witnesses does not
confirm the prosecution story. Therefore, the charge under
Section 452 , 323 , 354B , 427 IPC against the accused Umesh
ANKIT ANKIT
SAKLANI
SAKLA ... Pappu are liable to be acquitted of the
charges under sections 452 , 323 , 354B , 427 of the Indian
Penal Code."
2.1. Highlighting the aforesaid
applicant herein is that
an FIR No.0063 dated 02.03.2021 under Sections 452 ... name
of the applicant in FIR No.63 dated 2.3.2021 under
sections 452
disallowance of
interest payments of Rs.53,91,452/- u/s 69Cof the Act paid on unsecured loans.
2. On facts and circumstances ... disallowance of interest payments of Rs.53,91,452/- u/s
69Cof the Act paid on unsecured loans to M/s Valaka Engineering
order of the Ld. CIT(A)
confirming disallowance of Rs.46,43,452/- u/s 14 A of the Act . The 2nd
ground raised ... order of the Ld. CIT(A)
confirming disallowance of Rs.46,43,452/- u/s 14A for the purpose of
computation of book profit
criminal case arising out of the FIR No.190/2009 under Section 452 / 354 / 506 IPC registered at PS-Kosli, District Rewari, Haryana. The Applicant ... Section 354 IPC was concerned, it had already been compounded and therefore the trial proceeded only in respect of the other allegations under Section 452
justified in deleting the addition of
Rs.1,14,79,452/- u/s 68 of the Income Tax Act on the issue of
unsecured loan ... follows:
6. Ground No. 1: Regarding additions of Rs.1,14,79,452/- u/s 68 of the Act
on account of unexplained/unsecured loans
Criminal Court is concerned, it would suffice to say that Section 452 of the Criminal Procedure Code of 1973 expressly provides for making such Order ... been used for the commission of any offence. In other words, .Section 452, ibid, empowers the Criminal Court to deliver the property or document
Growmore Leasing & Investment Ltd, ... vs Dcit Cen Cir 4(3) Cen Rg 4, Mumbai
enforced w.e.f. 28th December,
2019 added provisos to Section 7, sub-section (1) before the explanation
providing a threshold limit for initiation ... December, 2019. Section 3 of
the Amending Act is extracted hereinbelow:
"3. In section 7 of the principal Act, in sub-
section (1), before
voluntarily the fact of registration of FIR No. 275/2001 under Section 427 / 452 / 34 IPC, which is pending trial at charge stage before ... antecedents from the concerned Authorities and the candidate if convicted under Section 452 / 427 / 34 of IPC could attract the imprisonment for the period ranging