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 …