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Additional Documents in Black Money Case Not Complaint Amendment: Delhi HC

Case Law Details

Case Name
Deepak Talwar Vs ITO (Delhi High Court)
Date of Judgement/Order
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Advertisement Deepak Talwar Vs ITO (Delhi High Court) Delhi HC Allows Additional Documents Because Section 311 CrPC Covers Documentary Evidence;  Delhi HC Upholds Filing of Additional Offshore Account Documents Because They Were Mentioned in Complaint;  Section 311 CrPC Can Be Invoked for Documents as Well as Witnesses, Rules Delhi HC. The Delhi High Court dismissed six petitions filed under Section 482 Cr.P.C. challenging orders passed by the Additional Sessions Judge (ASJ) and the Additional Chief Metropolitan Magistrate (ACMM), which had allowed the Income Tax Department’s applicatio...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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