Prosecution/Compounding of offences | Taxsutra

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HC: Upholds prosecution despite ITAT exonerating for suppressing income,…

HC: Belated TDS deposit on delay in reimbursements by State Govt., reasonable cause…

DC: Quashes prosecution proceedings for non-compliance of Sec.142 notice sans…

HC: No time-limit prescribed for filing compounding application

HC: Absent mens rea, upholds acquittal against prosecution for delayed ITR-filing

SC stays prosecution for wilful tax evasion arising from cash seizure

HC: Upholds prosecution for non-filing ITR as trial underway, directs…

SC: Grants liberty to contest 'DDIT(Inv.) initiated' prosecution before…

DC: Discharges accused from prosecution since not director during TDS-default year

HC: Information awaited from foreign jurisdictions no reason to sustain LOC…

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Home
Direct Tax
- All
- Rulings
  - Rulings
  - Weekly Case Digest
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- Special Coverage
- Media
  - Taxsutra TV
  - Podcast
- IBFD
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Library
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick