abused the petitioner's caste. Pursuant to her complaint, the CRE Cell authorities have conducted a detailed enquiry relating to the caste status ... father's caste. The 2nd respondent after going through the CRE cell report has directed the Tahsildar to cancel the caste certificate earlier issued
Assessee to his allege d friend Mr. Neelamegan
and the cre dit entries given through vario us F irms named abo ve, in
the bank ... Tribunal, it
appe ars that the A ssessee failed to prove the cre dit entries.
6. We are also unable to appreciate the usage
deleting the addition of Rs. 56,90,039/- towards
unexplained bank cre dit entries without examining the
chargeability o f the source of such entries ... explain the bank entries
appearing in the bank state ments, the Cre dit entries which have
no explanations were treated as unexplained income and added
assessee completely
met with all the requirements for proving the cash cre dit in the
books of the assessee and discharge his onus completely ... banking channel the initial burden cast upon the
assessee to prove the cre dit is discharged and no addition
agreement to sell the flat to Respondent 2. No interest was cre-
ated in favour of Respondent 2 by virtue of this agreement for
sale
herein. It is also
contended that the Additional Director General of Police, CRE
Cell, has no authority of law to direct the bank authorities ... behalf of the State
Government and the Additional Director General of Police,
CRE Cell, submits that at least with respect
ERNAKULAM, Ernakulam
AGAINST ORDER DATED 09.11.2020 IN V.C.NO.02/12/CRE OF EC &
SJ (VIGILANCE MUVATTUPUZHA)
PETITIONER/1ST ACCUSED:
BISHWANATH SINHA
AGED ... PUBLIC PROSECUTOR, HIGH COURT
OF KERALA, ERNAKULAM - 682 031., (VC2/2012/CRE,
VIGILANCE AND ANTI-CORRUPTION BUREAU, CENTRAL
RANGE, ERNAKULAM).
2 THE SUPERINTENDENT
quash Annexure C Final Report in Crime
No. 01/2021 CRE of VACB Central Range in
Ernakulam District and proceedings ... ANNEXURE B CERTIFIED COPY OF THE FIR IN CRIME NO.
01/2021 CRE OF VACB CENTRAL RANGE
ANNEXURE C CERTIFIED COPY OF THE FINAL REPORT
BANGALORE - 560 001.
2. SUPERINTENDENT OF POLICE
DIRECTORATE OF CIVIL
RIGHTS ENFORCEMENT (CRE)
3RD FLOOR, MUDA BUILDING,
URVA STORES,
MANGALORE - 575 006.
2
3. CHIEF ... INDIA PRAYING TO QUASH THE
PROCEEDINGS INITIATED BY R2, SUPERINTENDENT OF
POLICE CRE MANGALORE IN HIS NOTICE DT.12.11.14. ANN-
W AFTER HOLDING
Civil Rights Enforcement Cell,
Bengaluru (hereinafter referred to as 'the ADGP, CRE
Cell') conducted an enquiry. The ADGP, CRE Cell made a
communication ... obtained Caste
Certificate based on false information. The Inspector of
Police, CRE Cell, once again communicated to the
respondent-university on 09.03.2009, stating that
