Search Results for Tag : Activity
International Cases
Onus is on the prosecution to prove on a balance of probabilities that it was entitled to a forfeiture order(31.05.2022)
The issue before the SCA concerned the question of whether a Volkswagen 364 Scirocco motor vehicle with registration number FGC 937 MP (the vehicle) r.....
Tags : Unlawful activity, Proof, Onus
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High Court has jurisdiction to grant a forfeiture order in terms of the Prevention of Organised Crime Act(03.05.2021)
In present matter, on 28 July 2017, the high Court granted an ex parte application for a preservation order, in terms of Section 38 of the Prevention .....
Tags : Jurisdiction, Unlawful activity, Forfeiture order
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A commercial activity is a commercial activity regardless of whether it is carried out for private profit or to achieve charitable goals(08.09.2017)
Present appeal concerns the desire of the second Respondent (Children’s Health Camps the New Zealand Foundation for Child and Family Health and Develo.....
Tags : Land, Usage, Activity, Commercial
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Top Story
RBI reduces the repo rate from 4.4% to 4% to mitigate the impact of COVID-19(22.05.2020)
The RBI revises the repo rate and reduced it from 4.4% to 4%. Further, it has reduced the reverse repo rate to 3.35%. The decision of the monetary po.....
Tags : Repo rate, Reduction, Economic activity
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News
J&K&L HC: Repeated Sexual Activity With Child Not Possible Without Any Injury in Genital Area(11.07.2022)
Jammu and Kashmir and Ladakh High Court while setting aside the conviction order of the trial court passed against a rape accused, has held that repea.....
Tags : Jammu and Kashmir and Ladakh High Court, Sexual Activity, Injury, Genital Area
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AAR: Activity Concerning Any Function Entrusted to Panchayat or Municipality, Exempted from GST(22.01.2020)
Authority for Advance Ruling, Goa has held that the activities in relation to any function entrusted to a Panchayat or Municipality are exempted from .....
Tags : Authority for Advance Ruling, Activity of Panchayats or Municipality
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Madras HC: Education Not Commercial Activity, Collection of Capitation Fee for Admission Illegal(01.11.2022)
Madras High Court while deprecating practice of receiving capitation fee for admissions, has held that education can never be a commercial activity an.....
Tags : Madras High Court, Capitation Fees, Commercial Activity
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AAR: Activity of Bus Bodybuilding is Supply of Goods and Services Depending on Principal Supply(07.12.2021)
Authority of Advance Ruling (AAR), Uttar Pradesh has ruled that activity of bus body building is supply of goods and services depending on the princip.....
Tags : Authority of Advance Ruling, Activity of Bus Bodybuilding
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AAR, Karnataka: 12% GST Applicable on Street Lighting Activity, Not Eligible for Exemption(03.04.2020)
Authority of Advance Ruling (AAR), Karnataka has ruled that a 12% goods and services tax is applicable to street lighting activity and is not eligible.....
Tags : Authority of Advance Ruling, Street Lighting Activity
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AAR, Gujarat: Petronet’s Activity of Re-Gasification of LNG Taxable at 12%(17.12.2021)
Authority of Advance Ruling (AAR), Gujarat has ruled that Petronet’s activity of re-gasification of LNG owned by its goods and services tax (GST) regi.....
Tags : Authority of Advance Ruling, Petronet’s Activity of Re-Gasification of LNG
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Notifications & Circulars
Notification of specified financial transactions as an activity for the purposes of Section 2(1)(vi)(sa) of PMLA, 2002(03.05.2023)
In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 .....
Tags : Financial transactions, Relevant person, Activity
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Delhi HC Asks State to Identify Children with Attention Deficit Hyperactivity Disorder(10.04.2019)
Delhi High Court has asked Delhi Government to identify children suffering from attention deficit hyperactivity disorder (ADHD), one of the most commo.....
Tags : Delhi High Court, ADHD, Attention Deficit Hyperactivity Disorder
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SC: Offence of Organised Crime is Constituted by at Least One Instance of Continuation(16.12.2022)
Supreme Court has held that offence of organised crime under Gujarat Control of Terrorism and Organised Crime Act, 2015 is constituted by at least one.....
Tags : Supreme Court, Organised Crime, Gujarat, Unlawful Activity
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ITAT, Cochin Denies Tax Exemption to Trust on Micro Finance Activity(12.03.2020)
Income Tax Appellate Tribunal (ITAT), Cochin has held that micro finance activity cannot be treated as charitable in nature for the purpose of allowin.....
