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Case Law Details

Case Name : CBI Vs Prithvi Raj Meena (District Court Delhi)
Related Assessment Year :
Courts : District Court
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CBI Vs Prithvi Raj Meena (District Court Delhi)  1. Introduction: Complainant Sh. Krishan Kumar is one of the partners of a firm known as M/s Square 9 Inn. Sh. P.R. Meena/Accused No.1 was the Income Tax Officer (ITO) dealing with the ITR of the said firm. Sh. Deepak Aggarwal/Accused No. 2 is a Chartered Accountant in the firm known as M/s. P.K. Garg and Associates. Ms. Parul Garg/Accused No. 3 is also a Chartered Accountant in the said firm and is daughter of Sh. P.K. Garg and Sh. P.K. Garg is the husband of daughter of sister of Sh. Krishan Kumar/the complainant i.e. complainant is the mater...
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