Criminal complaint against company, CA directors for tax evasion u/s 276C by way of bogus share valuation report dismissed ABCAUS…
Application u/s 202/203 CrPC - Accused cannot ask Trial Court to decide contentions raised by him at pre-summoning stage ABCAUS…
Trial Court to carry out an enquiry u/s 202 CrPC before issuing summons to non jurisdictional assessee in Income Tax…
Prosecution u/s 276C(1) / 277 based on information / photocopies received under DTAA for third country non sustainable In the…
Summon under Black money act-Allowing additional documents by ACCM Court u/s 311 Cr.P.C. not amendment of complaint ABCAUS Case Law…
Prosecution u/s 276C(2) quashed as accused filed revised return which was assessed refund was granted by the Department ABCAUS Case…
Prosecution 276C - denial of exemption from personal appearance and issuance of NBW was Interlocutory order not amenable to revision…
Income tax department not entitled to make application to Court for returning seized property. Sessions Court dismissed Revision Application ABCAUS…
Revision Petition against issue of non bailable warrant u/s 50 of Black Money Act dismissed as NBW do not decide…
Prosecution filed without initiation of assessment proceedings upheld. Compounding or approaching Settlement Commission not a natural right - Sessions Court …