Showing : 41-50 of 202 Results

DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Bail - Offence u/ss 409, 420, 467, 471, 120-B IPC - Multi-victim scam - Nature and gravity of offences - 870 complaints in three FIRs filed and a total of around 400 crores involved in scam - More than 1500 investors duped by accused by painting a rosy picture of getting lucrative returns on..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 3, 4, 45(1)-- Bail - Proceeds of crime - Accused is not rustic or illiterate lady as she has been working as Visa Officer in Greek Embassy - Crores of rupees spent by her in purchasing immovable assets and also having credit entries of Rs.2 crore in bank - She has never filed her Income Tax Return - All her..........
DELHI HIGH COURT
Year of decision: 2016
Details
Hindu Marriage Act, 1955, Section 24-- Maintenance pendente lite - Non-disclosure of true income by husband - Keeping in view income tax returns, machinery deployed and number of workmen engaged by husband, inference can be drawn that income tax returns do not truthfully reveal his income - Monthly income generated by husband under no..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 125-- Maintenance to wife - Wife income tax payer - Statement of wife recorded in a criminal case reveals that she is living an adulterous life - Dismissal of application - No interference warranted...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 125-- Maintenance to wife - Plea of husband that he has no income - However, wife made specific averment with regard to capacity of husband - Onus shifts on husband to prove the fact that he had no income - Husband failed to bring on record his income tax returns and has not rebutted the averments with..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Hindu Marriage Act, 1955, Section 24-- Maintenance pendente lite - Husband doing job in Multinational Company - Income tax returns of husband for assessment year 2014-15 shows his income as Rs.6,34,400 - Husband failed to prove that wife is having sufficient means to maintain herself - Maintenance awarded by trial Court @ Rs.10,000 p.m..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Motor Vehicles Act, 1988, Section 166-- Fatal accident - Determination of income of deceased - Income tax return can be taken into consideration for assessing the income of deceased even without proving the same in accordance with law...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2016
Details
Motor Vehicles Act, 1988, Section 166-- Fatal accident - Collusion of truck and car - Rash and negligent driving by truck driver and had caused the accident proved on record - Death of car driver, a qualified engineer aged 44 years - Tribunal on the basis of income tax returns and after deducting the amount towards income tax and..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan of Rs.4.25 Lacs - Complainant income tax payee but amount of cheque not shown in Income Tax Return - Complainant also failed to prove as to in which capacity he had paid such a huge amount without any document - Presumption u/s 139 of the Act, goes against complainant -..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Income Tax Act, 1961, Section 115JB-- Minimum Alternate Tax (MAT) - Objective of levying MAT is to bring into the tax `Zero Tax Companies' which inspite of having earned substantial book profits and having paid handsome dividends, do not pay tax due to various tax concessions and incentives provided under Income Tax Law...........

Showing : 41-50 of 202 Results