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Prosecuting Directors Without Company is Abuse of Process: Delhi HC
Case Law Details
- Case Name
- Nilesh Agarwal Vs ITO (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
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Nilesh Agarwal Vs ITO (Delhi High Court)
Taxman Forgot the Main Culprit! Delhi HC Quashes Case—But Leaves Door Open: Add the Company Try Again
The Delhi High Court delivered a significant judgment in two connected criminal petitions filed by Directors of M/s SNR Buildwell Pvt. Ltd., seeking quashing of prosecution launched under Section 276 of the Income-tax Act. The Department had initiated criminal complaints against the Directors for allegedly transferring a company-owned Audi car to a family member to defeat tax recovery of about ₹4.44 crores. However, the Company itself – which owed...
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