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DTAA Does Not Protect Tax Evaders – SC
Case Law Details
- Case Name
- Ram Jethmalani & Ors. Vs Union Of India & Ors. (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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DTAA Does Not Protect Tax Evaders – SC strongly disapproved the stand taken by the Government that the names of the tax evaders was a ‘secret’ and could not be revealed under India-Germany DTAA
Ram Jethmalani Vs. UOI (Supreme Court) – SC held that That the names of those individuals with bank accounts in Liechtenstein, as revealed by Germany, with respect of whom investigations have been concluded, either partially or wholly, and show cause notices issued and proceedings initiated may be disclosed; and That the Special Investigation Team, constituted pursuant to the ...
