Fishing and roving inquiry
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 into a fishing or roving inquiry on the basis of the perception of individuals. "No merits. Dismissed," the bench ruled. WebNov 14, 2024 · Justice SK Kaul who read out the verdict, said that there are no grounds to order an FIR and that the court cannot initiate a “roving and fishing inquiry”. Notably, the Supreme court observed, “We do not consider the submissions for …
Fishing and roving inquiry
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WebAug 11, 2024 · Senior CPI (M) leader Thomas Isaac, who was asked to appear before the ED on Thursday in connection with the KIIFB transactions, has asked the probe agency to recall the summons sent to him, alleging its "roving enquiry" into the matter was against the spirit of the the Supreme Court orders. WebNov 13, 2013 · S. 133(6): AO empowered to launch fishing and roving enquiry with a view to detect tax evasion. The ITO issued a issued a notice u/s 133(6) to the assessee-bank u/s 133(6) of the Act calling for general information regarding details of all persons who have made cash transactions and time deposits of Rs. 1,00,000/- and above for the period of …
WebDec 23, 2024 · Amazon calls the investigation a "fishing and roving" inquiry, saying the ED had sought privileged legal advice and opinions from Amazon and other information … WebDec 14, 2024 · Once, it is established that the AO has made fishing and roving enquiry, the additions made as a result of such enquiry cannot be confirmed. Hence, we allow the legal ground raised by the assessee and delete all the additions sustainrd by the Ld. CIT (A) except the addition made on account of bogus purchases. 10.
WebIn 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... 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 ...
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 … We express our concern and anguish at the tendency of the Revenue Department to …
city burnaby mapWebscope of inquiry of the Appellate Court under Section 37 of the A&C Act is even more restricted and limited. 2. Mr. Rajiv Nayyar, Senior Counsel for the Appellant, has canvassed ... was indeed vague being in the nature of a roving or fishing enquiry. Indian law frowns on such endeavours. It is patently clear that the Appellant was aware of the ... dick\u0027s sporting goods great mall milpitasWebNov 14, 2024 · The five-judge bench comprising CJI Ranjan Gogoi, Justices S K Kaul, and K M Joseph pronounced the contentious judgment. Justice Kaul, pronouncing the judgment said that the Court found "no merit" in the review petition. The Supreme Court further said, "This Court did not think it appropriate to embark on the roving and fishing inquiry." city burnleyWebIt's a great place for children. You can fish from shore, but better catches come from boats. There's a launch ramp for small craft and weekend rentals of rods and jon boats. Fishing … city burning drawingWebThe Virginia Beach Fishing Center’s fishing reports highlight our fleet’s catches throughout the year. You’ll get an idea of what species of fish are being caught when and also see … city burning at nightWebNov 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 … city burn permitWebSection 122 (5A) is para materia to the section 66A of the repealed Income Tax Ordinance, 1979 and matter of enquiries and fishing and roving inquiries is to be seen in the context of two mandatory prescribed conditions referred in the provision. city burnet