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Judgment Search Results Home > Cases Phrase: income tax act Sorted by: recent Court: jharkhand Page 1 of about 318 results (0.022 seconds)

Dec 18 2017 (HC)

Tarun Roy Vs. The State of Jharkhand Through the Superintendent of Pol ...

Court : Jharkhand

..... consultant pvt. ltd., and (iv) m/s. zoom infrabuild pvt. ltd., were drastically reduced. the said orders were passed in terms of the provisions laid down in the income tax act. the central bureau of investigation has made out a case that these orders were passed without considering the relevant legal provisions and contentions raised by the department. thus, i find ..... 4 of the companies mentioned in the first information report, is of the view that there are probabilities that similar type of benefits may have been provided by the income tax officers to other companies, as such they are investigating that aspect also. he submits that pursuant to the last order passed by this court, central bureau of investigation ..... , has set aside the original assessment orders. he submits that after setting aside the assessment orders, the matters were remanded for fresh decision and the petitioner being the income tax officer, took into consideration the observations and directions 3 made in the orders passed by tapas kumar dutta and thereafter passed the reassessment orders. he submits that there is ..... with section 13(1)(d) and 15 of the prevention of corruption act, 1988.2. the allegations in the first information report is that one tapas kumar dutta, principal commissioner of income tax, ranchi entered into a criminal conspiracy with other income tax officers and other persons and thereafter transferred the income tax files of several assesses from kolkata to ranchi and hazaribagh. further, as .....

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Dec 18 2017 (HC)

Vinod Kumar Pal Vs. The State of Jharkhand Through Cbi

Court : Jharkhand

..... of the companies, i.e., m/s. rajrath merchants pvt. ltd. was drastically reduced. the said order was passed in terms of the provisions laid down in the income tax act. the central bureau of investigation has made out a case that this order was passed without considering the relevant legal provisions and contentions raised by the department. thus, i find ..... position, has set aside the original assessment order. he submits that after setting aside the assessment order, the matter was remanded for fresh decision and the petitioner being the income tax officer, took into consideration the observations and direction made in the order passed by tapas kumar dutta and thereafter passed the reassessment order. he submits that there is no ..... accused persons including this petitioner.4. after completion of investigation, chargesheet has been filed in this case, which has been brought on record. 2 5. this petitioner is an income tax officer. the allegation against this petitioner is that in respect of one company, in the name and style of m/s. rajrath merchants pvt. ltd., this petitioner issued notice ..... read with section 13(1)(d) and 15 of the prevention of corruption act.2. the allegations in the first information report is that one tapas kumar dutta, principal commissioner of income tax, ranchi entered into a criminal conspiracy with other income tax officers and other persons and thereafter transferred the income tax files of several assesses from kolkata to ranchi and hazaribagh. further, as a .....

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Dec 18 2017 (HC)

Ranjit Kumar Lal Vs. The State of Jharkhand Through the Superintendent ...

Court : Jharkhand

..... of the companies, i.e., m/s. finlick distributors pvt. ltd. was drastically reduced. the said order was passed in terms of the provisions laid down in the income tax act. the central bureau of investigation has made out a case that this order was passed without considering the relevant legal provisions and contentions raised by the department. thus, i find ..... position, has set aside the original assessment order. he submits that after setting aside the assessment order, the matter was remanded for fresh decision and the petitioner being the income tax officer, took into consideration the observations and direction made in the order passed by tapas kumar dutta and thereafter passed the reassessment order. he submits that there is no ..... accused persons including this petitioner.4. after completion of investigation, chargesheet has been filed in this case, which has been brought on record. 2 5. this petitioner is an income tax officer. the allegation against this petitioner is that in respect of one company, in the name and style of m/s. finlick distributors pvt. ltd., this petitioner issued ..... (2) read with section 13(1)(d) of the prevention of corruption act.2. the allegations in the first information report is that one tapas kumar dutta, principal commissioner of income tax, ranchi entered into a criminal conspiracy with other income tax officers and other persons and thereafter transferred the income tax files of several assesses from kolkata to ranchi and hazaribagh. further, as .....

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Dec 18 2017 (HC)

Sunil Kumar Gupta Vs. Union of India Through the Central Bureau of Inv ...

