Tag: prosecution gudelines

Income Tax Prosecution

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

September 11, 2019 Income Tax
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, …
Prosecution under Customs Act-Revised Guidelines for launching prosecution for offences punishable under Customs Act 1962.

Prosecution under Customs Act-Revised Guidelines for launching prosecution for offences punishable under Customs Act 1962.

March 6, 2017 Custom
Prosecution under Customs Act-Revised Guidelines for launching prosecution for offences punishable under Customs Act 1962. Circular No. 07/2017 – Customs F. No. 394/68/2013-Cus (AS) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Anti-Smuggling Unit) *** New Delhi, the 6th March, 2017 …
Custom Guidelines-launching of prosecution. Gold included in the stage for launching prosecution immediately after issue of show cause notice

Custom Guidelines-launching of prosecution. Gold included in the stage for launching prosecution immediately after issue of show cause notice

October 4, 2016 Custom
Custom Guidelines-launching of prosecution. Gold included in the stage for prosecution can be launched immediately after issuance of show cause notice Circular No. 46/2016- Customs F.No. 394/68/2013-Cus (AS) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs (Anti-Smuggling Unit) *** Room No. …