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Case Law Details

Case Name : Kandra Rameshbabu Naidu Vs Superintendent (A.E.) & Ors. (Bombay High Court)
Related Assessment Year :
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CA Sandeep Kanoi Facts :- The applicant had collected Rs.2.59 Cores of Service Tax during the period 2010-2011 to 2013-2014 but had not deposited the said amount except Rs.15 Lakhs. The applicant had in fact never filed any service tax returns and as such knowingly utilized the Government monies for his personal use. High Court Judgment In the considered opinion of this Court, it being continuing offence the entire outstanding amount to be deposited with the Central Government in the present matter is required to be taken into consideration inasmuch as on 10.5.2013 what was the arrears then ac...
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