Court : Jharkhand

..... pvt. ltd., and (iii) g.r.d. finance pvt. ltd. were drastically reduced. the said 5 orders were passed in terms of the provisions laid down in the income tax act. the central bureau of investigation has made out a case that these orders were passed without considering the relevant legal provisions and contentions raised by the department. thus, i find ..... respect of the companies mentioned in the first information report, is of the view that there are probabilities that similar type of benefits may have been provided by the income tax officers to other companies, as such they are investigating that aspect also. he submits that pursuant to the last order passed by this court, central bureau of investigation ..... position, has set aside the original assessment orders. he submits that after setting aside the assessment orders, the matters were remanded for fresh decision and the petitioner being the income tax officer, took into consideration the observations and directions made in the orders passed by tapas kumar dutta and thereafter passed the reassessment orders. he submits that there is no ..... with section 13(1)(d) and 15 of the prevention of corruption act, 1988.2. the allegations in the first information report is that one tapas kumar dutta, principal commissioner of income tax, ranchi entered into a criminal conspiracy with other income tax officers and other persons and thereafter transferred the income tax files of several assesses from kolkata to ranchi and hazaribagh. further, as .....

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Sep 11 2017 (HC)

Deepak Kumar Sanwaria Vs. The State of Jharkhand

Court : Jharkhand

..... 2014. besides he is also an accused in c.o. case no. 02/2017. it is also submitted that the notice under section 221 (1) of the income tax act copy of which is kept at page 27 of the brief is not a notice after reassessment but is a notice for demand for payment of the ..... been associated with the said bhavesh comotrade private limited company at any point of time and the notice for penalty under section 221(1) of the income tax act, 1961 dated 31.08.2016, copy of which is kept at page 27 of the brief, has been issued consequent upon the reassessment of the ..... said company they will return the amount taken by them to the infromant and also promised that they will take care of the disputes of the company with the income tax department. it is, further, alleged that on 02.05.2012, rs. 42,00,000/- was given to the co-accused vivek agarwal and on 08.05. ..... the shares of the company also will be of the informant. the petitioner further gave his guarantee that there is neither any wrong with the company nor any income tax due was payable by the said company. it was agreed to between the parties that the ownership rights of the company will be transferred to the informant on ..... informant on the other hand opposes the prayer for grant of anticipatory bail and by drawing attention to the statement made by the petitioner before the income tax authority under oath it is submitted that the petitioner was very much associated with the said bhavesh comotrade private limited and was well aware about the .....

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Mar 17 2017 (HC)

Sajid Hussain Vs. The Union of India and Ors

Court : Jharkhand

..... of an individual commonly known as aadhaar number. the unique identification authority of india is a statutory authority created under the act. however, it functions under the parent department of information and technology, government of india. under the income tax act and the rules framed there under, the pan (permanent account number) card are accepted as identity of an individual assessee. ..... the parent ministry being the ministry of finance. the passport act, 1967 and the rules made there under provides the basis for declaration of identity ..... example is jharkhand municipal act, 2011, which provides for compulsory registration of birth and death. learned amicus curiae also refers to the legislation framed by the state of goa namely the goa change of ..... however does not refer to any statute. it appears to be an administrative instruction or circular. he has also placed the provisions of the registration of birth and death act, 1969, which is a parliamentary legislation. this in itself requires -2- mandatory registration of birth and death of an individual. the state legislation on the subject, for .....

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Dec 14 2016 (HC)

Lakhi Devi Vs. Secretary, Jharkhand State Electricity Board

Court : Jharkhand

..... seeking equitable relief from the court. these principles are laid down in the case of the king v. the general commissioners for the purposes of the income-tax acts for the district of kensington, reported in 1917 king s bench division page 486. therein the following principles are laid down by viscount reading. c ..... a fact that was omitted.28. finally naveen kumar sharma (supra), while citing some other judgements has quoted from scrutton, l.j.in r.v. kensington income tax commissioners (1917) i k.b. 486 (ca ) has observed:- in exercising jurisdiction under article 226 of the constitution, the high court will always keep in ..... view to take of the jurisdiction of the court in such matters. it is a view which has commended itself to many judges who have acted upon it, and it commends itself to me. it is no doubt extremely convenient that no second application for a high prerogative writ should 10 ..... 50 crores being the damages suffered by the plaintiffs and (b) for a declaration to the effect that plaintiffs being a company incorporated under the companies act, 1956 are exclusively owned and controlled by the second and third plaintiffs who are indian shareholders, citizens of india and are in no manner whatsoever linked ..... view to take of the jurisdiction of the court in such matters. it is a view which has commended itself to many judges who have acted upon it, and it commends itself to me. it is no doubt extremely convenient that no second application for a high prerogative writ should be .....

