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696 results for “house property”+ Section 32(2)clear

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Delhi2,400Mumbai2,122Bangalore847Karnataka696Chennai457Jaipur434Ahmedabad424Hyderabad380Kolkata336Chandigarh229Pune205Indore191Surat175Visakhapatnam157Cochin150Telangana140Amritsar110Rajkot83Raipur78Lucknow58Cuttack57SC57Calcutta57Nagpur55Patna42Guwahati28Agra25Jodhpur18Rajasthan15Kerala9Allahabad8Orissa7Varanasi6Ranchi5Dehradun5Panaji4A.K. SIKRI ROHINTON FALI NARIMAN3Andhra Pradesh2D.K. JAIN JAGDISH SINGH KHEHAR1T.S. THAKUR ROHINTON FALI NARIMAN1Punjab & Haryana1H.L. DATTU S.A. BOBDE1Gauhati1Jabalpur1

Key Topics

Section 26066Addition to Income13Section 349Section 279Section 357Section 117Section 326Charitable Trust6Depreciation6

SMT.K. SOWBAGHYA vs. UNION OF INDIA

WP/19732/2014HC Karnataka28 Jan 2016

Bench: ANAND BYRAREDDY

Section 120Section 3Section 44

Houses of Parliament. It is in this Report, the Standing Committee on Finance observed that there is a necessity of enhancing the definition pursuant to the mutual evaluation done by FATF and Article 6 of the Palermo Convention. On the Report being tabled, the definition included possession, acquisition, concealment in the 2013 amendment. No exception whatsoever could be taken

SMT.K.SOWBAGHYA vs. UNION OF INDIA

WP/14649/2014HC Karnataka28 Jan 2016

Bench: ANAND BYRAREDDY

Section 120Section 3

Showing 1–20 of 696 · Page 1 of 35

...
Section 4575
Deduction5
Section 3924
Section 44

Houses of Parliament. It is in this Report, the Standing Committee on Finance observed that there is a necessity of enhancing the definition pursuant to the mutual evaluation done by FATF and Article 6 of the Palermo Convention. On the Report being tabled, the definition included possession, acquisition, concealment in the 2013 amendment. No exception whatsoever could be taken

B.T. PATIL and MAHALAXMI JOINT VENTURE vs. PRINCIPAL COMMISSIONER OF INCOME TAX

ITA/100001/2016HC Karnataka13 Mar 2017

Bench: H.B.PRABHAKARA SASTRY,VINEET KOTHARI

Section 173Section 30

HOUSE WIFE, R/O: NEW YARRAGUDI VILLAGE, TQ & DIST: BALLARI 3 . SRI. K GULEPPA S/O K LINGAPPA AGED ABOUT: 38 YEARS, OCC: DRIVER OF THE TRACTOR BEARING NO.KA-34/T-4232, R/O: KARCHEDU VILLAGE, TQ & DIST: BALLARI 4 . SRI. HANUMESH S/O NENIKAPPA AGED ABOUT: 43 YEARS, OCC: OWNER OF THE TRACTOR BEARING NO.KA-34/T-4232, R/O: KARCHEDU VILLAGE, TQ & DIST: BALLARI …RESPONDENTS

M/S T T K PRESTIGE LTD vs. THE UNION OF INDIA REPTD BY ITS FINANCE SECRETARY

WP/26037/2005HC Karnataka06 Dec 2019

Bench: The Hon’Ble Mr.Justice P.B. Bajanthri W.P. No.26037/2005 C/W W.P.No.4464/2007 & W.P.No.27087/2005(It)

Section 115

property of the citizen and with the other to bestow it upon the favoured individuals, to aid private enterprises and build up private fortunes, is none the less a robbery because it is done under the form of law and is called taxation. This is not legislation. It is a decree under legislative forms …….We have established, we think, beyond

