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Smt. Krishna Verma and Subhash Vs. Assistant Commissioner of Income

Court : Income Tax Appellate Tribunal ITAT Delhi

Reported in : (2008)113ITD655(Delhi)

..... the panchnamas, the signatures of the panchas and the assessees therein, the orders of restraint, their revocation, etc., all of which show that the official acts were regularly performed by the departmental authorities. in the light of this material, the averments in the affidavit cannot be relied upon and it cannot be said ..... for the assessee that the affidavit filed by the assessees remained uncontroverted. besides the affidavit, which is insufficient to displace the presumption flowing from the acts regularly performed by the authorised officers conducting the search, there is no other evidence to show that the search was actually completed on 12th march, 1999 ..... drawer and seized the files. therefore, the order passed under section 158bc on 30th april, 2001 was barred by limitation provided in section 158be of the act and hence requires to be annulled. further, in continuation to his arguments, the learned authorised representative submitted that the affidavit of the assessee dt. 24th .....

Kamlesh Chander and ors. Vs. State of Haryana and ors.

Court : Punjab and Haryana

Reported in : (2008)2PLR668

..... members, who are advocates, chartered accountants and businessmen, for construction of their houses. after notification under section 4(1) and report under section 5a of the act, an agreement was entered into by the society under section 41 whereby the society was treated as a company. however, the proceedings under para 7 dealing with ..... commercial complexes in the respondent state of haryana. the policy is stated to have been framed under section 3 of the haryana development and regulation of urban area act, 1975. the petitioners have also claimed that the respondent state has been releasing land in similar circumstances. in that regard, reliance has been placed on the ..... up residential and commercial colonies.4. in para 6, vague averments have been made that the respondents have failed to publish notification under section 4 of the act in two daily newspapers and as a result thereof the petitioners could not file objections. similar vague averments have been made in paras 10 and 11. in .....

Ansal Properties and Infrastructure Ltd. Vs. State of Haryana and ors.

Court : Punjab and Haryana

Reported in : (2008)152PLR166

..... of land for residential, commercial and institutional purposes, beside providing open space area in sectors 26-a, 27, 28, 42 and 43 at gurgaon, under the haryana urban development authority act, 1977, by the huda, in the area of village kanhai, rb. no. 73, village wazirabad, h.b. no. 75, village chakerpur, h.b. no. 74, village ..... colony, namely, sushant lok. it has further been claimed that from 22.08.1985 to 12.02.2007, 23 additional sets of licences under the provisions of 1975 act have been granted to the petitioner in respect of development of various pocket abutting sushant lok. the petitioner use to own land measuring 3.875 acres, comprised in ..... to the respondents to release 3.875 acres of land of the petitioner from acquisition in pursuance to declaration under sections 4 and 6 of the land acquisition act, 1894 (for brevity, 'the act'), issued on 08.09.1997 (p-3) and 07.09.1998 (p-5) respectively. another alternative prayer made is for quashing of the aforementioned notifications .....

Mitsui and Company Ltd. Vs. Deputy Commissioner of Income Tax

Court : Delhi

Reported in : (1999)65TTJ(Del)1

..... both the offices maintained separate books of account and also maintained separate bank accounts. each office was headed by a general manager. the general managers acting as disbursing officers paid salaries to its employees as per the terms of their appointment in india. both obtained tax deduction account number separately and they ..... plants, construction of infrastructural facilities incidental to trading activities. the company was granted permission by the reserve bank of india under the foreign exchange regulation act to set up a liaison office allowing to undertake only liaison work and not any activity of trading, commercial or industrial nature without a separate ..... issue. however, the fact of the matter is that the tax deductor defaulted in complying with the provisions of section 192 of the income tax act. the deliberate intention of defrauding revenue and the guilty intention of the tax deductor is established beyond reasonable doubt by its initial denials and subsequent conduct .....

Jot Ram Vs. Taru Ram

Court : Rajasthan

Reported in : 1969WLN395

..... contracted another marriage and mst. kalawati is not treating the children loving and effectionately, the application filed by taru ram, under section 25 of the guardians and wards act, 1890, should have been dismissed and no order should have been passed that the minors should be made over to taru ram. learned counsel for the opposite side ..... the impugned order of the court below.5. it is an admitted position that mst. kamla has already been married. under section 6 of the hindu minority and guardianship act, 1956, her husband became the lawful guardian of his minor wife. there remains, therefore, no question of the delivery of the custody of mst. kamala to the ..... in bairam mandal v. rajani mandal in : air1964pat505 . in that case, it was pointed out that in appointing a guardian for a minor under the guardians and wards act, 1890, interest and welfare of the minor is the first and main consideration and in such consideration the court should have regard 1o the age, sex and religion. if .....

