Criminal complaint against company, CA directors for tax evasion u/s 276C by way of bogus share valuation report dismissed ABCAUS…
Income Tax Prosecution- Accused has no right to inspect judicial file till he is summoned by the Trial Court ABCAUS…
Application u/s 202/203 CrPC - Accused cannot ask Trial Court to decide contentions raised by him at pre-summoning stage ABCAUS…
Prosecution 276C - denial of exemption from personal appearance and issuance of NBW was Interlocutory order not amenable to revision…
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…
Directors equally responsible for furnishing of return of company as is the managing director. High Court declines to interfere prosecution…
Release of convicts prosecuted under Income Tax Act on probation- Special Judge dismiss Revenue’s appeal delay condonation application for casual…
Chartered Accountant held guilty u/s 278 for abating firm to evade tax by signing accounts without verifying the stock statement…
Prosecution u/s 276B of directors as Principal Officer upheld as they failed to disclose who was managing the affairs of…
Order of prosecution for TDS late deposit open to judicial review but in a limited manner to ensure that the…