Prevention of Money Laundering Act, 2002 in connection with the professional fees received by the petitioner by cheques from (M/s.Saradha Realty India ... Prevention of Money Laundering Act, 2002 in connection with the professional fees received by the petitioner by cheques from (M/s.Saradha Realty India
The Special Secretary And Commissioner vs R.S.Dwarakanath on 6 December, 2018
Bench: S
M/S. Rane Trw Steering System Ltd vs The Commissioner Of Central Excise on 12
multinational contracts were acquired by the firm as well as much professional fee was earned by the firm. These facts and figures were placed before ... seen from the facts placed before the CIT(A), where the professional fee received by the firm had substantially increased.
25.On return, after completion
upon
particulars of Professional Legal Services rendered by the
accused. It was replied by the accused on 16.06.2012 stating
that the fees for the period ... complainant instructed him to produce
particulars regarding non-payment of such professional fees.
During the course of such communication, the cheque was
issued and subsequent
claimed to have rendered service to the helpless victims free of
professional fees out of service motive. The appellant also claimed to have
started
another 18 claimants/land owners with regard to the payment of
professional fees to the petitioner. Whereupon the 1st respondent herein and
17 others sent ... Court, Ramanathapuram, against the above said persons for realization of
his professional fees. In the meantime O.S.No.35 of 2013 was transferred
District. .. Petitioner
vs.
1.Permanent Committee Constituted for
Fixation of Fee for Private Professional
Educational Institutions, rep. by its Secretary,
Higher Education Department, Chennai ... file of the Permanent Committee Constituted for Fixation of Fee for Private Professional Educational Institutions/first respondent to pass orders within a reasonable time after
Petitioner
vs.
1.Permanent Committee constituted for
Fixation of Fee for Private Professional
Educational Institutions rep.by its
Secretary, Higher Education Department,
Chennai ... file of the permanent committee for the fixation of fee for private professional education institution/first respondent dated 23.08.2004 and to quash the same
Petitioner
vs.
1.Permanent Committee Constituted for
Fixation of Fee for Private Professional
Educational Institutions, rep. by its Secretary,
Higher Education Department, Chennai ... file of the Permanent Committee Constituted for Fixation of Fee for Private Professional Educational Institutions/first respondent dated 23.08.2004 and to quash the same
