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Delhi HC Upholds Prosecution in ₹700 Cr Accommodation Entry Case

Case Law Details

Case Name : Raj Kumar Kedia Vs ITO (Delhi High Court)
Related Assessment Year :
Courts : All High Courts Delhi High Court
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Raj Kumar Kedia Vs ITO (Delhi High Court) Prosecution for ₹700 Cr Accommodation Entry Racket to Proceed – Sanction by Principal Director (Inv.) Upheld: Delhi HC; “Commissioner” in s.279 includes “Principal Director” for purposes of granting prosecution sanction; Prosecution for tax offences can proceed independent of completion of assessment; Authorization to file complaint can be delegated to officers like Deputy Directors; Retraction of statements & pendency of assessment do not automatically bar prosecution. Delhi High Court dismissed petitions seeking quashing of crimin...
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Name: CA Vijayakumar Shetty
Qualification: CA in Practice
Company: Shetty & Co, Chartered Accountants, Mangalore
Location: Mangalore, Karnataka, India
Member Since: 17 Feb 2018 | Total Posts: 5443
CA Vijayakumar Shetty qualified in 1994 and in practice since then. Founding partner of Shetty & Co. He is a graduate from St Aloysius College, Mangalore . View Full Profile

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