Showing : 51-60 of 196 Results

DELHI HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Friendly loan - Parties known to each other for 40 years - Loan was repayable in a short period of time - Name of accused not shown in the balance sheet and amount not disclosed in the Income Tax Return - Merely for this reason it does not stand established that loan was not..........
KERALA HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 125(1)-- Maintenance - `Sufficient means' - Term includes all savings also - Even if a considerable amount is being deducted toward Provident Fund, General Group Insurance Scheme, LIC Premium, State Life Insurance, GPF Loan of any statutory deductions, except income tax or profession tax, amount cannot be..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(e), Criminal Procedure Code, 1973, Section 482-- Disproportionate assets - Quashing of proceedings - Income tax Commissioner and his family members were named in the final report u/s 173 Cr.P.C. - Matter investigated and charge-sheet submitted - Proceedings cannot be quashed on the ground that assets were declared in income-tax returns -..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Motor Vehicles Act, 1988, Section 166-- Accident - Compensation - Income of deceased assessed at the time of death at Rs.2.70 lacs per annum - 10% deducted towards income tax, further deducted 1/3rd towards personal expenses and multiplier of 16 applied - Loss of dependency comes to Rs.25.92 lacs, Rs.1 lac awarded towards loss of..........
SUPREME COURT OF INDIA
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2)-- Disproportionate assets - Accused alleged to be in possession of assets disproportionate to his known sources of income duly shown in income tax returns which are supported by contemporaneous documents and intimations to Government - If amounts in question, which were duly intimated and are..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Prevention of Corruption Act, 1988, Section 13(1)(e)-- Disproportionate assets - Accused possessed property to the tune of Rs.31 lacs disproportionate to his known sources of income - However, accused satisfactorily explained the source of income for cash and jewelry found in possession of his wife, house hold articles and car in possession of his..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Evidence Act, 1872, Section 34-- Bahi entries - Recovery suit - Bahi entries in `Lande' script which is neither known to plaintiff or to defendant - Munim not examined - Bahi entries signed by defendant - Voucher signed by defendant which is an acknowledgement of amount due as on 31.03.2004 - Having appended their signatures on..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Motor Vehicles Act, 1988, Section 166-- Accident - Compensation - Deceased was 25 years of age at the time of accident - He was matriculate working as driver with a valid license of heavy motor vehicles - Driver on an average earns Rs.9,000/- p.m. as per Minimum Wages Act - Gross monthly income of deceased @ Rs.9000/- p.m i.e 1,08,000..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Motor Vehicles Act, 1988, Section 166-- Fatal accident - Compensation - Determination of net salary - Held, except contribution towards income tax, other voluntary contributions viz. GP Fund, House Rent, Insurance, made by deceased, which are in nature of savings, cannot be deducted from monthly salary of deceased to decide his net..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(e), Criminal Procedure Code, 1973, Section 439-- Disproportionate assets - Grant of bail - Petitioner alleged to have amassed huge assets by corrupt and illegal means disproportionate to his known sources of income - Charge-sheet filed against him for offences u/s.13(2) r/w S.13(1)(e) of the PC Act, 1988 - Income tax Authorities also initiated..........

Showing : 51-60 of 196 Results