Income Tax : Those who are working and fall under a tax slab as per their annual income get TDS deducted by their employers on a monthly basis...
Income Tax : Understanding penalties and prosecutions under the Income tax Act. Learn about the minimum and maximum penalties, and how they can...
Custom Duty : Changes in Prosecution guidelines vis a vis smuggling of gold and foreign currency by Foreign Nationals under Customs Act, 1962 Ce...
Income Tax : Section 276CC of Income tax Act provides for period of rigorous imprisonment and fine in case of willful failure to file return of...
Income Tax : IMC, BCAS, CAAA, CAAS, KSCAA and LCAS has made a Joint Representation on mechanical issue of prosecution notices by the Income-tax...
Income Tax : Representation for substitution of Prosecution provisions under the Income Tax Act by reasonable monetary penalty as done in case ...
Excise Duty : FORMER Central Excise Commissioner Ms LR Mithran was sentenced to a four year Rigorous Imprisonment with a fine of Rs. 20,000 for ...
Excise Duty : The sources said the alleged duty evasion in import of raw materials for production of copper products was detected during a raid ...
Income Tax : Income Tax Department Vs Sri D K Shivakumar (Karnataka High Court) The gist of the offence under section 276C(1) is the wilfull at...
Income Tax : While hearing an appeal filed by Dabur India Ltd Promoter Pradip Burman in Black Money case related to undisclosed Bank Account ma...
Income Tax : From the figure of prosecution complaints filed and pendency of compounding applications reported in respect of your region till J...
While hearing an appeal filed by Dabur India Ltd Promoter Pradip Burman in Black Money case related to undisclosed Bank Account maintained Outside India, Delhi High Court held that prosecution can be launched against him as at the time of commission of alleged offence
FORMER Central Excise Commissioner Ms LR Mithran was sentenced to a four year Rigorous Imprisonment with a fine of Rs. 20,000 for accepting a bribe of Rs. 8 lakhs from an assessee for reducing his duty liability from Rs. 36 Crores to Rs. 9 Crores.
The sources said the alleged duty evasion in import of raw materials for production of copper products was detected during a raid in the factory premises here for the past two days. They said Varadharajan has been remanded to 15 days judicial custody.
