Sponsored
    Follow Us:

Case Law Details

Case Name : Kashmir Kumar Agrawal Vs State of Odisha (Orissa High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Kashmir Kumar Agrawal Vs State of Odisha (Orissa High Court)

Facts- The prosecution allegation is that the petitioner claims to be the Director of the company named M/s. Madhusmita Steel Industries Pvt. Ltd. which is a fictitious entity.

The petitioner is in custody since 17.08.2020. P.R. was submitted on 09.10.2020 keeping the investigation open. From the report filed by the prosecution on 02.07.2021, it is seen that further investigation is still in progress. The questio

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Ads Free tax News and Updates
Sponsored
Search Post by Date
March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31