Indian Penal Code

All Posts tagged under Indian Penal Code

criminal proceedings - IT authorities - D K Shivakumar - Taxscan

SC refuses to stay Criminal Proceedings by IT Authorities against former Karnataka Minister D K Shivakumar

The Supreme Court on Monday refused to stay the criminal proceedings initiated by the IT authorities against former Karnataka minister and state Congress President D K Shivakumar for alleged recovery of undisclosed wealth following a...

What’s in store for the Banks and Financial Institutions under the PMLA?

With the introduction of the Prevention of Money Laundering ( PMLA ) Act, 2002 (‘Act’), which was made effective from 01.07.2005, a number of legal issues arose, which required adjudication in various courts and competent...

Income Declaration Scheme - Finance Act - taxscan

Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]

The Uttarakhand High Court has held that the persons prosecuted under section 420 of the Indian Penal Code is not eligible to avail the benefit of the Income Declaration Scheme, 2016. As per the Income...