Fishing and roving enquiry judgement

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August undefined, 2024

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 … Web2 Answers. roving inquiry refers to asking questions which are not at all connected with the subject matter. Such questions, which are not pertinent to an inquiry, are more …

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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 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 … portsmouth dockyard employees records

SC dismisses Rafale review plea, says no to ‘roving …

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 … 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 … 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 ... portsmouth docks hotels

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Fishing inquiries unconnected with reasons recorded in

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 … WebFind a License Agent. Locate a License Agent has moved to a new location. Find a License Agent ». opus bloom countyWebJun 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 … opus blusenshirt blau

"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. " - Fishing and roving enquiry judgement

Fishing and roving enquiry judgement

CBDT warns taxman against roving, fishing scrutiny …

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] … 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 …

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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 merit and also refused to direct registration of a FIR into the Rs. 58,000 ... WebDec 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 ...

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 … Weba 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

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…. 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.

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.

WebS. 147: An assessment cannot be reopened for the purpose of making a fishing and roving enquiry Section 147/148 of the Act is not meant for reopening an already concluded assessment by first issuing notice and then proceeding to investigate … Injustice was done to the assessee because the Tribunal did not follow the … opus boisWebDec 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 … opus bonettiWebSep 20, 2024 · Submit Judgment/Order/Posts. Quotes. Courts Weblink. Webinar/Videos. Download Andorid App. Download IOS App. Search Sign in ... Roving and Fishing Enquiry to Fish out Discrepancies in Selection Process is Impermissible: Allahabad HC. By Mehak Dhiman. September 20, 2024 10:38 AM. 0. 280. Facebook. WhatsApp. portsmouth docketWebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of … portsmouth dockyard apprenticeships portsmouth dockyard cafeWebNov 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, … portsmouth dockyard open dayWebThe 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 ... portsmouth dockyard christmas parties