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Bombay High Court at Goa Heard Petition to Quash Process Issued in Tax Evasion Complaint under Section 276-C(2) of Income Tax Act. Petitioners Argued That Nil Dues Certificate and Full Payment of Tax, Penalty, and Interest Negated the Allegation of Wilful Attempt to Evade Tax.

The present matter arose from a criminal writ petition filed before the High Court of Bombay at Goa under Article 226 of the Constitution of India rea...

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Bombay High Court Allows Stone Crusher Operation Subject to Environmental Compliance in NH Project. Petitioner directed to obtain consent from MPCB and comply with all environmental norms before resuming operations.

The petitioner, Nikhil Construction Group Pvt. Ltd., a private limited company engaged in construction activities, secured a contract for up-gradation...

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High Court of Karnataka Dharwad Bench Hears Petitions to Quash Criminal Proceedings under MMRD Act and IPC. Common Legal Question Addressed Regarding Maintainability of Prosecution under Mines and Minerals (Development and Regulation) Act, 1957 and Karnataka Minor Mineral Concession Rules, 1994.

The High Court of Karnataka, Dharwad Bench, heard a batch of petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking the qu...

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High Court Quashes MMDR Act Proceedings Initiated by Police in Multiple Petitions; Police Not Authorized Under Section 22 of MMDR Act. Cognizance of Offences Under Mines and Minerals (Development and Regulation) Act, 1957 Cannot Be Taken on Police Report—Only Authorized Persons Can File Complaint.

The High Court of Karnataka at Dharwad Bench heard a batch of twelve criminal petitions filed under Section 482 of the Code of Criminal Procedure, 197...

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Bombay High Court Dismisses HUF's Writ Petition Against Rejection of Waiver of Interest Under Section 234B. Court Holds That Allowable Deduction Requires Actual Expenditure, Following New India Mining Corporation (P) Ltd. v. CIT.

The petitioner, a Hindu Undivided Family engaged in mining and export of iron ore, filed its income tax return for Assessment Year 1997-98 on 31.10.19...