Prosecution u/s 276B rws 278AA quashed by High Court as delay in depositing TDS was due to maternity leave of…
No prosecution under Black Money Act where details of foreign assets disclosed in revised return / return of earlier year.…
No prosecution u/s 275B when electronic gadgets and ERP user IDs and passwords was provided to search party - Sessions…
Criminal complaint against company, CA directors for tax evasion u/s 276C by way of bogus share valuation report dismissed ABCAUS…
Prosecution u/s 276CC – Whether default is willful or not is a fact to be decided by trial court on…
Income Tax Prosecution- Accused has no right to inspect judicial file till he is summoned by the Trial Court ABCAUS…
Prosecution u/s 276C(1) / 277 based on information / photocopies received under DTAA for third country non sustainable In the…
Prosecution u/s 276C(2) quashed as accused filed revised return which was assessed refund was granted by the Department ABCAUS Case…
Prosecution proceedings under Income Tax to be clubbed for different complaint cases on same material, evidence, documents and allegations ABCAUS…
Prosecution u/s 276C of Official Liquidator of company. High Court dismissed the application of Income Tax Department ABCAUS Case Law…