The legality of gifts, especially large sums or foreign exchange bonds, depends on their source; illicit or unexplained funds, including foreign gifts, are considered unlawful and may constitute offences under relevant laws (00400037439, 00100059041).
Analysis and Conclusion:
References: - Bendapudi Parvathamma VS Ketaraju Nagabhushana Rao - Andhra Pradesh, Bendapudi Parvathamma VS Ketaraju Nagabhushana Rao - Current Civil Cases, Commissioner of Income Tax VS Ms. Mayawati - Delhi, Bibi Saleha VS Zakariya Khan - Patna, DASHRATH KUMAR SHARMA JPR JAIPUR vs ITO WD 7(4) JPR JAIPUR - Income Tax Appellate Tribunal, Feroze Homi Duggan VS Jean Duggan - Bombay, Rajendra Bihari Lal VS State of Uttar Pradesh - Supreme Court, State of Karnataka VS Selvi J. Jayalalitha - Supreme Court, Rajiv Narula VS State - Delhi
relations in preference to government—However, if she was married in an unapproved form, it goes to her mother, then to her father ... her husband, and after him, to husband’s heirs in order of their succession to him—On failure of husband’s heirs, it goes to her blood ... ... Thus, the above is relation to the concept of Stridhana. ... 12. ... her husband’s relations or her parent’s relations (anwadheyaka); ... (3) sulka, or marriage-fee, a term which is used in different senses in different schools (....
... Thus, the above is relation to the concept of Stridhana. ... 12. ... by her husband’s relations or her parent’s relations (anwadheyaka); ... (3) sulka, or marriage-fee, a term which is used in different senses in different schools (see §§ 147, 150, 152-54); ... (4) gifts from sons and relations.” ... relations in preference to the government. ... ... (d) The plaintiff further submits that on 05.12.1989, her father executed a hand letter on a stamp #HL_ST....
through the assessment order the ITAT observed that the Assessing Officer while drawing adverse inference against the Assessee in relation ... Fact of the Case: The Assessee received gifts from different persons at different times and these gifts have become ... Therefore, for the purpose of present appeal, our discussion would confine to these gifts only. ... Solicitor that it is difficult to believe that she has given gifts of money and immovable assets by taking loan from various persons and later ....
She did not ask any body to sign for her on the document nor did she ask any one to attest the same as witness nor did she purchase the stamp paper nor she got it purchased by others nor did she ask any one to fair copy the document on the stamp paper nor did any relation of the said Musammat sign and ... He took much undue advantage of his being a near relation of the said Mt. ... He observed at page 48 of the paper book : ... "Exception has, however, been made for ....
assessment order - Addition of Rs.2,56,03,777/- under Section 68 as unexplained cash credit upheld by CIT(A) - Assessee claimed gifts ... The appellant never relied upon books or accounts with relation to any addition or inquiry made by the AO or on any aspect of the matter before the authorities below. ... Now, he has changed his submissions and has given cash credits to have been received as gifts from his blood relatives, acquaintances and through unsecured loans. Hence, the submission of the appellant are not only di....
He had recorded his observations on a piece of paper which he handed over to J. Aga along with the cardiogram strip. However he only clinically examined the patient. The treatment that he prescribed was aspirin tablets and tablets for regulating her blood pressure. He also suggested her diet. ... “There are the cases in which there has been some unfair and improper conduct, some coercion from outside, some overreaching, some form of cheating, and generally, though not always, some personal advantage obtained by a donee placed in some close and confidential....
16(2): In particular and without prejudice to the generality of the foregoing principle, a person is deemed to be in a position to dominate the Will of another- ... (a) where he holds a real or apparent authority over the other or where he stands in a fiduciary relation ... He was suffering from Chronic High Blood Pressure. He might have been having blood pressure from 1967. It is possible that if a person suffers High B.P. for such a long time he may be weak both physically and mentally. High B.P. for a long time affects the function of ....
The e-stamp paper attached to the three affidavits bears the time stamp of 10:54, 10:55 and 10:52 AM respectively. ... Where the credentials of the investigation are already lacking in genuineness and credibility in relation to the other FIRs registered at the same police station for similar offences, we are of the view that it wouldn’t be prudent to allow the continuation of criminal proceedings in relation to the present ... The applicant in relation to personal work had come to Janp....
nbsp;(ac) Foreign Exchange Bonds (Immunities and Exemptions) Act, 1991 – Sction 3 – Immunities in relation ... cannot constitute a lawful source of income – Accepting such gifts an offence being prohibited u/s 13(1)(e) – a (Para 273, 284 ... the draft proved – Source of fund remaining obscure – Trial court rightly holding that such huge amount of domestic and foreign gifts ... They were residing with A1 without any blood relation between them. ... Section 22 of the Act also makes the provisions of the....
Suman also complained to her father that Rajiv had obtained a writing from her on the stamp paper by showing knife that she was having relations with one boy and it was because of all this that she was committing suicide. ... D-2 that the relations between the husband and the wife were strained even in 1977. There is intrinsic evidence in that document that the wife apprehended blood shed and harm to her children. ... On coming back to the house, Suman showed a draft affidavit on plain papers written in....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.