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About 422 results for "justice m b shah"

Yadav Singh on scanner of Black Money SIT

Black money probe to be over by January

Comment · print · T T T+· T- TOPICS Justice (retd.) M.B. Shah, chairman of the Supreme Court-appointed Special Investigation Team on black money, said here on Saturday that the investigation into the accounts of 628 Indians who ... The Hindu, 1 month ago
SIT probe not confined to just 627 names Deccan Herald, 2 months ago

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Millennium Post

Tax evasion a crime

Special Investigation Team (SIT) chaired by Justice M.B. Shah has recently submitted its report along with some suggestions. The team was dealing with the investigation of black money stashed by Indian nationals in foreign banks. Recovery of this ...
 Daily Excelsior.com1 month ago Black money probe: SIT wants tax evasion made a criminal offence  The Hindu1 month ago Babu Yadav Singh on blackmoney SIT radar  Millennium Post1 month ago Black money probe: SIT seeks info from public, says will go beyond 627 names  Asian Age2 months ago

Stamp fee collected by mine owned by Pakistani national creates stir

Justice M B Shah Commission which had probed the illegal mining in the state had objected to the mining lease of Mavani, claiming it to be illegal. The Commission in its report had said that the ownership and control of the lease by the Timblo family (via ...
 Economic Times1 week ago Mining scam: Activists stage stir outside Jantar Mantar  The Statesman1 month ago Mass Dharana organised in front of Parliament demanding CBI inquiry into Mining Scam in Odisha  Orissadiary.com1 month ago

Black money SIT focuses on mining firms

NEW DELHI: The special investigation team (SIT) on black money, headed by Justice M B Shah, is closely monitoring the many cases of money laundering and tax evasion by mining companies across Goa, Odisha and other parts of the country. ...
 Times of India1 month ago Black money SIT focuses on mining companies  Economic Times1 month ago SIT on black money to create database of tax crimes  Business Standard India2 months ago
Jagran Post

SIT on black money asks public to provide vital information on suspects

The SIT, headed by retired Supreme Court judge M B Shah with justice (retired) Arijit Pasayat as its Vice-Chairman, had promised to create such a public window sometime back and it has now given an assurance that the name of the information provider will be ...
 Jagran Post2 months ago If you have info on black money, share it with SIT  Economic Times2 months ago If you have information on black money, share it with SIT: Justice Arijit Pasayat to the public  Economic Times2 months ago 'If you have info on black money, share it with SIT'  Economic Times2 months ago

Need cooperation from Swiss banks to bring back black money, says SIT chief

Chief of the Special Investigation Team (SIT) on black money, Justice M.B. Shah, on Sunday said it was not difficult to bring back the black money to the country but added that it would require cooperation from the Swiss banks."Inquiry is going on, ...
 Business Standard2 months ago

2nd SIT report on black money on Dec 3

Just in: SIT on black money to submit its second report to Supreme Court by December 3: Justice M B Shah tells PTI. The first report is due by the end of November and will focus on 220 individuals whose names are on the list of a total of 627. The SIT will also release an email id where anyone can give information on black money defaulters. The panel will meet today to work out details of its ...
 Rediff.com2 months ago Black money case: SIT to submit second report by 3rd December  Jagran Post2 months ago Black money: Ask SIT for copies of report, SC tells petitioner  Livemint.com1 month ago

Civil fined Rs 5K for contempt of court

Adivision bench of Justice M R Shah and Justice R D Kothari on Tuesday fined Civil Hospital Superintendent M M Prabhakar Rs 5,000 and asked him to pay the money to Baldev Jadav who had filed a contempt petition against the hospital authorities in ...
 AhmedabadMirror.com1 month ago

Congress takes on Amit Shah, questions PM Modi

Responding to Bharatiya Janata Party (BJP) president Amit Shah's claim that former prime minister Dr. Manmohan Singh did not receive the kind of reception that incumbent Narendra Modi is receiving around the world, Congress leader Anand Sharma on ...
 24Dunia2 weeks ago Reactions to Amit Shah's discharge in Sohrabuddin case: ...  Firstpost.com3 weeks ago Encounters: Trashing CBI case, court clears Shah  Indian Express3 weeks ago Amit Shah plea argued in court  Asian Age1 month ago

Mumbai Metro fare allowed to be enhanced

By Accommodation Times News Services The Division Bench of the Hon. Bombay High Court consisting of the Hon.Chief Justice Mr.Mohit S.Shah and Hon.Mr.Justice B.P.Colabawalla, today, directed the Central Government to appoint Fare Fixation ...
 Accommodation Times2 weeks ago
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