Tags : Income Tax Appellate Tribunal, Micro Finance Activity
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SC Directs to Implement Comprehensive Wildlife Management Plan Before Permitting Mining Activity(03.03.2022)
Supreme Court has directed the State of Odisha to implement the Comprehensive Wildlife Management Plan before permitting any mining activity in the ec.....
Tags : Supreme Court, Mining Activity
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Bombay HC Says 'No' to NIA Appeal Seeking Areeb Majeed to be Charged As ISIS Member Under UAPA(14.08.2017)
Bombay High Court has dismissed an appeal filed by National Investigation Agency (NIA) against decision of Trial Judge to not charge Areeb Majeed unde.....
Tags : Bombay High Court, Unlawful Activity (Prevention) Act
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Bombay HC: Running Clinics is not a Commercial Activity(25.10.2016)
Bombay High Court has held that a clinic run of a private doctor or their partnership firm can't come under the definition of 'commercial establishmen.....
Tags : Bombay HC, Clinics, private doctor, Commercial Activity
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Calcutta HC: Reporting of Illegal Activity in Honest Way, Fundamental Right of Reporter(04.08.2020)
Calcutta HC has said it is the fundamental right of a reporter to publish news of “any illegal” activity “in an honest way”, and “proper reporting” ca.....
Tags : Calcutta High Court, Reporting of Illegal Activity
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BIMSTEC Convention to be signed and ratified(10.03.2016)
The Union Cabinet approved the signing and ratification of the Bay of Bengal Initiative on Multi Sectoral Technical Matters and Economic Cooperation C.....
Tags : Criminal activity, mutual assistance, bay of bengal
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Policy on import of dogs(25.05.2016)
The Directorate General of Foreign Trade introduced a policy on the import of dogs under the Indian Tariff Code.
Dogs are no longer permitt.....
Tags : Import policy, dogs, breeding, commercial activity
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RBI Working Paper No. 4/2018: Economic Activity and its Determinants: A Panel Analysis of Indian States(26.07.2018)
The Reserve Bank of India today placed on its website today a Working Paper titled "Economic Activity and its Determinants: A Panel Analysis of Indian.....
Tags : Economic Activity, Determinants, Panel Analysis
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Central Govt. notifies few activities when carried out for or on behalf of another natural or legal person in the course of business as an activity as defined in Section 2(1)(sa)(vi) of PMLA(07.03.2023)
In exercise of the powers conferred by sub-clause (vi) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 .....
Tags : Legal person, Activity, Notification
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Del. HC: Loans and Advances by NOIDA are Not Commercial Activities, Hence Eligible for Exemption(15.07.2024)
Delhi High Court has held that loans and advances extended by the New Okhla Industrial Development Authority (NOIDA) do not come within the ambit of c.....
Tags : Delhi High Court, NOIDA, Commercial Activity
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Allahabad HC: Activity of Running Hostel by Charitable Institution Not Separate Business(05.07.2021)
Allahabad High Court has held that the activity of running hostel by a charitable institution engaged in the business of imparting education is not a .....
Tags : Allahabad High Court, Activity of Running Hostel by Charitable Institution
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Mad. HC: Can Attach Properties Purchased Prior to Offence if Criminal Activity Held Outside Country(04.10.2024)
Madras High Court has observed that in respect of properties purchased prior to scheduled offence under the Prevention of Money Laundering Act, 2002 s.....
Tags : Madras High Court, Criminal Activity, PMLA
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Judgments
Process of labelling or re-labelling amounts to manufacture(30.04.2024)
Present is an appeal by the revenue under Section 35L(1)(b) of the Central Excise Act, 1944 (Central Excise Act) against the order passed by the Custo.....
Tags : Activity, CENVAT credit, Eligibility
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If a person tried for criminal offence but ordinary criminal law will not be able to deal with situation, only then, preventive detention can be taken recourse to(02.11.2017)
Present petition was against the order of detention passed by Respondent in exercise of powers conferred under Section 3[2] of the Gujarat Prevention .....
Tags : Illegal Activity, Detention, Validity
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Rescue under the provision is for bona fide litigious activity(25.07.2016)
In instant case, Appellant was aggrieved by order of Additional District Judge allowing Respondent’s application under Section 14 of Limitation Act, .....
Tags : Delay, Condonation, bona fide litigious activity
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