Skip to content


Judgment Search Results Home > Cases Phrase: sarais act 1867 section 3 notice of this act to be given to keepers of sarais Page 1 of about 64 results (0.176 seconds)

Jul 30 2007 (TRI)

Jada Vasantha Rao and ors. Vs. Union of India (Uoi), General

Court : Central Administrative Tribunal CAT Hyderabad

..... she has also requested that before taking a decision of deduction of the said amounts a reasonable opportunity should be given to her to prove her innocence as the dtc and other tickets were handed over to cbc at end of the shift and same may be produced ..... per jpo, it is obligatory on the part of the operator to watch for lacunae in the working of the machine or the possibility of any manipulation, the operator should bring such information in writing immediately to the notice of the supervisor for remedial measures failing which makes liable for disciplinary action. ..... being aggrieved by the orders of the disciplinary authority and appellate authority the applicant has approached this tribunal questioning the orders of the disciplinary authority dated 28.07.2006 and appellate authority dated 14.09.2006 ..... aggrieved by the orders of the disciplinary authority and appellate authority the applicant has approached this tribunal questioning the orders of the disciplinary authority dated 21.07.2006 and appellate authority dated 11.09. ..... aggrieved by the orders of the disciplinary authority and appellate authority the applicant has approached this tribunal questioning the orders of the disciplinary authority dated 28.07.2006 and appellate authority dated 14.09. ..... submitted another representation to the 3rd respondent on 14.03.2006 wherein he has mentioned that the said decision of recovering the amount from his salary is against the provisions of payment of wages act 1936 under section 7(2)(e). .....

Tag this Judgment!

Mar 22 2005 (HC)

M.S. Associates, Vs. Union of India (Uoi) and ors.

Court : Guwahati

..... or commissioner or any such joint director or joint commissioner as may be empowered in this behalf by the board, in consequence of information in his possession, has reason to believe that--(a) any person to whom a summons under sub-section (1) of section 37 of the indian income-tax act, 1922 (11 of 1922), or under sub-section (1) of section 131 of this act, or a notice under sub-section (4) of section 22 of the indian income-tax act, 1922, or under sub-section (1) of section 142 of this act was issued to produce, or cause to be produced, any books of account or ..... murder has really taken place as is alleged by the member of the house or not and, if so, whether y (who may or may not be a member of the house) is involved in the alleged murder or not if the answer to this question is given in the negative, the fallout will be that even if it is the duty of the officer-in-charge of a police station to investigate into the 'information' of a cognizable offence, he will be disentitled from making the investigation if the 'information' becomes ..... 231itr200(sc) and vindhya metal corporation : [1997]224itr614(sc) go to show is that one must not believe an information merely for the reason that a statutory authority has given the 'information', for 'information' may come from any source, but can be acted upon for the purpose of issuing the warrant of authorisation, only if the information has materials which can induce a prudent person to believe the correctness or truthfulness of .....

Tag this Judgment!

Mar 22 2005 (HC)

M.S. Associates Vs. Uoi

Court : Guwahati

..... chief commissioner or commissioner or any such joint director or joint commissioner as may be empowered in this behalf by the board, in consequence of information in his possession, has reason to believe that-(a) any person to whom a summons under sub-section (1) of section 37 of the indian income tax act, 1922 (11 of 1922), or under subsection (1) of section 131 of this act, or a notice under sub-section (4) of section 22 of the indian income tax act, 1922, or under subsection (1) of section 142 of this act was issued to produce, or cause to be produced, any books of account or other documents ..... an offence of murder has really taken place as is alleged by the member of the house or not and, if so, whether y (who may or may not be a member of the house) is involved in the alleged murder or not if the answer to this question is given in the negative, the *fallout will be that even if it is the duty of the officer-in-charge of a police station to investigate into the 'information' of a cognizable offence, he will be disentitled from making the investigation if the 'information' becomes available ..... : [1997]224itr614(sc) go to show is that one must not believe an information merely for the reason that a statutory authority has given the 'information', for 'information' may come from any source, but can be acted upon for the purpose of issuing the warrant of authorisation, only if the information has materials which can induce a prudent person to believe the correctness or .....

Tag this Judgment!

