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Allahabad HC Seeks Reply as Alleged ₹20 Lakh Cash Payment Raised Tax Law Issue

Case Law Details

Case Name
Nikhil Mittal Vs State of U.P. And Another (Allahabad High Court)
Date of Judgement/Order
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Nikhil Mittal Vs State of U.P. And Another (Allahabad High Court) The Allahabad High Court heard an application filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) seeking quashing of a charge-sheet dated 4 August 2025, the cognizance order dated 7 October 2025, and the entire criminal proceedings pending before the Court of the Chief Judicial Magistrate, Saharanpur. The proceedings arise from Case Crime No. 267 of 2024 registered at Police Station Sadar Bazar, District Saharanpur under Sections 420, 467, 468, 471, and 506 of the Indian Penal Code. The applicant sought qua...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,768

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