under
Sections 241-242 against the Financial Creditors. It was pleaded that the
penalty be imposed under Section 65 of the IBC and Section ... purpose of filing any application under Section 7 or
Section 9 or Section 10 of "I &B Code".
14.NCLAT
under Section
326 IPC at Police Station Kawarasi, Ramghat Road, Aligarh, later on
converted into an FIR under Section 338 IPC.
12. In view
police under Section 173
Cr.P.C., charge-sheet was filed against the complainant under Section
287 / 338 IPC. In the afore-said circumstances ... submitted by the police under Section 173 Cr.P.C., whereby
complainant was charge-sheeted under Section 287 / 338 IPC. He
submits that negligence
with an
accident which led to registration of FIR under Sections 279, 338,
KSHITIJ KSHITIJ SAXENA
2026.03.12
SAXENA ... acquitted of the charges in
Case No. 18/2012, under Sections 279 , 338 , and 304A of the
Indian Penal Code, Police Station Sahibabad, District
Ghaziabad
facts and in law in upholding the addition of
Rs. 36,07,338/- u/s 68 of the Act which addition is contrary to facts ... satisfactory, and therefore, added
back a sum of Rs.36,07,338/- u/s 68 of the Act.
4. Aggrieved with the said order
Notices u/s 143(2) of the Act dated 29.06.2022 was issued. General
questionnaire vide notice u/s 142(1) of the Act dated ... erred in
confirming the addition of Rs. 5,43,30,338/-under Section 69A of the Act, even though
the same is based solely
Notices u/s 143(2) of the Act dated 29.06.2022 was issued. General
questionnaire vide notice u/s 142(1) of the Act dated ... erred in
confirming the addition of Rs. 5,43,30,338/-under Section 69A of the Act, even though
the same is based solely
section 73(2) of the
Finance Act, 19943 along with consequential
interest under section 75 of the Finance Act
and 100% penalty under section ... under section
73(2) of the Finance Act, along with
consequential interest under section 75 of the
Finance Act and 100% penalty under section
Investigation Department for offenses
punishable under Sections 286, 304(2), 338 read with
Sections 36 and 37 of the Indian Penal Code, 1860,
read with
erred in holding that for the purposes of section 801B and section 10B the
profits derived from the new industrial undertakings ought to be reduced ... attributable to earning of tax-free income - Section 14A
disallowance
4. erred in confirming disallowance under section 14A in respect of
expenditure in relation