Jul 28 2023 (HC)

Sri C P Yogeshwara Vs. Serious Fraud Investigation Office

Court : Karnataka

..... if any orders touching the merits of this case is passed by the nclat, chennai or if the egm is convened and if new directors are appointed the same can be brought to the notice of this court at any stage before the final order is passed in this case, for necessary orders, if any. ..... the 1st respondent/serious fraud investigation office investigated into the affairs of the 2nd respondent, its promoters/ directors under section 35(1) of the companies act, 1956 and filed its investigation report on 30-07-2011 before the ministry of corporate affairs. ..... , advocate appeared before this court on behalf of the proposed accused no.2 and filed a memo of the nominee directors of the proposed accused no.2 company, wherein they have given their no objection to implead the company as accused no.2 in this case as mentioned in the memo ..... p.gangadhareswara, whole time director in mdbl has also given his statement on oath about the project and collection of money from public as follows:- our company m/s mdbl had collected around rs.60 crores from members of "vajragiri township" ..... as per these schemes members were given option to take 60 months installments and 66 months installments for the plot of vajragiri township ..... md of mdbl has given his statement on oath about the vajragiri project and the collection of money from public as follows:- we have launched 2 schemes for the ..... i have given my anxious consideration to the submissions made by the respective learned counsel and have perused the material on .....

Tag this Judgment!

Jul 28 2023 (HC)

Sri. C. P. Yogeshwara Vs. Serious Fraud Investigation Office

Court : Karnataka

..... if any orders touching the merits of this case is passed by the nclat, chennai or if the egm is convened and if new directors are appointed the same can be brought to the notice of this court at any stage before the final order is passed in this case, for necessary orders, if any. ..... the 1st respondent/serious fraud investigation office investigated into the affairs of the 2nd respondent, its promoters/ directors under section 35(1) of the companies act, 1956 and filed its investigation report on 30-07-2011 before the ministry of corporate affairs. ..... , advocate appeared before this court on behalf of the proposed accused no.2 and filed a memo of the nominee directors of the proposed accused no.2 company, wherein they have given their no objection to implead the company as accused no.2 in this case as mentioned in the memo ..... p.gangadhareswara, whole time director in mdbl has also given his statement on oath about the project and collection of money from public as follows:- our company m/s mdbl had collected around rs.60 crores from members of "vajragiri township" ..... as per these schemes members were given option to take 60 months installments and 66 months installments for the plot of vajragiri township ..... md of mdbl has given his statement on oath about the vajragiri project and the collection of money from public as follows:- we have launched 2 schemes for the ..... i have given my anxious consideration to the submissions made by the respective learned counsel and have perused the material on .....

Tag this Judgment!

Mar 22 2005 (HC)

M.S. Associates, Vs. Union of India (Uoi) and ors.

Court : Guwahati

Reported in : (2005)196CTR(Gau)318,[2005]275ITR502(Gauhati)

..... or commissioner or any such joint director or joint commissioner as may be empowered in this behalf by the board, in consequence of information in his possession, has reason to believe that--(a) any person to whom a summons under sub-section (1) of section 37 of the indian income-tax act, 1922 (11 of 1922), or under sub-section (1) of section 131 of this act, or a notice under sub-section (4) of section 22 of the indian income-tax act, 1922, or under sub-section (1) of section 142 of this act was issued to produce, or cause to be produced, any books of account or ..... murder has really taken place as is alleged by the member of the house or not and, if so, whether y (who may or may not be a member of the house) is involved in the alleged murder or not if the answer to this question is given in the negative, the fallout will be that even if it is the duty of the officer-in-charge of a police station to investigate into the 'information' of a cognizable offence, he will be disentitled from making the investigation if the 'information' becomes ..... 231itr200(sc) and vindhya metal corporation : [1997]224itr614(sc) go to show is that one must not believe an information merely for the reason that a statutory authority has given the 'information', for 'information' may come from any source, but can be acted upon for the purpose of issuing the warrant of authorisation, only if the information has materials which can induce a prudent person to believe the correctness or truthfulness of .....

Tag this Judgment!

May 25 2017 (HC)

Pr. Commissioner of Income Tax Central-2 New Delhi vs.meeta Gutgutia P ...

Court : Delhi

..... once a search or requisition is made, a mandate is cast upon the assessing officer to issue notice under section 153a of the act to the person, requiring him to furnish the return of income in respect of each assessment year falling within six assessment years immediately preceding the assessment year relevant to the previous year in which such ..... respect of last topic regarding non-submission of books of accounts, the assessee stated as under: in this context, we would like to reiterate that the assessee has been maintaining regular books of accounts on tally software on computer and have filed regular income tax returns along with profit & loss account and balance sheet which were audited u/s-44ab of the act by chartered accountant, on the basis of the said books of accounts, prior to the search u/s- ..... q25 in the light of the questions asked and answers given by you, do you want to offer any income to tax which is outside the books of a/c and also keeping in mind that you do not main~ ..... a personal hearing was also given to the ao and the original assessment records were ..... the answers given to questions posed to the assessee in the course of search and survey proceedings in that case bring out ..... ans: no.i have given the above statement without any fear or ..... given that the assessing authorities in such cases have to draw inferences, because of the nature of the materials - since they could be scanty (as one habitually concealing income or indulging in clandestine operations can hardly .....

