![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]")
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...
![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]")
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...
Supreme Court refuses to stay HC Order quashing Criminal Proceedings against Chidambaram’s Kin [Read Order]
The Supreme Court has, today refused to stay Madras High Court order quashing criminal prosecution against Karti Chidambaram and Nalini Chidambaram, son and wife of Congress leader P Chidambaram. The...
![Supreme Court refuses to stay HC Order quashing Criminal Proceedings against Chidambaram’s Kin [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/04/Chidambaram-Kin-Madras-High-Court-Taxscan.jpg "Supreme Court refuses to stay HC Order quashing Criminal Proceedings against Chidambaram’s Kin [Read Order]")
Criminal Proceedings for Late Deposit of TDS can’t be challenged through Writ Petition: Delhi HC [Read Judgment]
Recently, a two-judge bench of the Delhi High Court in Indo Arya Central Transport Limited & Ors vs. CIT held that criminal proceedings initiated for late deposit of TDS cannot be challenged...
![Criminal Proceedings for Late Deposit of TDS can’t be challenged through Writ Petition: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/04/Criminal-Proceedings-Delhi-High-Court-Taxscan.jpg "Criminal Proceedings for Late Deposit of TDS can’t be challenged through Writ Petition: Delhi HC [Read Judgment]")
Acquittal from Criminal Proceedings is No bar for initiating Disciplinary Proceedings against Charged Officer under Customs Act: Delhi HC
In Union of India & Ors v. PK Sharma, a division bench of the Delhi High Court observed that the fact that the respondent was acquitted in the proceedings under the Customs Act, 1962 would have no...
