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R. Subramanian v. The Assistant Director, Directorate of Enforcement Decided by the High Court of Madras reported at MANU/TN/5918/2018
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
The notice to show cause under Section 8 of the Act had been issued by the Adjudicating Authority, based in Delhi.
By Vijay Pal Dalmia, Partner
The petitioner in this case titled Anand Chauhan vs. Directorate of Enforcement http://lobis.nic.in/ddir/dhc/VSA/judgement/10-04-2017/VSA10042017BA22412016.pdf / MANU/DE/0928/2017.
By Vijay Pal Dalmia, Partner
In this case (Bank of Baroda and Ors. vs. The Deputy Director, Directorate of Enforcement, Mumbai and Ors.
By Vijay Pal Dalmia, Partner
The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
By Mahim Sharma
The National Spot Exchange Limited (NSEL) let out a huge sigh of relief, as the High Court of Bombay (High Court) in the case of 63 Moons Technologies Ltd. v. The State of Maharashtra...
A huge sum of Rs. 5383 crores was stated to be outstanding.
Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.
The Court heard arguments on the issue of territorial jurisdiction.
By Vijay Pal Dalmia, Partner
The High Court of Madhya Pradesh held that the applicant was duly cooperating with the investigation and no prayer was made to arrest him during the investigation.
By Vijay Pal Dalmia, Partner
In the FIR both the petitioners were on bail and charge-sheet was filed without arrest.
By Vijay Pal Dalmia, Partner
The petitioner demanded huge money to settle the matter with the Income Tax department and to avoid adverse media reporting.
By Vijay Pal Dalmia, Partner, Rajat Jain
That the TDS deducted by the petitioners was deposited with interest with the Department within 12 months from the respective dates of the deductions.
By Vijay Pal Dalmia, Partner, Rajat Jain
On 9th September 2019, CBDT has issued 2 circulars with respect to the procedure for identification and processing of cases for prosecution under the Income Tax Act, 1961 and the relaxation of time limit ...
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