S.N. Thapa And Ors. vs Union Of India (Uoi) And Ors. on 31 August, 2001
S.N. Thapa And Ors. vs Union Of India (Uoi) And Ors. on 31 August
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1 - 10 of 1101 (1.15 seconds)Deputy Commissioner Of Income Tax vs Dipesh Chandak, Dipesh Chandak And Sons ... on 6 February, 2007
lost.
2.4. Consequently, all the cases related to the criminal conspiracy of fraudulent withdrawal from the State Exchequer were taken over by the CBI from ... case of criminal conspiracy and the evidence of Dipesh Chandak reveals that he has been directly concerned with offences and has knowledge of whole circumstances
Sunrise Structurals And Engg. Ltd. And ... vs Cce on 27 August, 2004
question involved well planned conspiracy as detailed in sub-para (iii)(c) above.
In furtherance of the said conspiracy to evade duty in contravention ... conspiracy angle has been discussed in sub-para (iii)(c) above. Thus M/s. MSRM Notice No. XI were in the knowledge that their impugned
Ravindra Kumar Saxena vs Union Of India on 10 August, 2011
through fraudulent manner which was within the knowledge of the some officers posted there and in conspiracy with them for consideration etc. Therefore, the search
Shri Prem Singh Bisht vs Union Of India on 22 July, 2015
committed a gross misconduct in as much as he entered into a conspiracy with his wife Smt. Sadhna and Shri Sutikashan Suyal ... Company, 502, Ansal Chamber II, 6, Bhikaji Cama Place, New Delhi despite knowledge that Smt. Sadhan was never employed with the said establishment.
By this
Aramex India Pvt. Ltd vs Commissioner Of Customs on 16 September, 2016
carefully considered the factual allegations. The appellant has denied any knowledge of the alleged conspiracy and offence committed by certain persons, which included some employees
P.S. Bisht vs Union Of India (Uoi) And Ors. (Through ... on 22 April, 2008
committed a gross misconduct in as much as he entered into a conspiracy with his wife Smt. Sadhna and Shri Sutikshan Suyal ... Sadhna was never employed in that establishment. Despite this knowledge he entered into the conspiracy with his wife and Shri Sutikshan Suyal by altering
Avadh Transport Service vs Commissioner Of Customs, Mumbai on 28 January, 2002
normal course of business and could not be charged with knowledge of any alleged conspiracy on the part of the manufacturers.
13. Shri Sarkar
Cc And Ce vs Ali Mohammed P.P. on 11 December, 2003
strong that Ali Mohammed involvement and pre-contract knowledge with smuggling conspiracy cannot be established.
(ii) As regards the successful attempts of sending
Radha Raman Tripathy vs Chief Commissioner Of Income Tax (Cca) , ... on 31 May, 2024
officer who does not have the basic
knowledge of Income Tax Act but under deep rooted conspiracy, he was posted
there to satisfy some senior ... officer who does not have the basic
knowledge of Income Tax Act but under deep rooted conspiracy, he was posted
there to satisfy some senior