Case Law Details
Case Name : Raj Kumar Kedia Vs ITO (Delhi High Court)
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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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