Initial - Judgment Search Results

M.N. Bapat Vs. Union of India (Uoi) and ors.

Court: Central Administrative Tribunal CAT

..... clearly mentions that separate proceedings to hold an inquiry under rule 14 were being initiated the proceedings initiated under rule 14 by annexure a4 are not only in respect of the charge ..... a grave misconduct by the authority concerned generally the question of continuing minor penalty proceedings initiated in respect of a misconduct when the government servant was in service after his retirement .....

C.D. Singh Vs. Income Tax Officer

Court: Income Tax Appellate Tribunal ITAT Allahabad

..... assessment he therefore submitted that the alleged reasons are vague and the proceedings have been initiated for making roving enquiries not permissible in law consequently the assessments framed as a result ..... 11 before considering the rival submissions and settled law with respect to the validity of initiation of reassessment proceedings we consider it necessary to extract the brief facts which are .....

Chhabria Marketing Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2002)81ITD314(Mum.)

..... statement before utilising the same against the assessee he therefore concluded that not only the initiation of proceedings under section 158bd is invalid but the assessment also is invalid null and ..... relied upon by both the sides however whether the proceedings under section 158bd were properly initiated or not and whether there was enough material to form satisfaction for issuance of notice .....

Johnson Vs. United States

Court: US Supreme Court

..... intent our longstanding presumption directs that 3583 h applies only to cases in which that initial offense occurred after the effective date of the amendment september 13 1994 given this conclusion ..... of criminal procedure relating to the modification of probation and the provisions applicable to the initial setting of the terms and conditions of post release supervision 6we took a similar approach .....

Vipan Khanna Vs. Commissioner of Income-tax and ors.

Court: Punjab and Haryana

Reported in: (2002)175CTR(P& H)335; [2002]255ITR220(P& H)

..... year 1993 94 he further contended that despite this factual background the income tax officer initiated proceedings under section 147 of the act on the ground that the excessive depreciation at ..... claimed against the entitlement of 40 per cent the petitioner therefore had challenged the very initiation of proceedings under section 147 of the act before the assistant commissioner and for this .....

Dredging Corpn. of India Ltd. Vs. Commissioner of Cus

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2000)(72)ECC369

..... 6 the appellants availed of the opportunity of personal hearing and also to cross examine initial witnesses whose statements have been recorded by the department the commissioner after a detailed analyses ..... of accessories condition rules sri r venkateswar rao had also admitted about erasing the words initial and price from the spare part list this clearly discloses wilful intention to evade duty .....

Sree Pancha Murthy Co-op. House Building Society Ltd. Vs. Govt. of A.P ...

Court: Andhra Pradesh

Reported in: 2000(3)ALD520

..... stated that the officers who were involved in issuing the said taxreceipts enquiries were initiated issuing bogus receipts therefore the notices issued under non agricultural assessment act have no ..... unauthorisedly occupying the same and proceeding to raise a building thereon right at the initiation of such proceedings the respondents approached the high court praying for a suitable writ direction .....

Shantiniketan Society and anr. Vs. State and ors.

Court: Kolkata

Reported in: (2001)1CALLT231(HC),2001(1)CHN259

..... therefore be made absolute the proceeding under section 44 2a including initiation being case no 47 p s tollygunge district 24 parganas ..... to the aforementioned plots and other plots held by him were initiated some of them being under section 44 2a of the ..... fore see that the concerned authorities would exercise their discretion for initiating a suo moto proceeding after a long time another practical .....

C.P. Harish Vs. the Central Warehousing Corporation, Represented by It ...

Court: Chennai

Reported in: 2000(4)CTC517

..... the supreme court the delinquent officer filed original application before the administrative tribunal against initiation of departmental enquiry proceedings and issue of charge sheet on 22 4 87 in ..... offered explanation regarding the charge levelled against him he also questioned the delay in initiating the disciplinary action there is no explanation for the delay in concluding the enquiry .....

Deputy Commissioner of Sales Tax (Law), Board of Revenue (Taxes) Vs. J ...

Court: Kerala

Reported in: [2001]121STC80(Ker)

..... dealing with that contention the court held as follows the right of the commissioner to initiate suo motu revision proceedings in respect of an assessment order is similar to a right of appeal ..... filed the second respondent viz the revisional authority was vested with the power to take suo motu revision to revise the orders of the assessing authority and that the petitioner only invoked .....