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Transactions - Judgment Search Results

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Nov 13 1987 (TRI)

Transactional Analytic Centre Vs. Income-tax Officer

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (1988)24ITD400(Delhi)

..... institution can be judged by the type of institutions where programmes have been conducted in transactional analysis to mention some of these institutions they are as under the claim of the .....

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Aug 17 2007 (SC)

Tro Vs. Custodian Appointed Under the Special Court (Trial of Offences ...

Court: Supreme Court of India

..... any court immediately before the commencement of the special court trial of offences relating to transactions in securities amendment act 1994 being a suit claim or proceeding the cause of action ..... that on and from the commencement of the special courts trial of offences relating to transactions in securities amendment act 1994 the special court shall exercise all such jurisdiction power and .....

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Sep 13 2019 (HC)

Initiating Officer, Acit Benami Prohibition vs.appellate Tribunal Unde ...

Court: Delhi

..... any of such properties should not be declared to be benami properties involved in benami transactions under the prohibition of benami property trasactions act1988 and why the provisional attachment order ..... 5 provides for confiscation of any property which is subject matter of a benami transaction by the central government an adjudicating authority is appointed under section 7 the proceedings .....

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Feb 01 2006 (TRI)

Thales-e-transaction Cga Vs. Cce

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

1 this appeal is directed against the order in appeal dated 24 2 2005 which upheld the dismissal of refund...

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Oct 31 2012 (HC)

M/S. Ags Transact Technologies Ltd. Represented by Its Regional Manage ...

Court: Chennai

prayer writ petition filed under article 226 of the constitution of india praying for the issuance of a writ of...

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Jul 12 2007 (TRI)

Aztec Software and Technology Vs. Acit

Court: Income Tax Appellate Tribunal ITAT

Reported in: (2007)107ITD141(Bang.)

..... compare like with like is firmly established however technical terms like controlled transaction uncontrolled transaction international transaction etc various methods of determination of arm s length price obligation of ..... has directed all officers of the department where the aggregate value of international transaction and transactions exceed rs 5 crores to refer the matter of determination of alp .....

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Jan 06 2015 (HC)

C.B.I Vs. B. Raghubir Acharya and Others

Court: Mumbai

..... for the cheque that was issued in respect of the transaction the transaction was entered in the register of stocks and securities ..... which is not for the exact amount of the transaction that transaction is for 7 crores instead of r 6 93 ..... criminal breach of trust and fabricate documents to camouflage their transaction by falsifying accounts preparing false documents committing forgery and using .....

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Jan 23 2013 (TRI)

M/S. L.G. Electronics India Private Limited Vs. the Asstt. Commissione ...

Court: Income Tax Appellate Tribunal ITAT Delhi

..... section 1 2a where any other international transaction or specified domestic transaction other than an international transaction or specified domestic transaction referred under sub section 1 comes to ..... chapter shall apply as if such other international transaction or specified domestic transaction is an international transaction or specified domestic transaction referred to him under sub section 1 .....

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Sep 26 2018 (SC)

Justice k.s.puttaswamy(retd) Vs. Union of India

Court: Supreme Court of India

..... the regulations regulation 26 of the authentication regulations requires uidai to store authentication transaction data consisting of a authentication request data received including pid block b ..... disk writes and rows processed this data is valuable for purposes of authenticating transaction troubleshooting security compliance and monitoring and improving performance they submit that the .....

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Jul 15 2005 (TRI)

Wallfort Shares and Stock Brokers Vs. Ito

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2005)96ITD1(Mum.)

..... scheme bank current a c overdraft facilities used by the assessee for 3 days transaction 4 these transactions have no commercial purpose apart from the avoidance of tax liability 5 in this ..... the tax advantage is or forms part of some pre ordinained circular self cancelling transaction iii which transaction though accepted as perfectly genuine i e not impeached as a sham was undertaken .....

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