : [2003(4)JCR442(Jhr)]

..... is willing to supply spiced country inquor;(iv) details about the procurement of plant and machinery and other equipments for manufacture and whole sale supply;(v) details for procurement of necessary fund; and(vi) the following documents : (a) income tax clearance certificate;(b) sales tax clearance certificate from the place where it is gestered as a dealer;(c) character certificate from the concerned district magistrate certifying the permanent place of residence or the regular place of business. ..... 470, dated 15th january, 1919 delegated the power under section 22 of the bihar (now adopted as jharkhand) excise act, 1915 (for short excise act) to the member, board of revenue to grant exclusive privilege for manufacture and whole sale supply of country spiced liquor. ..... the stand taken by petitioner that the member, board of revenue has not been delegated with power under section 22-d of the excise act cannot be accepted in view of recent decision of this court in the case of nand kishore jaiswal, wp (c) 2251/2002 see 2003 (2) jcjr 338 (jhr) and analogous cases, disposed of on 20th august, 2003, wherein the court upheld the jurisdiction of board of revenue to grant privilege under section 22-d of the bihar excise act. ..... the member, board of revenue mainly rejected the claim on the ground that the address of the company is not shown in the memorandum of association, though it is not required under section 13 of the companies act, 1956.he relied on the form no. .....

Ms Express Infratech Pvt Limited Through One of Its Directors Sri Pank ...

Court : Jharkhand

..... now once capital goods are purchased for mining purposes and there is a provision of amendment in the certificate of registration under section 25(4) of the jharkhand valued added tax act, 2005 to be read with rules 7 and 12 of the central sales (registration & turnover) rules, 1957, we hereby, direct the respondents to carry out that amendment and capital goods as mentioned herein above shall be included in the certificate of ..... is a part of annexure-5, it reveals that the capital goods were lying within the premises of the petitioner where the mining operations were going on; (c) looking to the facts of the registration of certificate issued under central sales tax act, which is part and partial of annexure-1 to the memo of this writ petition does not mention any capital goods; (d) looking to the facts that mining activity is one of the activity to be carried out by the petitioner, for ..... which even certificate has been issued under the jharkhand valued added tax act, which is at annexure-1 to the memo of this writ petition; (e) looking to the revised returns filed by this petitioner under central sales tax act, it reveals that the inter-state purchase of capital goods have been made; and also (f) looking to the returns of income/balance-sheet/ audit report filed by this petitioner, there is a reference of purchase of capital goods from .....

Mithilesh Kumar Singh Vs. State of Jharkhand Through Central Bureau of ...

Court : Jharkhand

..... the cbi did find acts and omission on the part of shri a.c.chaudhary, the then commissioner of income tax, ranchi and, thereby, he was charge sheeted and has also been convicted in r.c. no. ..... similarly, investigation was conducted in respect of the role being played by the income tax authority and cbdt. ..... it goes without saying that during the course of trial if any such material comes to the notice of the trial court it is open to it to proceed against concerned officials and staff of the accountant general's office in terms of section 319 of the criminal procedure code and summon these to stand trial. ..... further, it has been stated that r.k.das had stated during investigation under section 164 cr.p.c that nitish kumar was also given an air ticket beside rs. ..... singh, the then section officer, cabinet vigilance department, government of bihar and, therefore, he was arrested but he did not confirm the statement of s.b.sinha of payment being made to nitish kumar and shiva nand tiwary though s.b.sinha, in his statement, ..... rejected without considering the gravity of the matter and, thereby, the petitioner has moved to this court, wherein prayer has been made to direct the cbi to take up the matter for further investigation in terms of section 173 (8) cr.p.c.7. .....