ITP to undergo imprisonment in Income Tax Refund Fraud Case

Chief Commissioner (Admn.) & Commissioner of Income Tax Vs N.K. Mohnot  (Additional Chief Metropolitan Magistrate (E.O.I, Egmore-Chennai) The case arose out of a complaint been filed by the complainant, the Chief Commissioner of Income Tax (Administration) and Commissioner of Income Tax at the instance of the Commissioners of Income Tax of wages Division in Tamilnadu, Bombay and Trivandrum, in whose Jurisdiction the offence under the Income Tax Act have been committed. The case of the prosecution is that the 1st accused is an Income Tax practitioner having office at Raman Road, Madras-79 ...