Search Results for "Income Tax prosecution"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Income Tax prosecution"

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High Court

Bombay High Court Considers Revision Against Refusal to Discharge Accused in Prevention of Corruption Case. The Court Examined Whether Charge-Sheet Material Showed Demand and Acceptance Under Sections 7, 13(1)(a) Read With 13(2) of Prevention of Corruption Act, 1988, and Whether the Assessment Order Passed Before Alleged Demand Rendered the Prosecution Case Improbable.

14 Oct 2021

The revision application before the High Court of Judicature at Bombay arose from CBI Special Case No.54 of 2017 pending before the Additional Session...

High Court

Bombay High Court Upholds Validity of Assessment Orders Issued in Trade Name Despite Proprietor's Participation — Estoppel by Conduct Bars Challenge to Notice. The Court held that assessment orders are not non-est merely because notices were issued in the trade name, as the proprietor participated in proceedings without objection.

15 Mar 2016

The case involves multiple sales tax references filed by the Commissioner of Sales Tax against M/s. Klip Nail Care and other respondents. The common q...

High Court

Bombay High Court Allows Writ Petition Challenging Settlement Commission's Power to Levy Interest Under Section 234B When No Interest Was Charged in Original Assessment. Interest under Section 234B(4) can only be increased or reduced if it was initially chargeable under the original assessment order.

2 Jul 2010

The petitioner, Akbar Travels of India Pvt. Ltd., an IATA approved travel agent and money changer, filed returns for Assessment Years 2002-03 to 2006-...

High Court

Bombay High Court Allows Writ Petition Challenging Form-3 Under Direct Tax Vivad Se Vishwas Act, 2020 for Assessment Year 2003-2004 — Designated Authority Directed to Recompute Amount Payable After Considering Refund Already Paid. The Court held that the Designated Authority must consider refunds paid under Section 244A of the Income Tax Act, 1961 while computing the amount payable under the DTVSV Act, and apply the principle of set off under Section 245 of the IT Act.

25 Aug 2021

The Petitioner, Cooperative Rabobank U.A., a bank established in the Netherlands and part of the Rabobank Group, is a regular assessee under the Incom...

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

High Court of Karnataka Allows Writ Petition in Income Tax Case — Orders of Authority for Advance Rulings Quashed for Violation of Natural Justice. Dismissal for Non-Prosecution Without Notice and Rejection of Restoration Without Hearing Set Aside, Matter Remitted for Fresh Consideration.

6 Mar 2015

The petitioner, M/s Onmobile Global Limited, a company engaged in telecommunication value added services, had entered into a partnership agreement wit...

High Court

Bombay High Court Quashes Clarification in Direct Tax Vivad se Vishwas Act, 2020 — Circular No.21/2020 Held Ultra Vires. The clarification requiring withdrawal of appeal as a condition for filing declaration under the Act was struck down as arbitrary and violative of Article 14.

25 Mar 2021

The petitioner, Macrotech Developers Limited, a public limited company engaged in real estate, filed a writ petition under Article 226 challenging a c...

High Court

High Court of Bombay at Goa Acquits Customs Superintendent in Disproportionate Assets Case Due to Erroneous Calculation of Income. Overtime earnings and gifts from relatives were not properly accounted for, leading to acquittal under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988.

19 Oct 2020

The Appellant, Lucio Rodrigues, a Superintendent of Customs, was convicted by the Special Judge, South Goa, for possessing disproportionate assets und...

High Court

High Court of Karnataka at Bengaluru Considers Quashing of Criminal Proceedings in Bribery Case Following Departmental Exoneration of Customs Superintendent. Petition Seeks Quashing of Charge Sheet Under Prevention of Corruption Act and IPC Based on Exoneration in Departmental Enquiry on Same Allegations.

9 Aug 2024

Background: The petitioner, a Superintendent of Customs posted at Kempegowda International Airport, Bengaluru, sought quashing of criminal proceedings...

High Court

High Court Dismisses CBDT's Challenge to CAT Order Quashing Charge Sheet Against Income Tax Officer. Acquittal in Criminal Case on Same Facts Justifies Quashing of Disciplinary Proceedings, Even if Acquittal Not Honourable.

8 Apr 2024

The petitioners, the Chairman of the Central Board of Direct Taxes (CBDT), the Revenue Secretary, and the Under Secretary to the Government of India, ...

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