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104 results for “bogus purchases”+ Search & Seizureclear

Sorted by relevance

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Key Topics

Section 26030Section 14810Section 139(1)5Section 1535Revision u/s 2635

COMMISSIONER OF INCOME TAX vs. S.MADHAVA (HUF)

The appeals are allowed

ITA/5038/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

seizure of cash of `40,00,000/-. Consequently, a notice under Section 153(A) of the Act was issued to the assessee on 02.04.2004 asking him to file a return. The said notice under Section 153(A) of the Act was issued to the assessee for each of the six assessment years i.e., 1998-99 to 2003- 04. In view

COMMISSIONER OF INCOME TAX vs. S.MADHAVA, M/S BELLARY STEEL ROLING MILLS,

The appeals are allowed

ITA/5034/2009HC Karnataka

Showing 1–20 of 104 · Page 1 of 6

13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

seizure of cash of `40,00,000/-. Consequently, a notice under Section 153(A) of the Act was issued to the assessee on 02.04.2004 asking him to file a return. The said notice under Section 153(A) of the Act was issued to the assessee for each of the six assessment years i.e., 1998-99 to 2003- 04. In view

COMMISSIONER OF INCOME TAX vs. S.PARVATHI MADHAVA

The appeals are allowed

ITA/5037/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

seizure of cash of `40,00,000/-. Consequently, a notice under Section 153(A) of the Act was issued to the assessee on 02.04.2004 asking him to file a return. The said notice under Section 153(A) of the Act was issued to the assessee for each of the six assessment years i.e., 1998-99 to 2003- 04. In view

COMMISSIONER OF INCOME TAX vs. S.MADHAVA (HUF)

The appeals are allowed

ITA/5036/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

seizure of cash of `40,00,000/-. Consequently, a notice under Section 153(A) of the Act was issued to the assessee on 02.04.2004 asking him to file a return. The said notice under Section 153(A) of the Act was issued to the assessee for each of the six assessment years i.e., 1998-99 to 2003- 04. In view

COMMISSIONER OF INCOME TAX vs. S.MADHAVA, M/S BELLARY STEEL ROLING MILLS,

The appeals are allowed

ITA/5035/2009HC Karnataka13 Aug 2012

Bench: N.KUMAR,H.S.KEMPANNA

Section 139(1)Section 148Section 153Section 260

seizure of cash of `40,00,000/-. Consequently, a notice under Section 153(A) of the Act was issued to the assessee on 02.04.2004 asking him to file a return. The said notice under Section 153(A) of the Act was issued to the assessee for each of the six assessment years i.e., 1998-99 to 2003- 04. In view

SRI. GURUPRASAD vs. GOVERNMENT OF KARNATAKA

WP/8176/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

P. D. PONNAPPA vs. STATE OF KARNATAKA

WP/12975/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

MR JAI KISHAN VIRWANI vs. STATE OF KARNATAKA

WP/34675/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

MR C V MANJUNATHA vs. THE STATE OF KARNATAKA

WP/235/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

R NAGARATHNA vs. STATE OF KARNATAKA

WP/8187/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

RAJAPPA vs. THE STATE OF KARNATAKA

WP/50955/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

SRI SANTOSH A SHETTY vs. THE STATE OF KARANTAKA

WP/29668/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

SMT. V.KRISHNAMMA vs. THE STATE OF KARNATAKA

WP/36324/2017HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

S B JAGADEESH vs. STATE OF KARNATAKA

WP/51160/2017HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

SRI B S PATIL vs. THE STATE OF KARNATAKA

WP/23435/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

SRI SANJAY JAYARAM vs. THE STATE OF KARNATAKA

WP/15270/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

BORALINGAIAH vs. STATE OF KARNATAKA

WP/33339/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

B YUVARAJ vs. THE STATE OF KARNATAKA

WP/56988/2018HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

RAMA vs. STATE OF KARNATAKA

WP/27625/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers

SRI S BAGHIRATHA vs. THE PRINCIPAL SECRETARY

WP/22935/2019HC Karnataka19 Jan 2021

Bench: ARAVIND KUMAR,B.A.PATIL

bogus co- operative housing societies or setting up fictitious claims and indulging in 390 large scale and unprecedented and fradulent sales of land through unscrupulous real estate dealers or otherwise in favour of certain sections of people, resulting in large scale accumulation of the unaccounted wealth. As public order is adversely affected by such lawful activities of land grabbers