Tag this Judgment!

May 19 1989 (HC)

A.N. Shervani and anr. Vs. Lt. Governor and ors.

Court : Delhi

Reported in : 38(1989)DLT357; 1989RLR296

..... (13) the counsel for the petitioner then submits that since section 28(4) expressly subjects the police regulations to the lodge such as sarais act, 1867 and rules and by laws such as the byelaws of delhi municipal corporation (building), 1959 and ..... first regulatory enactment so far as applicable to delhi in this area is sarais act, 1867. ..... of police, the argument proceeds, has no power to frame regulations to govern sarais as this will amount to nullifying the sarais act when in fact it has been sought to be preserved by section 146 of the delhi police act. ..... are stated only because the reasoned order passed by him in the appeal is baked up by expertise and long experience of administration in delhi the reasons for rejection of the application for registration of a guest house given in this appellate order are also repeated with minor variations in different writ petitions. ..... according to the petitioners themselves sarai act would fall under the entry 'inn' and 'inn keepers' while the delhi police act the regulations fall under two entries 'public order' and 'entertainment and ..... of any publication is that no prejudicial action should be taken against the citizens unless they are put on notice and are given sufficient time to act in accordance with the regulatory measures. ..... a judicial notice can be taken of the said public event of holding the asian games and the urgent need, thereforee, of providing additional places of accommodation, including boarding houses, lodging houses, guest .....

Tag this Judgment!

Apr 24 2023 (SC)

Pr. Commissioner Of Income Tax Central 3 Vs. Abhisar Buildwell P. Ltd.

Court : Supreme Court of India

..... for the removal of doubts, it is hereby declared that, (i) save as otherwise provided in this section, section 153- b and section 153-c, all other provisions of this act shall apply to the assessment made under this section; (ii) in an assessment or reassessment made in respect of an assessment year under this section, the tax shall be chargeable at the rate or rates as applicable to such assessment year.11. ..... to furnish within such period, as may be specified in the notice, the return of income in respect of each assessment year falling within six assessment years referred to in clause (b), in the prescribed form and verified in the prescribed manner and setting forth such other particulars as may be prescribed and the provisions of this act shall, so far as may be, apply accordingly as if such return were a return required to be furnished under section 139; (b) assess or reassess the total income of six assessment ..... the above concept was given a go- by on introducing this new scheme of assessment under section 153a which provided that assessment will be made for each of the assessment year separately and the income found undisclosed during the search will be taxed at the normal rate. ..... (ii) the concept of block period was given a go-by. ..... it is submitted that the salient features of the special procedure introduced in 2003 were as below: (i) the scheme of parallel assessments were given a go-by. .....

Tag this Judgment!

Dec 24 2014 (HC)

Malreddy Ranga Reddy, Hyderab Vs. Assistant Commissioner of Income Tax ...

Court : Andhra Pradesh

..... : hon'ble sr.justice l.narasimha reddy and hon'ble sr.justice m.seetharama murti i.t.t.a.no.148 of 2004 judgment: (per the honble sr.justice l.narasimha reddy) this appeal under section 260-a of the income tax act, 1961 (for short the act) is preferred against the order dated 28.04.2004 passed by the hyderabad bench a of the income tax appellate tribunal (for short tribunal) in it(ss).no.123/hyd ..... if the receipts in relation to the payment of amount and then refunding of the same are to be treated as documents within the purview of section 132 of the act, the very basis for the block assessment proceedings ceases, since the department did not believe those receipts at all as true. ..... sub-section 4a(ii) of section 132 of the act becomes relevant in this regard, which reads as under: (4a) where any books of account, other documents, money, bullion, jewellery or other valuable article or thing are or is found in the possession or control of any person in the cours.of a search, it may be ..... the recording of statement under sub- section (4) of section 132 of the act would take place, as a sequel ..... a statement under sub-section (4) of section 132 of the act is also recorded on ..... appellant was searched on 19.01.2001 by the officials of the income tax department in exercise of power under section 132 of the act. ..... except two rough receipts evidencing payment and taking refund of a sum of rs.10,00,000/- in a transaction with mr.prabhakar reddy, nothing else was noticed or recovered in the search. .....

Tag this Judgment!


Save Judgments// Add Notes // Store Search Result sets // Organize Client Files //