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Home  Acts & Rules Bill Bills Direct Taxes Code Bill, 2009 Chapter XIII = PROSECUTION Chapters List This
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PROSECUTION - Direct Taxes Code Bill, 2009 |
| Chapter: XIII |
| PROSECUTION |
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Clause 229
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Chapter not in derogation of any other law or any other provision of this Code
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Clause 230
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Contravention of any restraint order
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Clause 231
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Failure to comply with the provisions of clause (d) of sub-section (2) of section 139
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Clause 232
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Removal, concealment, transfer or delivery of property to thwart tax recovery
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Clause 233
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Failure to comply with the provisions of sub-sections (1) and (3) of section 218
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Clause 234
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Failure to pay the tax deducted or collected at source or to pay the dividend distribution tax
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Clause 235
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Willful attempt to evade tax, etc.
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Clause 236
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Failure to furnish returns of tax bases
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Clause 237
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Failure to furnish other returns, statements, reports, etc.
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Clause 238
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Failure to comply with direction under this Code
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Clause 239
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False statement in verification, etc.
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Clause 240
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Falsification of books of account or documents, etc.
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Clause 241
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Abetment of false return, etc.
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Clause 242
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Offences by companies, etc.
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Clause 243
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Proof of entries in records or documents
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Clause 244
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Presumption as to assets, books of account, etc., in certain cases
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Clause 245
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Presumption as to culpable mental state
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Clause 246
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Prosecution to be at the instance of Chief Commissioner or Commissioner
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Clause 247
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Certain offences to be non-cognizable
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Clause 248
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Disclosure of information by public servants
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