Fishing and roving enquiry judgement

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August undefined, 2024

WebAug 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. 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.

roving+inquiry India Judgments Law CaseMine

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) … 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 … bluetooth car diag self made

Fishing inquiries unconnected with reasons recorded in

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, … 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 ... 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 … bluetooth card for pc on windows 10

fishing and roving inquiry – itatonline.org

AO can make fishing & roving enquiry U/s. 133(6) to …

WebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of … 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 ... bluetooth card not working asusWebDec 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 ... clearwater beach tourist information

"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 … " - Fishing and roving enquiry judgement

Fishing and roving enquiry judgement

Reopening of assessment not allowed for mere verification of

WebThis paragraph is reproduced below : “Powers to be exercised after due application of mind. Roving or fishing inquiry: The various powers of income tax authorities...) of the Act.An … WebDec 1, 2024 · PTI. NEW DELHI: The Central Board of Direct Taxes ( CBDT) has warned the taxman against undertaking "roving or fishing" inquiries in the name of scrutiny assessments and asked them to scrupulously …

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WebSuch 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 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] …

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. WebThe Learned Counsel for the Appellants refers to the judgment of this Tribunal in Company Appeal (AT)(Insol.) No. 574 of 2024 in the matte of Mr. Lagadapati Ramesh Vs. Mrs. ... fishing and roving inquiry which has no basis and the same is liable to be struck down by this Tribunal, in the interest of justice. 14. Repelling the contention of the ...

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 … 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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WebDec 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. clearwater beach traffic cameraWebDec 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 … bluetooth car diagnostic tool androidWebFind a License Agent. Locate a License Agent has moved to a new location. Find a License Agent ». bluetooth card machineWeba 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 bluetooth card or adapterWebApr 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. clearwater beach traffic todayWebDec 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 … bluetooth card skimmer detector clearwater beach t shirt