Fishing and roving enquiry judgement
WebNov 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 … WebShowing the contexts in which fishing and roving enquiry appears in the document ... Hence, following the judgment in the case of Vipan Khanna (supra), the learned CIT(A) found himself compelled to hold that the additions of Rs. 2,00,000 on account of air journey expenses; of Rs. 45,25,628 on account of sales-tax liability payable to M/s Jindal ...
Fishing and roving enquiry judgement
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WebFishing with the family is always funs, but not everybody who lives under your roof may like to fish 24/7. And if you have teens, they might… Read More >>> How To Catch More … 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 opinions from Amazon and other information not connected to the Future Group deal. Multiple Amazon executives, including its India head, had been summoned by the ED in …
WebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of merit and also refused to direct registration of a FIR into the Rs. 58,000 ... WebJan 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.
WebNov 22, 2024 · Fishing and roving inquiry refers to asking questions which are not at all connected with the subject matter. For example: In case of assessment u/s 147 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 ...
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.
WebDec 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…. onzie yoga shorts reviewsWebNov 22, 2024 · Fishing and roving inquiry refers to asking questions which are not at all connected with the subject matter. iowa blue cross blue shield provider loginWebLEEKS 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] … iowa blind staffWebShowing the contexts in which fishing and roving enquiry appears in the document ... Hence, following the judgment in the case of Vipan Khanna (supra), the learned CIT(A) … iowa blues bandsWebDec 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. iowablueline.comWebSuch questions, which are not pertinent to an inquiry, are more commonly referred to as fishing. – Ronald Sole Apr 6, 2024 at 15:17 Add a comment 0 Roving enquiry as referred to in judgements perhaps means that Judges are not to sift through the whole matter while deciding at the time of Argument on charge Share Improve this answer Follow onz igf 2021WebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of … onzieme edition publishing company