Fishing and roving enquiry judgement

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August undefined, 2024

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 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.

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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 ... WebMar 31, 2024 · It said: The same cannot be said to be a fishing or roving enquiry. Such a statement cannot be said to be a statement under Section 160 and/or the statement to be recorded during the course of investigation as per the Code of Criminal Procedure. Such a statement even cannot be used against the appellant during the course of trial. chip internet buenos aires

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

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) … WebThis 635-acre reservoir is located just outside of the Gloucester Courthouse. The reservoir and park provide a variety of opportunities for the outdoor enthusiast. Beaverdam Park is … 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 … chip international

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Fishing and roving enquiry - Students Final - CAclubindia

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 ... WebSep 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. chip interfaceWebDec 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 … chip interprofessional lounge umn

"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 … " - Fishing and roving enquiry judgement

Fishing and roving enquiry judgement

Fishing and roving enquiry - Students Final

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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 ... 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 …

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…. 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 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 … WebNov 15, 2024 · The Supreme Court on Thursday dismissed the review petitions against its December verdict in the Rafale deal for lack of …

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 …

WebMar 25, 2024 · The Commissioner cannot initiate proceedings with a view to start fishing and roving enquiries in matters or orders which are already concluded. Since the AO has already examined the case and made complete enquiry wherein no infirmity appears then in that case, the Ld PCIT was not justified in passing the impugned revision order. chip internet testWebDec 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 … grants and finance managerWebAug 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. chip internet qatarWebNov 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, … chip internet in burlingtonWebJan 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. chip in texasWebNov 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 … grants and fellowshipsWebJun 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 … chip internship