Tag: prosecution

CBDT issues Guidelines for identification & processing of cases for prosecution under Income Tax Act

CBDT issues Guidelines for identification & processing of cases for prosecution under Income Tax Act. Constitution of Collegium of 2 CCIT/DGIT rank officers. CBDT Guidelines for prosecution of cases  Circular No.  24 /2019 F.No.285/08/2014-IT(Inv. V)/349Government of IndiaMinistry of FinanceDepartment of Revenue(Central Board of Direct Taxes)******* Room No. 515, …

Guidelines – Launching of Prosecution under Customs Act related to foreign currency / nationals

Guidelines for launching of Prosecution in relation to offences punishable under the Customs Act, 1962 related to foreign currency, foreign nationals. Circular No. 12/2019-Customs F. No. 394/68/2013-Cornmr (Inv.-Cus.) Pt.  Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs (Investigation-Customs) ******* 10th …

Prosecution cases launched for violation of SEBI Act and Regulations

Prosecution cases launched for violation of SEBI Act and Regulations.   SEBI has made available a list of where prosecution has been launched for violation of SEBI Regulations including Collective Investment Regulations 1999 Prosecution cases launched for violation of SEBI cases other than Collective Investment Scheme (588 cases starting …