Judgment Search Results Home > Cases Phrase: the talcher thermal power station acquisition and transfer act 1994 Page 80 of about 795 results (0.263 seconds)

Shri S.K. JaIn Vs. Deputy Commissioner of Gift Tax,

Court : Income Tax Appellate Tribunal ITAT Nagpur

..... it was submitted, under section 3 of the gift tax act, for a gift the following conditions must be satisfied: (d) the transfer must be either without consideration or without adequate consideration; and (e) there must be acceptance/consent/concurrence of the donees of having received the gift.learned counsel submitted, neither of the aforesaid conditions were satisfied in the instant case. ..... m/s bharat industrial works, bhilai in which jain brothers happen to be partners is engaged in executing contracts of construction of boilers for thermal power plants throughout the country. ..... in this connection, it is noticed that this group of assessees have utilised the black money in the investment by way of acquisition, renovation and modification of their immovable properties and purchasing lavish household goods. ..... then it is recorded that shri s k jain vide letter dated 31.05.1994 addressed to the enforcement directorate explained how the foreign articles were received on behalf of shri s k jain and customs duties were paid.24. .....

Valueline Securities (i) Ltd. Vs. Assistant Commissioner

Court : Income Tax Appellate Tribunal ITAT Hyderabad

Reported in : (2007)108ITD639(Delhi)

..... and the assessing officer did not receive either the replies or the acknowledgements - pages 15 & 16 of the assessment order and aggregate of the amount is the assessing officer addressed to shareholders directly and according to him sources of investments was not established in respect of 55 cases - pages 17 to 24 of the assessment order and aggregate of the amount is the assessing officer also treated the amounts in respect of the share certificates seized from the registered office of valueline securities at page 25 of the assessment order and aggregate of the amount this amount is treated as the income of the appellant under section 68 of the income tax act ..... he further submitted that the details of bank drafts/cheques issued in some cases for acquisition of shares in the promoters' quota of the assessee-company show that the demand draft numbers are continuous numbers, though the alleged applicants hail from different places. ..... the assessee did not file the returns for the years 1993-94, 1994-95 and 1995-96. ..... income tax officer (1994) 209 itr 434, and special bench of the itat, lucknow, in the case of nawal kishore & sons jewellers v. dy. ..... income tax officer (1994) 209 itd 434 (raj).nawal kishore & sons jewellers v. dy. .....

Vayam Technologies Limited vs.hewlett-packard Financial Services (Indi ...

Court : Delhi

..... ) pvt ltd 24, salarpuria arena, hosur main road, adugodi, bangalorc- 560030 whereas you have agreed to lease to m/s vayam technologies limited, a company incorporated under companies act, 1956, having its registered office at thapar house, 124, jan path, new delhi-110001 ("the customer''), equipment for the term and at the rent and upon and subject to the terms and conditions contained in the master rent and financing agreement/ master lease agreement no.364 (the "master agreement") and the schedules thereto executed or to be executed between ..... of our request, declare an amount equal to the equipment value of the equipment not delivered by you to be immediately due and payable as liquidated damages for loss of bargain and not as a penalty; (e) declare the present value as of the date of the renter default (discounted at the rate of 5% per annum (compounded monthly)) of all rent payments for any leases of financing payable alter the date of the relevant renter default through to the scheduled date of expiration of the then applicable term to be due and payable as liquidated damages for loss of a bargain ..... ,; national thermal power corporation ltd. v. ..... such payment shall be made by direct transfer to an account in your name at such bank and in such place as you shall direct or by way of an irrevocable bank draft. ..... and (1994) 1 scc502titled as svenska handelsbanken -vs- indian charge chrome and various other judgments.12. .....

Moin Akhtar Qureshi vs.uoi & Ors.

Court : Delhi

..... at a time till the challan is filed and secondly, in case it were to be held that the metropolitan magistrate had no power to remand the petitioner in judicial custody for a period more than 15 days in all, whether the illegal detention of the petitioner under the remand orders made by the metropolitan magistrate from time to time entitles the petitioner to be released forthwith even though during the pendency of this writ petition, after the filing of the return, the petitioner is being remanded to judicial custody validly during the trial of the case by the additional sessions ..... handoo submits that for exercise of power of arrest under section 19 of the pmla, it is essential that the competent authority should, firstly, have material in his possession on the basis of which he forms a reasonable belief; secondly, he should have reason to believe which is recorded in writing, that the person has been guilty of an offence punishable under the act; thirdly, he may , and not shall , arrest such person, and; fourthly, he shall, as soon as may be, inform him of the grounds for such arrest.18. mr. ..... the analysis of bbm messages retrieved from mobile phones of moin qureshi and his associates revealed that the hawala operators were also used to transfer bribe money (belonging foreign locations like paris(france) and uk. ..... state, 53 (1994) dlt609(fb). .....

Sandhya Jain vs.union of India & Anr.

Court : Delhi

..... bail orders in similar cases mentioning the date of the orders, the bail application number, whether the bail order was passed in respect of the co-accused in the same case, and whether the case of the co-accused was on the same footing as the case of the petitioner, then, of course, it could be argued that there is likelihood of the accused being released on bail, because it is the normal practice of most courts that if a co-accused has been granted bail and his case is on the same footing as that of the petitioner, then the petitioner is ordinarily granted bail. ..... sartaj used to hand-over the gold to raju arora at his office where after raju arora used to sell the smuggled gold with the help of staff to customers in delhi and transfer the sale proceeds to guwahati or through person ..... 2.3 in view of the recovery and seizure of 9955.2 grams gold valued at 3,06,34,141/- from the possession of sartaj and the admission of sartaj and narender kumar jain recorded under section 108 of the customs act, they were both arrested on 3rd september, 2016 and remanded to judicial custody which was extended from time to time and last extended up to 17th october, 2016 ..... the issue whether in the absence of the satisfaction of the detaining authority that there was an imminent possibility of grant of bail, detention order is vitiated, which arises in the present petition, came up for consideration before the supreme court in the decision reported as 1994 scc (cri) 354 rivadeneyta ricardo agustin .....