First International Line S.A. Vs. Chokhani International Ltd., D.B. Ma ...

Court : Chennai

Reported in : 2003(3)ARBLR225(Madras); (2003)3MLJ48

..... was a foreign concern and that the arbitration proceedings against them could be only by means of international commercial arbitration in terms of sec. 2(1)(f) of the act. however, it cannot be ignored that there was in fact no arbitration agreement between the first respondent and the appellant and it was only between the first respondent ..... the ownership of the vessels being that of the foreign company was an accepted position. learned counsel, therefore, reverts back to sec. 2(1)(f) of the act and suggests on the basis of the language thereof that it is an arbitration relating to disputes arising out of legal relationship where one of the parties is a foreign ..... that m/s. d.b. madan and company (second respondent herein) and m/s. madan shipping (private) limited were the sister concerns with the common directors and both acted for each other in the matters herein. the tribunal, however, refused to implead the appellant as the party taking the view that it could not enhance the scope of .....

Nemai Kumar Ghosh Vs. Sm. Mita Ghosh

Court : Kolkata

Reported in : AIR1986Cal150,89CWN904

..... relationship amount to mental cruelty and it will be a valid ground for passing a decree of divorce under the provisions of section 13(ia) of the hindu marriage act. we have already held hereinbefore on a consideration of the evidence on record that the respondent wife, since after her marriage with the appellant, became suspicious about ..... environments, standard of culture and status in life of the parties must be taken together to form a composite picture from which alone it can be ascertained whether the acts of one spouse on another should, judged in relation to all the surrounding circumstances, be found to amount to cruelty.' 6. it has also been observed there that ..... 1977 last with an intention to break the matrimonial tie permanently. hence this application has been filed for a decree for divorce under section 13 of the hindu marriage act. 3. a written statement has been filed by the respondent wife stating, inter alia, that it was false to say that she was very whimsical and tried to .....

Gurleen Kaur and ors. Vs. State of Punjab and ors.

Court : Punjab and Haryana

Reported in : AIR2009NOC2988(F.B)(P&H)

..... the same objective, namely, for the management and administration of "sikh gurdwaras". although, as noticed hereinabove, reference has been made in certain provisions of the gurdwara act of 1925, whereby funds can be allocated for "religious, charitable or educational purposes" to bodies and organisations like the sri guru ram das charitable hospital trust, ..... religion, reference has been made to the "bani" of guru ravi dass at page 659 of the guru granth sahib, wherein it is recorded, "banke bal pag sir deri. ih tan hoigo bhasam ki dheri". which when literally interpreted means, that one makes his hair beautiful and wears a stylish turban on his ..... person must present himself before the sikh congregation, and seek forgiveness, and accept whatever punishment is awarded. in chapter xiii of the "sikh rehat- maryada", an act of dyeing hair is also considered as a transgression, accordingly a severe action is prescribed for the same, which is extracted hereunder:- "(q) the following individuals .....

Sham Kaur and Another Vs. State of Punjab and Another

Court : Punjab and Haryana

..... not private in nature and have serious impact on society. similarly, any compromise between the victim and offender in relation to the offences under special statutes like prevention of corruption act or the offences committed by public servants while working in that capacity etc., cannot provide for any basis for quashing criminal proceedings involving such offences. but the criminal cases having .....

“9. After Having Heard Both the Sides I Find No Merit in Any of the ...

Court : Punjab and Haryana

..... areas within the territorial limits of which any one of the following five acts, the components of the offence, took place: (1) drawing of the cheque; (ii) presentation of the cheque to the bank; (iii) returning of the cheque unpaid by ..... hon'ble apex court in case k.bhaskaran vs. sankaran vaidhyan balan 1999(4) rcr (criminal) 309 wherein having interpreted the provisions of section 138 of the negotiable instrument act, sections 178(3), 177 and 179 cr.pc, it was ruled that :- the complainant can choose any one of those courts having jurisdiction over any one of the local ..... the preliminary oral as well as documentary evidence on record, the trial court summoned the petitioners -accused to face the trial of an offence punishable u/s 138 of the ni act, by means of impugned summoning order dated 9.10.2006 (annexure p2). crm not m-11737 of 2013 (o&m 5. sequelly, the application filed by the .....