prosecution u/s 278

  • Income Tax

Criminal complaint against company, CA & directors for tax evasion dismissed

Criminal complaint against company, CA directors for tax evasion u/s 276C  by way of bogus share valuation report dismissed ABCAUS…

11 months ago
  • Income Tax

Income Tax Prosecution- Accused has no right to inspect judicial file till he is summoned

Income Tax Prosecution- Accused has no right to inspect judicial file till he is summoned by the Trial Court ABCAUS…

1 year ago
  • Income Tax

Application u/s 202/203 CrPC – Accused cannot ask Trial Court to decide contentions

Application u/s 202/203 CrPC - Accused cannot ask Trial Court to decide contentions raised by him at pre-summoning stage ABCAUS…

1 year ago
  • Income Tax

Prosecution 276C-denial of exemption from personal appearance was Interlocutory order

Prosecution 276C - denial of exemption from personal appearance and issuance of NBW was Interlocutory order not amenable to revision…

4 years ago
  • Income Tax

Prosecution u/s 278B without proof of service of notice u/s 2(35) quashed

Prosecution u/s 278B without proof of service of notice u/s 2(35) expressing intention treating a person as Principal Officer of the Company quashed…

5 years ago
  • Income Tax

Directors equally responsible for furnishing of company return as is Managing Director

Directors equally responsible for furnishing of return of company as is the managing director. High Court declines to interfere prosecution…

5 years ago
  • Income Tax

Release of convicts prosecuted under Income Tax Act on probation- Revenue’s condonation appeal dismissed

Release of convicts prosecuted under Income Tax Act on probation- Special Judge dismiss Revenue’s appeal delay condonation application for casual…

6 years ago
  • Income Tax

Chartered Accountant held guilty u/s 278 for abating firm to evade tax by signing accounts without verifying stock

Chartered Accountant held guilty u/s 278 for abating firm to evade tax by signing accounts without verifying the stock statement…

6 years ago
  • Income Tax

Prosecution u/s 276B of directors as Principal Officer upheld as they failed to disclose who was managing affairs of the company

Prosecution u/s 276B of directors as Principal Officer upheld as they failed to disclose who was managing the affairs of…

6 years ago
  • Income Tax

Order of prosecution for TDS late deposit open to judicial review but in a limited manner – High Court

Order of prosecution for TDS late deposit open to judicial review but in a limited manner to ensure that the…

6 years ago