Judgment Search Results Home > Cases Phrase: unlawful association Court: delhi Page 92 of about 2,545 results (0.062 seconds)

Cobra Instalacions Y. Services, Vs. Deputy Director of Income Tax

Court : Income Tax Appellate Tribunal ITAT Delhi

Reported in : (2008)115TTJ(Delhi)534

..... 'principal officer', used with reference to a local authority or a company or any other public body or any aop or any boi, means: (a) the secretary, treasurer, manager or agent of the authority, company, association or body, or (b) any person connected with the management or administration of the local authority, company, association or body upon whom the ao has served a notice of his intention of treating him as the principal officer thereof.from the definition of expression "principal officer" we find that several ..... giving it a wider meaning, the expression has been equated to 'unlawful' (reference can be made to the judgment in emperor v. .....

Satya Sharma Vs. Union of India and ors.

Court : Delhi

Reported in : ILR1977Delhi721

..... to suppose that he had lawful grounds to detain one said to be having hostile association but that those grounds should in fact exist, has become the accepted law of england. ..... thus an alien detained pending deportation can apply for habeas corpus to question the validity of the deportation order, for example by alleging that what is asserted to be lawful' deportation is in fact unlawful extradition at the request of a foreign government (r. v. ..... thus an alien detained pending deportation can apply for habeas corpus to question the validity of the deportation order, for example by alleging that what is asserted to be lawful deportation is in fact unlawful extradition at the request of a foreign government (r. v. ..... a mental defective detained unlawfully can be released by habeas corpus if it is. .....

Kartongen Kemi Och Forvaltning Ab and ors. Vs. State Through Cbi

Court : Delhi

Reported in : 2004(72)DRJ693

..... bofors was towards their commission, it is contended that hindujas from 1993 during the course of investigation informed the cbi that they were involved in the counter trading activities internationally and in particular they had association with nitro nobal group i.e bofors from early 1970's in respect of commodity trading in iran and other countries and these nine payments related to global counter trade activity. ..... that the investigation and the conclusions are not only tainted but varnished with an attempt to tarnish the image of hindujas who are involved in philanthropic activities in this country and merely because they were associated with bofors as their agents for counter-global trading activities they cannot be charged for the alleged offences. ..... section 3(42) of the general clauses act also defines a person including any company or association or body of individuals whether corporate or not. ..... to constitute a continuing conspiracy there must be continuity of action to produce the unlawful result. .....

Remfry and Sons Vs. Commissioner of Income Tax Viii

Court : Delhi

Reported in : (2005)195CTR(Del)66; 118(2005)DLT720; [2005]276ITR1(Delhi)

..... to able to sign and verify the return, or where there is no managing partner as such, by any partner thereof, not being a minor(d) in the case of a local authority, by the principal officer thereof; and(e) in the case of any other association, by any member of the association or the principal officer thereof; and(f) in the case of any other person, by that person or by some person competent to act on his behalf. 8. ..... giving it a wider meaning, the expression has been equated as unlawful (reference can be made to judgment in air 1930 pat 593), but it may still not be void. .....

South Asia Industries (P) Ltd. Vs. the Commissioner of Income-tax, New ...

Court : Delhi

Reported in : [1981]132ITR144(Delhi)

..... dhanrajgiriji raja, : [1970]77itr318(ap) being affirmed) while dealing with a case, where the assessed resorted to civil and criminal litigation against an associate, held that no distinction can be made between civil and criminal litigation if it is incurred for the purpose of the business. ..... other three companies noticed above that all the expenses legal or otherwise incurred in connection with or relaying to the commission of inquiry should be borne by the three companies and the assessed, as their names were being associated and/or connected with the companies. ..... 4 crores, which the assessed felt was unlawful, it was justified in taking proper step's to prevent it from payment of onerous and crippling taxes and penalities. .....

D.B. Mathur Vs. Cement Corpn. of India and ors.

Court : Delhi

Reported in : 126(2006)DLT410

..... those affidavits, filed by shri grotra, who was assistant manager in the department and shri s.sukumar, who had worked as senior manager (electrical) are to the effect that the petitioner had been associated with the procurement exercise by way of technical discussions.11. mr. ..... they state that he was associated with the tendering process as an electrical expert.27. ..... j.p.sengh, learned counsel submitted that the denial of promotion to the petitioner was unlawful. .....

Ravindra Kumar Sood and anr. Vs. Ntpc and ors

Court : Delhi

..... at that point of time the petitioner being president of the association boycotted the fete as a mark of discontent against gambling and their extravaganza. 5. ..... engineer but due to the unlawful and mala fide acts the respondent failed to consider petitioner in interview held in dpc-93. 18. ..... this unlawful change and non promotion from due dates has adversely affected his career prospects. 47. .....

Parma Nand Vs. Mani Ram Aggarwal and Others

Court : Delhi

..... in the said earlier suit the plaintiff had claimed the following reliefs: i) directing the defendant his agents, associates, representatives etc, to hand over the original documents namely sale deed dt. ..... in question, on 1.1.97 had executed a gpa and a will duly registered in his favour, that in march 1997 he had requested the defendant to hand over the possession of the property in dispute because defendant was occupying the same unlawfully, illegal and without any right, title or interest, that on 11.6.97 smt. ..... ii) further, restraining the defendant his agents associates etc, from raising any construction in the premises in dispute bearing no.i 26,27 laxmi nagar, delhi-110092 as shown red in the site plan attached herewith. .....

Praveen and Another Vs. State

Court : Delhi

..... pw-1 further deposed that after some time, a-5 brought two associates (a-1 and a-2) and they started abusing rajesh and caught hold of him. ..... the investigation was not carried out in a fair manner and no attempt was made to associate any independent public witness at any stage. ..... after some time, a-5 brought his two associates (a-1 and a-2) and they started abusing him. ..... a-5 had deliberately brought his two associates at the spot to execute the threat extended to the deceased. ..... the accused (a-1 and a-2) were a-5s close associates and assisted him in causing injuries at both the stages. ..... the mere circumstance of a person being present during an unlawful occasion does not, therefore, raise a presumption of that persons complicity in an offence then committed. ..... soon thereafter, a-5 brought his associates (a-1 and a-2) at the spot and they started abusing the deceased. ..... his only fault was that he intervened to rescue a stranger whom a-5 was beating and that prompted a-5 to seek assistance of his associates (a-1 and a-2). .....

Vinod Goenka Vs. the Directorate of Enforcement

Court : Delhi

..... in the supreme court the appellant raised an issue that the burden of proving unlawful import had not been discharged by the customs authority and that the impugned order had been passed based on the enquiries made by the custom authorities with some persons, who had not been ..... the appellant was associated with the preliminary investigation that was conducted against him. ..... delhi high court bar association & ors. .....