Fishing and roving enquiry judgement

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August undefined, 2024

WebLarge share premium: CIT cannot initiate proceedings under section 263 to start fishing & roving enquiries The Ld. Pr.CIT also alleged that the AO did not make enquiries … WebDec 14, 2024 · In view of our findings on all the three aspects, and having heard the matter in detail, we find no reason for any intervention by this Court on the sensitive issue of purchase of 36 defence aircrafts by the Indian Government. Perception of individuals cannot be the basis of a fishing and roving enquiry by this Court, especially in such matters.

Rafale verdict: No fishing or roving inquiry on basis on …

WebNov 14, 2024 · New Delhi: The Supreme Court on Thursday dismissed the review petitions that had challenged its December 14, 2024 verdict giving a clean chit to the NDA government in the government-to-government Rafale fighter jet … WebApr 21, 2024 · Going a step ahead, while discussing ‘proceeds of crime’ under the PMLA, the Delhi High Court has observed in Rajiv Chanana v. Dy. Director of Enforcement [8] that the acquittal of a person of charges of a scheduled offence, ipso facto, erodes the foundation of the offence of money laundering. slowpitch softball bros

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WebJan 12, 2024 · The Delhi Bench of Income Tax Appellate Tribunal (ITAT) held that the AO under guise of power to re-open Assessment cannot undertake a fishing or roving … WebDec 23, 2024 · In an 816-page filing, seen by Reuters, Amazon calls the investigation a “fishing and roving" inquiry, saying the ED had sought privileged legal advice and … WebJul 30, 2012 · The abovesaid judgement of Punjab & Haryana High Court pertains to assessment year 1992-93 and the court had duly taken cognizance of amendments made in S. 147. Thus, even after amendment, the law remains that AO is not empowered to make fishing inquiries on concluded matters unconnected with issue on the basis of which … slow pitch softball brands

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Fishing and roving enquiry - Students Final

WebJun 1, 2024 · Pursuant to the judgment, given the lack of clarity concerning the retrospective or prospective effect of the judgment of Vivekananda Vidyamandir, several PF Commissioners launched fishing and roving inquiries and issued inspection notices to employees proposing inspection of records of the previous years for ascertaining the … WebThis 635-acre reservoir is located just outside of the Gloucester Courthouse. The reservoir and park provide a variety of opportunities for the outdoor enthusiast. Beaverdam Park is … slow pitch softball dimensionsWebJan 13, 2024 · He further submitted that for a fishing inquiry or for mere verification of the claims made, reopening cannot be permitted even in the assessment which was accepted under section 143 (1) of the Act. In support of his aforesaid contentions, he placed reliance on various decisions cited in the synopsis that was filed. 9. Ld. software to read text on screen

"WebMar 25, 2024 · The Commissioner cannot initiate proceedings with a view to start fishing and roving enquiries in matters or orders which are already concluded. Since the AO has already examined the case and made complete enquiry wherein no infirmity appears then in that case, the Ld PCIT was not justified in passing the impugned revision order. " - Fishing and roving enquiry judgement

Fishing and roving enquiry judgement

CBDT warns taxman against roving, fishing scrutiny …

WebNov 14, 2024 · Supreme Court rejects Rafale review pleas: No roving and fishing enquiry needed Justice Joseph: Verdict doesn’t stop CBI from taking action. Written by Ananthakrishnan G. New Delhi ... in a separate … WebNov 1, 2024 · Pleading and Affidavit in Election Cases – to prevent fishing or roving enquiry; No wild goose chase allowed; Pleadings and Issues are to Narrow the Area of Conflict; ... it shall be lawful for the Court to pronounce judgment on the basis of the facts contained in the plaint, except as against a person under a disability, but the Court may ...

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WebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of … WebPerception of individuals cannot be the basis of a fishing and roving enquiry by this Court, especially in such matters. We, thus, dismiss all the writ petitions, leaving it to the parties to bear ...

WebNov 22, 2024 · Fishing and roving inquiry refers to asking questions which are not at all connected with the subject matter. WebFind a License Agent. Locate a License Agent has moved to a new location. Find a License Agent ».

WebNov 14, 2024 · Dismissing the three review pleas, the Supreme Court bench comprising Chief Justice Ranjan Gogoi and Justices SK Kaul and KM Joseph said they will not get …

WebLEEKS v. STATE Court of Special Appeals of Maryland. Rule 5-616 (a) (4) permits a party to attack the credibility of a witness by asking "questions that are directed at . . . [p] …

WebNov 14, 2024 · “The court can’t have a fishing and roving inquiry,” Justice SK Kaul, who was part of the three-judge bench including CJI Ranjan Gogoi and Justice KM Joseph, … software to record clipsWebDec 14, 2024 · Perception of individuals cannot be basis for fishing and roving enquiry into Rafale deal, apex court says. ... In the Rafale judgment, a three-judge Supreme Court bench pointed out that the petitioners raised “three broad areas of concern, namely (I) the decision-making process; (II) difference in pricing and (III) the choice of IOP” (the ... software to record audio on laptopWebDec 14, 2024 · "Perception of individuals cannot be the basis of a fishing and roving enquiry by this Court, especially in such matters", observed the bench, also comprising Justices S K Kaul and K M Joseph. software to read xml filesWebDec 23, 2024 · • It (the court) says that “perception of individuals cannot be the basis of a fishing and roving enquiry by the court”. The court overlooks the fact that we were not seeking any enquiry by the court but only an independent investigation by the CBI or SIT…. software to read textWebNov 13, 2013 · Courts : Supreme Court of India. Powers under section 133 (6) are in the nature of survey and a general inquiry to identify persons who are likely to have taxable … software to record cell phone conversationsWeba fishing and roving enquiry by this Court”. This conclusion, as well as the flimsy and unfounded ... 11 The judgment of the Court dtd 10th April 2024 would imply that any document marked Secret obtained by whatever means and placed in public domain can be used without attracting any penal action. This has happened in the case of Combat software to record cassettes to pcWebAug 29, 2024 · The apex court had said that perception of individuals cannot be the basis of a "fishing and roving enquiry" by the court in such matters and it cannot "sit in judgement" over the wisdom of the government's decision to go in for purchase of 36 aircraft in place of 126. Benchmarks . Nifty-7.35. software to record games on pc