Quashing the criminal proceedings - it cannot be held that ...

Case Laws Income Tax

May 1, 2019

Quashing the criminal proceedings - it cannot be held that complaint does not disclose the prima-facie offences which is lodged against the petitioner - Correctness or otherwise of said allegations has to be decided only in the trial - petition rejected

View Source

← Previous Next →

Quashing the criminal proceedings - it cannot be held that ...

Case Laws Income Tax

May 1, 2019

You may also like:

Seeking quashing of complaint and prosecution proceedings - The Court has to consider whether complaint discloses any prima facie offences that were alleged against the...

The petitioner was neither the signatory nor the proprietor of the firm that issued the cheques in question. Before summoning an individual to face criminal trial, the...

This summary pertains to a case involving the grant of regular bail in a money laundering case related to proceeds of crime from a scheduled offence of cheating and...

Money Laundering - scheduled offences - cognizance of offence - The High court concluded that the allegations did not meet the necessary elements to constitute an...

Offence punishable u/s 276B r/w section 278B - Criminal liability of Directors of the Company - Failure to deposit TDS within prescribed time - The complaint does not...

Offence u/s 138 of Negotiable Instruments Act is not compoundable u/s 320 Criminal Procedure Code. High Court erred in invoking power u/s 482 Criminal Procedure Code and...

Money Laundering/Conspiracy - proceeds of crime - The words “prima facie case” as such have not been defined under any provision of the Code. At different stages of a...

The Karnataka High Court examined a case involving misappropriation of money collected from punters for GST and TDS payments. The court held that the allegations in the...

Offence punishable under Section 63 of the Copyright Act - cognizable offence or not - Only in a case where the offence is punishable for imprisonment for less than...

Proceeds of crime encompass any property derived from criminal activity related to scheduled offenses, including property held abroad equivalent to domestic assets....

Broadcasting service - allotment of airtime and uplink income - prima facie the activity was taxable - AT

Fraudulent transactions - once credit is Prima facie taken on finished goods in the guise of scrap, fraudulent activity clearly surfaces, Prima facie case is in the...

CENVAT Credit - Residential land line telephone services - prima facie credit is allowable - stay granted - AT

The Supreme Court quashed the summoning order issued for offences u/ss 406, 420 and 120B of the Indian Penal Code, 1860, emphasizing the non-application of mind by the...

Dishonor of Cheque - insufficiency of funds - HC has quashed the entire criminal proceedings - the High Court has grossly erred in quashing the criminal proceedings by...

Quick Updates: