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#prosecution

Every article filed under the “prosecution” tag — analysis, news and updates.

14 articles
Income TaxBudget 2025 extends Income Tax section 270AA Immunity Application Processing Time
Income Tax

Budget 2025 extends Income Tax section 270AA Immunity Application Processing Time

Editor2 years ago
Income TaxRepresentation for relaxing Income Tax Prosecution provisions
Income Tax

Representation for relaxing Income Tax Prosecution provisions

Narayan Jain5 years ago
Income TaxHC dismisses Income Tax prosecution launched against D K Shivakumar
Income Tax

HC dismisses Income Tax prosecution launched against D K Shivakumar

Editor5 years ago
Income Tax3 Mistakes that can lead to an Income Tax Notice
Income Tax

3 Mistakes that can lead to an Income Tax Notice

TG Team6 years ago
Income TaxPenalties and Prosecutions under the Income tax Act
Income Tax

Penalties and Prosecutions under the Income tax Act

Editor27 years ago
Custom DutyChanges in Prosecution guidelines vis a vis smuggling of gold and foreign currency by Foreign Nationals under Customs Act, 1962
Custom Duty

Changes in Prosecution guidelines vis a vis smuggling of gold and foreign currency by Foreign Nationals under Customs Act, 1962

CA Rinki Sharma7 years ago
Income TaxProsecution on Willful Failure to File Return of Income
Income Tax

Prosecution on Willful Failure to File Return of Income

CA Rakesh Thakur8 years ago
Income TaxRepresentation on Mechanical prosecution notices by Income-tax department
Income Tax

Representation on Mechanical prosecution notices by Income-tax department

TG Team8 years ago
Income TaxExpedite prosecution filing & compounding application disposal: CBDT
Income Tax

Expedite prosecution filing & compounding application disposal: CBDT

Editor9 years ago
Excise DutyCompounding of Offences under Indirect Tax Laws
Excise Duty

Compounding of Offences under Indirect Tax Laws

TG Team10 years ago
Income Tax54 Reasons for Penalty/Prosecution under Income Tax Act, 1961
Income Tax

54 Reasons for Penalty/Prosecution under Income Tax Act, 1961

TG Team10 years ago
Income TaxIncome Tax Prosecution can be launched if Assessee aged below 70 years at the time of commission of offence
Income Tax

Income Tax Prosecution can be launched if Assessee aged below 70 years at the time of commission of offence

TG Team11 years ago
Excise DutyFormer Central Excise Commissioner Sentenced to Four Years Rigorous Imprisonment
Excise Duty

Former Central Excise Commissioner Sentenced to Four Years Rigorous Imprisonment

TG Team16 years ago
Excise DutyVice President of Sterlite Industries Varadharajan arrested for alleged duty evasion of Rs 750 crore
Excise Duty

Vice President of Sterlite Industries Varadharajan arrested for alleged duty evasion of Rs 750 crore

TG Team16 years ago