This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Conspiracy being issue of fact can be proved/ disproved only during trial: Delhi HC
Case Law Details
- Case Name
- ITO Vs Anil Tuteja & Ors. (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
ITO Vs Anil Tuteja & Ors. (Delhi High Court)
Delhi High Court in IAS Anil Tuteja alleged to be engaged in movement of unaccounted cash through different channels with regard to various sectors in the state of Chhattisgarh held that conspiracy is an issue of fact which can be proved or disproved only during trial.
Facts- A complaint u/s 200 Cr.P. C was made by Income Tax Office through Mr. Seuj Kumar Saikia, DDIT, Inv. Unit-1(4), New Delhi, alleging commission of offence punishable u/s 276C(1)/277/278 r.w.s. 278B/278E of The Income Tax Act, 1961 and section 120B/191/199/200/204 of Indian Pe...





