Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2019 (10) TMI 1211

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... aran at Chapra., D.M. Saran at Chapra., S.P. Saran at Chapra, Dharmendra Singh, Son of Harishankar Singh - 2019 (10) TMI 1211 - PATNA HIGH COURT - TMI - Refusal to execute sale deed as promised by them in respect of a plot - investigation of the going on - HELD THAT:- It has rightly been contended by the learned counsel for the State that an accused in a criminal case can not set the term of inve .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... come tax : Mrs. Archana Sinha, Standing Counsel, Mr. Alok Kumar, Advocate For the Respondent-Vigilance Deptt. : Mr. Ajay Mishra, AC to Vigilance) For the Respondent-CBI : Mr. Bipin Kumar Sinha, SC, CBI ORAL JUDGMENT Defects pointed out by the Stamp Reporter are ignored. 2. Heard learned counsel fo .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... the court to the concerned respondents to enquire into the matter as to how the informant came in possession of such a huge amount as alleged by him. He contended that a direction be issued to the Income Tax Department also to find out the source of income of the informant. 6. Learned counsel appearing for the Income Tax Department submitted that since there is no complaint aga .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... any complaint to any of the authorities of the Vigilance Department. He contended that the Vigilance Investigation Bureau has its own procedure in the matter of investigation of any case. In case, any complain is received by the Vigilance Investigation Bureau, a preliminary inquiry is conducted. If the preliminary inquiry report supports the allegation made by the complainant only then, first info .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates