![Deposit of TDS Deducted with Interest: Bombay HC quashes Criminal Proceedings against Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/08/Bombay-High-Court-TDS-Income-Tax-Income-Tax-Act-Criminal-Proceedings-against-Directors-Criminal-Proceedings-TAXSCAN.jpeg "Deposit of TDS Deducted with Interest: Bombay HC quashes Criminal Proceedings against Directors [Read Order]")
Deposit of TDS Deducted with Interest: Bombay HC quashes Criminal Proceedings against Directors [Read Order]
The Bombay High Court has annulled the legal proceedings initiated against the directors of M/s. Hubtown Ltd. under Sections 276B and 278B of the...
![Allegation of Forged ITR with Fake CA Seal: Karnataka HC quashes Criminal Proceedings lacking Jurisdiction [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/ncome-tax-acts-Income-tax-returns-Income-tax-returns-filling-Penalties-under-income-tax-acts-TAXSCANKarnataka-HC-CA-Income-Tax-Return-ITR-Karnataka-High-Court-Jurisdiction-taxscan.jpg "Allegation of Forged ITR with Fake CA Seal: Karnataka HC quashes Criminal Proceedings lacking Jurisdiction [Read Order]")
![Typographical Error Not a Ground to Quash Criminal Proceedings u/s 135 of Customs Act: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Typographical-Error-Quash-Criminal-Proceedings-High-Court-Criminal-Proceedings-Customs-Act-TAX-NEWS-TAXSCAN.jpg "Typographical Error Not a Ground to Quash Criminal Proceedings u/s 135 of Customs Act: Madras HC [Read Order]")
Income Tax Refund Adjusted against Outstanding Demands: Jharkhand HC quashes Criminal Proceedings [Read Order]
The Jharkhand High Court quashed the criminal proceedings under the Income Tax Act, 1961 as the income tax refund was adjusted against outstanding demands. Gunwant Singh Saluja, the petitioner...
![Income Tax Refund Adjusted against Outstanding Demands: Jharkhand HC quashes Criminal Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Income-Tax-Refund-Adjusted-Income-Tax-Refund-Tax-Refund-Refund-Adjusted-Income-Tax-Adjusted-Outstanding-Demands-TAXSCAN.jpg "Income Tax Refund Adjusted against Outstanding Demands: Jharkhand HC quashes Criminal Proceedings [Read Order]")
"GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence": Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]
The Jharkhand High Court refused to quash the First Information Report (FIR) against Rs. 133 crore Goods and Service Tax Evasion on the ground of the use of fake invoices. Anupam Kumar...
![GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Complete-Code-Fake-Invoices-is-Punishable-Offence-Fake-Invoices-Punishable-Offence-Jharkhand-High-Court-FIR-GST-Evasion-taxscan.jpg "GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]")
Suppression of Criminal Proceedings while applying for Valuer Registration: IBBI cancels Registration of RV [Read Order]
The Insolvency and Bankruptcy Board of India (IBBI) has recently cancelled the registration of a Registered Valuer (RV) for suppression of ongoing criminal proceedings against him while applying for...
Telangana HC stays Criminal Proceedings against Assessee until disposal of Compounding Application u/s 279(2) [Read Order]
The Telangana High Court (HC)stayed the criminal proceedings against the assessee until disposal of the Compounding Application under section 279(2)of the Income Tax Act, 1961. The...
![Telangana HC stays Criminal Proceedings against Assessee until disposal of Compounding Application u/s 279(2) [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Telangana-HC-Criminal-Proceedings-Compounding-Application-TAXSCAN.jpg "Telangana HC stays Criminal Proceedings against Assessee until disposal of Compounding Application u/s 279(2) [Read Order]")
Non-remittance of EPF Contribution by Establishment due to attachment of bank account by Income Tax dept.: Karnataka HC quashes Criminal Proceedings against employee of Establishment [Read Order]
The Karnataka High Court (HC) chaired by Justice M. Nagaprasanna quashed the criminal proceedings initiated against the petitioner for non-remittance of Employees’ Provident Fund contribution by...
![Non-remittance of EPF Contribution by Establishment due to attachment of bank account by Income Tax dept.: Karnataka HC quashes Criminal Proceedings against employee of Establishment [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/EPF-Contribution-EPF-bank-account-Income-Tax-Department-Income-Tax-Karnataka-High-Court-Criminal-Proceedings-taxscan.jpg "Non-remittance of EPF Contribution by Establishment due to attachment of bank account by Income Tax dept.: Karnataka HC quashes Criminal Proceedings against employee of Establishment [Read Order]")
Concealment of Income by not filing Income Tax Return is an Offence: Madras HC upholds Criminal Proceedings [Read Order]
The Madras High Court has held that the act of deliberate concealment of income by the assessee by not filing the income tax return is an offence and therefore, upheld the criminal proceedings. ...
![Concealment of Income by not filing Income Tax Return is an Offence: Madras HC upholds Criminal Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Concealment-of-Income-Income-Tax-Return-Madras-HC-Criminal-Proceedings-Taxscan.jpg "Concealment of Income by not filing Income Tax Return is an Offence: Madras HC upholds Criminal Proceedings [Read Order]")
Consumer Dispute Redressal Commission directs Builder to deliver the Possession of Flats, pay Rs.25k to Flat Buyers as Cost
The Maharashtra State Consumer Dispute Redressal Commission has directed Builder to deliver the possession of flats and pay Rs.25000 to the Flat Buyers as the cost. The Revision...
