Conspiracy being issue of fact can be proved/ disproved only during trial: Delhi HC

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...