454, 517, 518, 580, 181 & 551 of
2019
3
Ahuja, Mr. Sudhir Sharma, Mr. Sameen Vyas, Mr.
Vishal Gehrana, Mr. Abhishek Swaroop, Mr.
Anupm ... Section 29A of the Insolvency
and Bankruptcy Code, 2016 (hereinafter referred to as "I&B Code").
Company Appeal (AT) (Insol
should mean that broadly the procedure relating to searches provided in Section 165 of CrPC should be followed. The relevant observations of their ... observations of their Lordships clearly show that only the procedural requirements of Section 165 of CrPC were intended to be complied with
domestic enquiry fairness in the procedure is a part of the principles of natural justice [See Khem Chand v. Union of India ... basis. [See Sawai Singh v. State of Rajasthan (1986) 3 SCC 454]
(5) The enquiry officer is not permitted to travel beyond the charges
Authorized Representative of F.D. Holders
I&B Code : Insolvency and Bankruptcy Code
HFC : Housing Finance Companies
NBFC : Non-Banking Financial Companies ... under Section 66 of the Insolvency and
Bankruptcy Code, 2016 (the "Code") involving amounts over ₹ Forty-five
thousand crores at the cost
Authorized Representative of F.D. Holders
I&B Code : Insolvency and Bankruptcy Code
HFC : Housing Finance Companies
NBFC : Non-Banking Financial Companies ... under Section 66 of the Insolvency and
Bankruptcy Code, 2016 (the "Code") involving amounts over ₹ Forty-five
thousand crores at the cost
Subba Rao
submitted that in a criminal proceeding locus of a party is insignificant. He
submits that in criminal law anyone aware of the crime ... Code'. Their total claims stand satisfied and,
therefore, they cannot avail any remedy under Section 60(6) of the
'I&B Code
cognizable
and non-bailable offences as per Schedule-I of the Criminal
Procedure Code , 1973 (for short " Cr.PC "), and that ... arrest the accused without any warrant
as envisaged under Section 41 of Cr.PC.
18. It cannot possibly be denied that Delhi being the
national
which revealed that he was involved in a criminal case [FIR No.63/98 U/s 454/323/380/411/34 IPC , in PS Jafarpur ... IPC shows criminal intention of theft on his part which makes him unfit for Police force. Hence, not recommended.
26. In the Criminal Case
Manual‟) of the
Central Board of Direct Taxes provides a detailed procedure with
regard to collection of digital evidences and the manner in which ... 2025
Dileep K. Gupta
Indian Evidence Act and Criminal Procedure Code , ( Cr.PC ). The
Income-tax Act, 1961 has also been amended thrice
Orissa High Court in ACIT v.
Serajuddin & Co. [(2023) 454 ITR 312 (Orissa)] held that a mere
rubber-stamp approval, without any indication ... Court in the case of ACIT
vs Serajuddin & Co. & Co. 454 ITR 312 (Orissa) had an occasion to examine
substantial question