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Dec 07 2016 (HC)

Surya Sonal Singh Vs. Directorate of Enforcement Ranchi

Court : Jharkhand

..... ankita singh with the same bank on 22.07.2008. it is further submitted that the income tax returns filed by narendra mohan singh were put under regular scrutiny under section 143(2) of income tax act. the income was duly assessed by tax assessment order under section 13(3) of the income tax act on 30.12.2011. the receipt was duly considered at the time of assessment and ..... in the balance sheet attached to the itr filed by ankita singh and the same has duly been acknowledged by the income tax department. it is further submitted that even the assessment of ankita singh was reopened under sections 148 of the income tax act and it was found that the said entries were duly reflected and the same can be ascertained from the assessment ..... the balance sheet attached to the itr filed by ankita singh and the same has duly been acknowledged by the income tax department. 11 it is further submitted that even the assessment of ankita singh was reopened under sections 148 of the income tax act and it was found that the said entries were duly reflected and the same can be ascertained from the assessment ..... this application. it is further submitted that as the case of narendra mohan singh was under scrutiny, the case of income tax return filed by m/s bhavesh metals pvt. ltd, was also reopened and re assessed under section 148 of the income tax act. the said issue of cash advance to narendra mohan singh by m/s bhavesh metals ltd. was duly verified, considered .....

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Sep 30 2016 (HC)

The Commissioner of Income Tax Vs. Dr Khalid Foundation

Court : Jharkhand

..... have not been appreciated at all. earlier this respondent-trust had preferred an application under section 12a of the income tax act, 1961 on 22nd june, 2007 for its registration. this application was dismissed and the registration was refused by the commissioner of income tax by an order dated 31st december, 2007. no appeal was preferred by the respondent and the order passed by ..... an order dated 25th march, 2010 by the commissioner of income tax.6) being aggrieved and dissatisfied by the order passed by the commissioner of income tax dated 25th march, 2010, the respondent preferred appeal being ita ..... the commissioner of income tax was accepted. the said order had attained its finality.5) it appears from the facts of the case that the respondent again preferred an application under section 12a of the income tax act, 1961 on 30th september, 2009 for registration and again the application was dismissed by ..... and also grant of registration under section 12a/aa of the i.t. act, 1961 as prayed for by the assessee(s) in different application(s), by allowing appeals of the assessee(s). -3-3) the aforesaid reasons have been given jointly for every matter by the income tax appellate tribunal, circuit bench, ranchi including in ita no.117/ran/2010.4 .....

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Sep 02 2016 (HC)

Marwari Kanwar Sangh Vs. Employees Provident Fund Organ

Court : Jharkhand

..... , agiaries or other places of public religious workship) or societies and trusts for religious or charitable or other public purposes and notified as such by the central government under the income tax act, 1961 (43 of 1961).2. provided that if such class of establishments run any university, any college, any school, any scientific institution, any institution in which research education, imparting knowledge ..... 2006. the assessee had sought registration under section 12aa of the income tax act. reliance has also been placed on the judgment passed by hon'ble single bench of this court in w.p.(c) no. 7462 of 2006 dated 05.02.2007 (annexure ..... tribunal has upheld the claim application of the petitioner on being registered as a trust to avail all the exemptions under section 80g of the income tax act, 1961 vide its judgment dated 11.07.2011, passed in ita53ranchi/ 2010 taking into note that the assessments furnished by the petitioner for years such as 1991, 1994, 2002 and ..... that way registration of the petitioner as a charitable trust under the provisions of income tax act for grant of exemption under section 80g of the income tax act, 1961 or for that matter the declaration that it is exempted from paying holding tax under the provisions of the bihar and orissa municipal act, 1922 or even that the electrical connection of the petitioner is to be treated .....

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