Initial - Judgment Search Results

In Re: Report of the District and Sessions Judge; in Re: Suo Motu Acti ...

Court: Patna

..... dealing with the argument that under section 15 2 the high court does not nave suo motu power to take cognizance the supreme court observed that though comparison between two sub sections ..... connection with bail petition no 167 2001 that is subject matter of criminal miscellaneous case initiated against the officer under section 349 of the criminal procedure code we are only concerned with his .....

Suo-motu Vs. Jayeshkumar Vadilal Patel

Court: Gujarat

Reported in: (2004)3GLR2751

jayant patel j 1 the present proceedings are initiated upon the suo motu notice issued by this court k m mehta j while considering the case for bail .....

Subhash Kumar JaIn Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Chandigarh

Reported in: (2004)88ITD272(Chd.)

..... further contended that failure of the assessing officer to record his her satisfaction for initiating the penalty proceedings in the assessment order cannot make the assessment order erroneous or ..... the said section the commissioner finds that the assessing officer has not initiated penalty proceedings he cannot direct initiation of penalty proceedings because penalty proceedings are not a part of the .....

Wipro Finance Ltd. Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT

Reported in: (2003)80TTJ(Bang.)571

..... provisions relating to block assessments use different words in different sections and words such as initiation commencement execution of warrant conducting of search and conclusion of search each of these are ..... is also coupled with additional requirement that the search resulting in assessment should have been initiated between 30th june 1995 and 1st jan 1997 therefore the issue of jurisdiction to .....

Sh. Subhash Kumar JaIn Vs. Acit

Court: Income Tax Appellate Tribunal ITAT Chandigarh

..... proceedings he further contended that failure of the ao to record his her satisfaction for initiating the penalty proceedings in the asstt order cannot make the assessment order erroneous or ..... revision under the said section the commissioner finds that the ao has not initiated penalty proceedings he cannot direct initiation of penalty proceedings because penalty proceedings are not a part of the .....

ito Vs. Ramnivas Agrawal

Court: Income Tax Appellate Tribunal ITAT Nagpur

Reported in: (2004)89TTJ(Nag.)795

..... period for passing the order is concerned the dispute however relates to the date of initiation of penalty proceedings according to the assessee the assessing officer having recorded the observation ..... great importance especially in the context of time limit prescribed under section 275 since proper initiation of penalty proceeding is the foundation of jurisdiction in the matters of penalty strict .....

Kishore Rajaram Chhabria Vs. the Chairman Securities and

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Reported in: (2003)46SCL385SAT

..... since the appellants had not disputed the facts relating to the acquisitions the question of initiating investigation under regulation 33 and 34 preceding action under regulations 35 to 37 did not ..... possible on the basis of any complaints received relating to substantial acquisition of shares or suo motu upon sebi s own knowledge or information in the interest of securities business or investors .....

Commissioner of Income Tax Vs. State Bank of India

Court: Mumbai

Reported in: (2003)181CTR(Bom)63; [2003]262ITR662(Bom); 2003(4)MhLj473

..... contended that section 25a dealt with distribution of income under which income allocated to initial capital was distributable amongst the contributories in proportion to their respective contributions whereas ..... alone was to be treated as dividend under the it act consequently income distributable to initial contributors is not dividend 4 mr andhyarujina learned senior counsel appearing on behalf .....

K. Pounrajan Rep. by His Power Agent M.V.V.N. Arumuga Pandian Vs. the ...

Court: Chennai

Reported in: 2004CriLJ1465

..... the association the second respondent tahsildar and executive magistrate has no right or locus standi to initiate the proceeding under section 145 cr p c which is basically irregular in such ..... empowering the district collector to entertain either an appeal or revision and therefore the proceeding initiated and the show cause notice issued are nothing but without jurisdiction and illegal 23 .....

Joshi Tushar Tansukhbhai and ors. Vs. State of Gujarat

Court: Gujarat

Reported in: (2003)3GLR2424

..... aforesaid period by the introduction of the aforesaid scheme the government decided to make initial appointment of the concerned persons on the post of educational assistant administrative assistant and ..... classification between those shikshan sahayak vahivati sahayak and sathi sahayak who have been recruited initially for a period of five years for the purpose of getting experience and those .....