Intelligence - Year 2006 - Judgments

Mar 01 2006 (HC)

Joseph Vs. Intelligence Officer

Court: Kerala

Decided on: Mar-01-2006

Reported in: 2006(2)KLT444; [2006]145STC479(Ker)

..... 1986 eleven shops at palai town were inspected by the central intelligence squad agricultural income tax and sales tax ernakulam it is admitted ..... tax the accounts of the dealer were verified by the central intelligence officer ernakulam with reference to sir and the seized records after ..... of the appellant was searched on 21 10 1986 by the intelligence squad it is also not in dispute that annexure b shop .....

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Mar 28 2006 (HC)

A. Sudhakara Menon Vs. Intelligence Officer and ors.

Court: Kerala

Decided on: Mar-28-2006

Reported in: (2007)9VST645(Ker)

..... s contentions were overruled and penalty was levied by the intelligence officer which is sustained in two rounds of revision against ..... payment of tax is after verification of accounts by the intelligence officer and after detection of the evasion however it is ..... authorities as to whether the petitioner paid the tax after intelligence officer verified the records and noticed suppression of turnover in .....

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Dec 14 2006 (SC)

Francis Stanly @ StalIn Vs. Intelligence Officer, Narcotic Control Bur ...

Court: Supreme Court of India

Decided on: Dec-14-2006

Reported in: AIR2007SC794; 2007CriLJ1157; RLW2007(3)SC1787; 2006(13)SCALE386; 2006(3)ShimLC371; 2008AIRSCW497; (2007)2SCC(Cri)618; 2007LawHerald(SC)17.

..... the information and submitted ext p10 report to pw5 the superintendent narcotic control bureau regional intelligence unit thiruvananthapuram pw7 alongwith the informant proceeded to the place where the 1st accused ..... a decision of this court in m prabhulal v assistant director directorate of revenue intelligence 2003crilj4996 wherein it has been held that if the confessional statement is found to .....

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Jan 20 2006 (HC)

Sr. Divisional Commercial Manager Vs. Intelligence Officer

Court: Kerala

Decided on: Jan-20-2006

Reported in: 2006(1)KLT834; (2007)8VST434(Ker)

..... of the kerala general salestax act 1963 for short the sales tax act by the intelligence officer squad no ii commercial taxes trivandrum proposing to impose penalty of rs 36 400 ..... parcel goods on 5 11 1998 at the varkala railway station facilitating evasion of salestax intelligence officer commercial taxes had then sent a letter dated 10 12 1998 to the first .....

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Mar 16 2006 (HC)

Sreejith Vs. Intelligence Officer

Court: Kerala

Decided on: Mar-16-2006

Reported in: 2006(4)KLT260

..... business after taking registration under the kgst act the business premises was inspected by the intelligence squad of sales tax department on 5 11 1998 and shop inspection report was prepared ..... stc 211 c i t v anwar ali 1970 76itr696 sc p d sudhi v intelligence officer 85 stc 337 and rameswar prasad v cw 1980 124itr77 all government pleader on .....

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Mar 16 2006 (HC)

T.C. Sreejith Vs. Intelligence Officer and ors.

Court: Kerala

Decided on: Mar-16-2006

Reported in: (2007)8VST268(Ker)

..... under the kerala general sales tax act 1963 the business premises was inspected by the intelligence squad of sales tax department on november 5 1998 and shop inspection report was prepared ..... sc commissioner of income tax v anwar ali 1970 76itr696 sc p d sudhi v intelligence officer 1992 85 stc 337 ker and rameshwar prasad v commissioner of wealth tax 1980 .....

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Sep 26 2006 (HC)

Renuka Agencies Vs. Intelligence Officer (ib) and ors.

Court: Kerala

Decided on: Sep-26-2006

Reported in: (2008)12VST433(Ker)

..... with the seller of rkg brand ghee at kankeyam in tamil nadu the sales tax intelligence department in kerala got the information that the said dealer during 1991 92 sold ghee ..... kerala and mahe therefore obviously the purchases were for retail sale or for consumption the intelligence department had no difficulty to assume that rs 3 27 crores worth ghee from one .....

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Nov 17 2006 (HC)

Favaz Timber Industries Vs. Intelligence Officer (investigation Branch ...

Court: Kerala

Decided on: Nov-17-2006

Reported in: (2007)8VST429(Ker)

..... in support he relied on the decisions of this court in p k ramanujam v intelligence officer 1996 100 stc 414 1995 2 klt sn case no 14 at page 30 .....

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Feb 27 2006 (HC)

intelligence Officer Vs. Ray Constructions Ltd.

Court: Kerala

Decided on: Feb-27-2006

Reported in: IV(2006)ACC751; 2006(2)KLT80; [2006]147STC438(Ker)

..... single judge allowed the writ petition reported in 2005 2 klt436 raj constructions ltd v intelligence officer holding that the excavator in question is not a motor vehicle within the meaning .....

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Apr 18 2006 (HC)

intelligence Decisions Systems (India) P. Ltd. Vs. Chief Election Comm ...

Court: Kerala

Decided on: Apr-18-2006

Reported in: AIR2006Ker229; 2006(2)KLT454

s siri jagan j 1 in this writ petition a company stated to be affected by the direction issued by...

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