![Criminal Prosecution under Companies Act cannot be Sought Directly through Writ Jurisdiction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/500x300_2113737-criminal-prosecution-under-companies-act-cannot-be-sought-directly-through-writ-jurisdiction-delhi-hc-taxscan.webp "Criminal Prosecution under Companies Act cannot be Sought Directly through Writ Jurisdiction: Delhi HC [Read Order]")
Criminal Prosecution under Companies Act cannot be Sought Directly through Writ Jurisdiction: Delhi HC [Read Order]
TheDelhi High Court has ruled that criminal prosecution for alleged violations of the Companies Act, 2013 cannot be directly sought by filing a writ...
![No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Banks Panel Advocate in Loan Fraud Matter [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/250x150_2111908-no-evidence-penal-offences-beyond-negligence-calcutta-hc-quashes-charges-vijaya-banks-panel-advocate-loan-fraud-matter.webp "No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Banks Panel Advocate in Loan Fraud Matter [Read Order]")
![Gold Smuggling with intent to threaten Economic Security of India is a Terrorist Act: Rajasthan High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gold-Smuggling-threaten-Economic-Security-of-India-Terrorist-Act-Rajasthan-High-Court-Taxscan.jpg "Gold Smuggling with intent to threaten Economic Security of India is a Terrorist Act: Rajasthan High Court [Read Order]")
Allahabad High Court refuses to quash charges against Income Tax Commissioner for causing wrongful loss to revenue to tune of Rs. 7.26 cr [Read Order]
The Allahabad High Court refused to quash charges in respect of offences of cheating, criminal conspiracy and Corruption against CIT(A). The allegation against the applicant, S.K. Srivastava a...
![Allahabad High Court refuses to quash charges against Income Tax Commissioner for causing wrongful loss to revenue to tune of Rs. 7.26 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Allahabad-High-Court-Income-Tax-Commissioner-revenue-Taxscan.jpg "Allahabad High Court refuses to quash charges against Income Tax Commissioner for causing wrongful loss to revenue to tune of Rs. 7.26 cr [Read Order]")
Criminal Prosecution along with IT Proceedings is necessary to curb Tax Evasion: Jammu & Kashmir HC [Read Order]
The Jammu and Kashmir High Court, while upholding a criminal prosecution against an alleged tax evader, concluded that criminal prosecution along with the other assessment and penalty proceedings is...
![Criminal Prosecution along with IT Proceedings is necessary to curb Tax Evasion: Jammu & Kashmir HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/07/Jammu-Kashmir-High-Court.jpg "Criminal Prosecution along with IT Proceedings is necessary to curb Tax Evasion: Jammu & Kashmir HC [Read Order]")
Bombay HC freezes Criminal Prosecution during Pendency of Stay Application against Assessment Order [Read Order]
A two-judge bench of the Bombay High Court recently held that if a stay application is filed before the CIT(A) to seek a stay of the assessment order, during the pendency of such application, the...
![Bombay HC freezes Criminal Prosecution during Pendency of Stay Application against Assessment Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/09/Criminal-Prosecution-Bombay-High-Court-Taxscan.jpg "Bombay HC freezes Criminal Prosecution during Pendency of Stay Application against Assessment Order [Read Order]")
Criminal Prosecution and Proceedings under the Bihar VAT Act are Independent though both are on Same Grounds: Patna HC [Read Judgment]
The Patna High Court, in a recent ruling, held that the prosecution in criminal law and proceedings arising under the Bihar Value Added Tax Act, 2005 are undoubtedly independent proceedings and, there...
![Criminal Prosecution and Proceedings under the Bihar VAT Act are Independent though both are on Same Grounds: Patna HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/07/Patna-High-Court-TaxScan.jpg "Criminal Prosecution and Proceedings under the Bihar VAT Act are Independent though both are on Same Grounds: Patna HC [Read Judgment]")
Criminal Prosecution against Black Money Holders: Santhosh Kumar Gangwar reveals Govt's strategy for Tackling Unaccounted Income
There is no official estimation of the amount of black money within the country and stashed abroad. The Government had commissioned a study on the above through National Institute of Public Finance...
