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H.V. Thimmegowda and others Vs. State of Karnataka

Subject : CriminalLabour and Industrial
Acts : Employees' Provident Funds and Miscellaneous Provisions Act, 1952 - Sections 5, 5-A, 6-A, 6C (1) and (2), 7-D, 14 (1), (1-A) and (A) and 17; Code of Criminal Procedure (CrPC) , 1973 - Sections 239, 468, 468 (2) and 469; Economic Offences (Inapplicability of Limitation) Act, 1974 - Sections 2; Constitution of India - Article 21; Indian Income-tax Act, 1922 ; Copyright Act, 1957, Sections 63; Income-tax Act, 1961; Interest Tax Act, 1974 - Sections 30; Hotel Receipts Tax Act, 1980 - Sections 37; Expenditure Tax Act, 1987; Companies (Profits) Surtax Act, 1964; Wealth-tax Act, 1957; Gift-tax Act, 1958; Central Sales Tax Act, 1956; Central Excise Act, 1944; Finance Act, 1994; Medicinal and Toilet Preparations (Excise Duties) Act, 1955; Customs Act, 1962; Gold ;
Year : 2001-06-01
Court : Karnataka

Sugreev Singh and Ors. Vs. State of Madhya Pradesh and Ors.

Subject : CriminalConstitution
Acts : Madhya Pradesh Rajya Sadak Parivahan Seva (Bina Tikat Yatra Ki Rok) Adhiniyam, 1974 - Sections 3, 4, 7, 10, 11, 13, 25, 32, 36, 141 and 143; Road Transport Corporation Act, 1950 - Sections 3, 6, 8, 9, 10, 11 and 11(2); Economic Offences (Inapplicability of Limitation) Act, 1974; Constitution (First Amendment) Act, 1951; Code of Criminal Procedure (CrPC) - Sections 4, 5, 11(1), 251, 254(1), 254(2), 262(1), 303, 303(1), 304(3), 304, 309(1), 309(2), 340 and 482; Indian Penal Code - Sections 34, 506; Constitution of India - Articles 20(2), 20(3), 21, 22, 22(1), 22(3) and 39A;
Year : 1993-03-02
Court : Madhya Pradesh

Jayesh Chandulal Shah Vs. Rajesh Ambashanker Nagar

Subject : Company
Acts : Negotiable Instruments Act, 1881 - Sections 138 and 142; ;Economic Offences (Inapplicability of Limitations) Act, 1974;
Year : 1996-10-03
Court : Gujarat

G. Ravi Kumar Reddy Vs. Murali Krishna and Ors.

Subject : Company
Acts : Companies Act, 1956 - Sections 75 and 628; Economic Offences (Inapplicability of Limitation) Act, 1974; Code of Criminal Procedure (CrPC) , 1973 - Sections 468(2), 469(1) and 482; Constitution of India - Article 14;
Year : 2004-09-28
Court : Andhra Pradesh

Shri P.N. Bhattacharjee Vs. Shri Kamal Bhattacharjee

Subject : Criminal
Acts : Income Tax Act, 1961 - Sections 143(3), 271(1), 276C and 277; Economic Offences (In Applicability of Limitation), Act, 1974; Code of Criminal Procedure (CrPC) , 1974 - Sections 145, 146, 244 to 246, 468 and 482;
Year : 1994-02-11
Court : Guwahati

Shri P.N. Bhattacharjee Vs. Shri Kamal Bhattacharjee

Subject : Criminal
Acts : Income Tax Act, 1961 - Sections 143(3), 271(1), 276C and 277; ;Economic Offences (In Applicability of Limitation), Act, 1974; ;Code of Criminal Procedure (CrPC) , 1974 - Sections 145, 146, 244 to 246, 468 and 482;
Year : 1994-02-11
Court : Guwahati

Friends Union Oil Mills and Ors. Vs. Income-tax Officer and Ors.

Subject : Direct Taxation
Acts : Income Tax Act, 1961 - Sections 271(1), 271(4A), 274(2), 277 and 279(1A); Indian Penal Code, 1860 - Sections 193 and 196; Code of Criminal Procedure (CrPC) , 1973 - Sections 195(1), 220, 245(2), 401, 468(2), 473 and 482; Economic Offences (Inapplicability of Limitation) Act, 1974 - Sections 2;
Year : 1975-07-08
Court : Kerala

Narain Dev Dhablania Vs. Income-tax Officer

Subject : CriminalDirect Taxation
Acts : Income Tax Act, 1961 - Sections 276C and 277; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Economic Offences (Inapplicability of Limitation) Act, 1974; Constitution of India - Article 21;
Year : 2003-03-14
Court : Punjab and Haryana

Asraful Hoda Vs. Arun Sahoo and Anr.

Subject : Criminal
Acts : Code of Criminal Procedure (CrPC) - Sections 205, 244, 245, 245(3), 246(1), 317 and 482; ;Customs Act, 1962 - Sections 11, 11(1), 135A, 132 and 135(1); ;Wild Life (Protection) Act, 1972; ;Imports and Exports (Control) Act, 1947 - Sections 3 and 3(2); ;Economic Offences (Inapplicability of Limitation) Act, 1974; ;Constitution of India - Articles 21, 226 and 227;
Year : 2006-03-22
Court : Kolkata

Additional Director General, Directorate of Revenue Intelligence Vs. Nabo Kumar Jha and Ors.

Subject : Customs
Acts : Customs Act, 1962 - Sections 100, 101, 104, 104(1), 104(2), 104(3), 105, 132, 135, 135(1), 135(2), 135(3), 136(1) and 138; ;Limitation Act; ;Economic Offence (Inapplicability of Limitation) Act, 1974 - Section 2; ;Foreign Exchange Regulation Act - Section 135; ;Essential Commodities Act; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 2, 167, 167(1), 167(2), 167(5), 173, 173(5), 262, 262(2), 401 and 482;
Year : 2008-05-15
Court : Kolkata

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