Fishing and roving enquiry judgement

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August undefined, 2024

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 …

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

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

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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. 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) … 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 ... the pope is elected by

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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 … WebSuch questions, which are not pertinent to an inquiry, are more commonly referred to as fishing. – Ronald Sole Apr 6, 2024 at 15:17 Add a comment 0 Roving enquiry as referred to in judgements perhaps means that Judges are not to sift through the whole matter while deciding at the time of Argument on charge Share Improve this answer Follow the pope is the successor ofWebJan 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 … sidney dodson obituary

"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. " - Fishing and roving enquiry judgement

Fishing and roving enquiry judgement

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. 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 …

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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 … WebBest Fishing in Ashburn, VA 20147 - Shallow Water Fishing Adventures, Izaak Walton League Of America Loudoun Chapter, Water Adventures at Lansdowne Resort and Spa, …

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…. 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 …

WebFind a License Agent. Locate a License Agent has moved to a new location. Find a License Agent ». 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 …

WebJun 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 …

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 … sidney dillon redmondWebShowing 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) found himself compelled to hold that the additions of Rs. 2,00,000 on account of air journey expenses; of Rs. 45,25,628 on account of sales-tax liability payable to M/s Jindal ... sidney defense of poesy summaryWebDec 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. sidney crosby vs wayne gretzkyWebDec 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 ... sidney dealershipWebThis 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 … the pope lands in ukraineWebNov 22, 2024 · Fishing and roving inquiry refers to asking questions which are not at all connected with the subject matter. sidney defense of poesyWebJan 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. sidney dekker the field guide to human error