M/S JSW STEEL LIMITED vs. DEPUTY DIRECTOR

WP/17894/2015HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

C MAHADESH @ AVVAMAHADESH vs. THE DEPUTY DIRECTOR

WP/46318/2017HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

M/S. JSW STEEL LIMITED vs. DEPUTY DIRECTOR

WP/19313/2016HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

SRI S THIMMARAJU vs. THE ASSISTANT DIRECTOR

WP/42157/2016HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

MR DYANI ANTONY PAUL vs. UNION OF INDIA

WP/38642/2016HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

SHRI C DEVARAJU vs. THE DEPUTY DIRECTOR

WP/48031/2017HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

NATARAJ DAKSHINAMURHTY vs. THE ASSISTANT DIRECTOR

WP/6159/2017HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

SHRI V BHASKAR vs. THE DEPUTY DIRECTOR

WP/27744/2018HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

M GOPI vs. THE JOINT DIRECTOR

WP/15917/2013HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

DESARAJU VENUGOPAL vs. THE ASSISTANT DIRECTOR

WP/8261/2017HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

MEERAMA OVERSEAS PVT LTD vs. THE DEPUTY DIRECTOR

WP/62102/2016HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

SHRI S THIMMARAJU vs. THE DEPUTY DIRECTOR

WP/36310/2017HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

M/S. JSW STEEL LIMITED vs. DEPUTY DIRECTOR

WP/24444/2015HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

M GOPI vs. THE JOINT DIRECTOR

WP/15918/2013HC Karnataka11 Dec 2020

Bench: The Hon’Ble Mr. Justice Aravind Kumar W.P. No.38642/2016 C/W W.P. Nos.15917/2013, 15918/2013, 39889/2014, 17894/2015, 24444/2015, 19313/2016, 23176/2016, 33740/2016, 42157/2016, 57756/2016, 62102/2016, 4215/2017, 5269/2017, 6159/2017, 6173/2017, 8261/2017, 13160/2017, 14158/2017, 18557/2017, 36309/2017, 36310/2017, 41176/2017, 46318/2017, 48031/2017, 24480/2018, 27705/2018, 27744/2018, 28027/2018, 35991/2018 (Gm-Res) In W.P. No.38642/2016: Between: 1 . Mr. Dyani Antony Paul S/O Late Joseph Paul Aged About 33 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore - 575 008. 2 . Mr. Lawence Paul S/O Late Joseph Paul Aged About 42 Years No.1/77, Vailankani Cottage Padavinangady, Konchady Mugrody Road Mangalore – 575 008. ®

32 BLOCK ‘A’ M.G. ROAD BANGALORE - 560 001. REPRESENTED BY ITS LAW OFFICE & SENIOR MANAGER MR. BALVEER KAPOOR SINGH. ...PETITIONER (BY SRI. K.P. THRIMURTHY, ADVOCATE) AND: 1 . THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT BANGALORE ZONE OFFICE 3RD FLOOR, B BLOCK, BMTC BUILDING SHANTINAGAR, K.H. ROAD BANGALORE - 560 027. 2 . THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT (FOREIGN EXCHANGE MANAGEMENT ACT & PREVENTION

THE MANAGING DIRECTOR vs. SMT SIDDAMMA

MSA/41/2016HC Karnataka05 Mar 2021

Bench: JOHN MICHAEL CUNHA

Section 4(2)Section 5

32 YEARS R/AT MEENUNKUNTE VILLAGE DODDAJALA POST, JALA HOBLI BANGALORE NORTH ADDITIONAL TALUK. 8. SMT.MUNIRATHNAMMA D/O LAT MUNIVENKATAPPA W/O SRI.VENKATESH AGE: 34 YEARS R/AT HOSAHALLI VILLAGE BOODHIGERE POST BANGALORE NORTH TALUK. 9. SRI.MUNIKRISHNAPPA S/O LATE MUNIVENKATAPPA AGE 33YEARS R/AT MEENUNKUNTE VILLAGE DODDAJALA POST, JALA HOBLI BANGALORE NORTH ADDITIONAL TALUK. 10. SRI.RAMESH S/O LATE MUNIVENKATAPPA AGE 23EARS R/AT MEENUNKUNTE VILLAGE DODDAJALA

THE COMMISSIONER OF INCOME vs. M/SADISHWAR INDIA

ITA/41/2016HC Karnataka20 Sept 2017

Bench: K.S.MUDAGAL,H.G.RAMESH

Section 4(2)Section 5

32 YEARS R/AT MEENUNKUNTE VILLAGE DODDAJALA POST, JALA HOBLI BANGALORE NORTH ADDITIONAL TALUK. 8. SMT.MUNIRATHNAMMA D/O LAT MUNIVENKATAPPA W/O SRI.VENKATESH AGE: 34 YEARS R/AT HOSAHALLI VILLAGE BOODHIGERE POST BANGALORE NORTH TALUK. 9. SRI.MUNIKRISHNAPPA S/O LATE MUNIVENKATAPPA AGE 33YEARS R/AT MEENUNKUNTE VILLAGE DODDAJALA POST, JALA HOBLI BANGALORE NORTH ADDITIONAL TALUK. 10. SRI.RAMESH S/O LATE MUNIVENKATAPPA AGE 23EARS R/AT MEENUNKUNTE VILLAGE DODDAJALA