Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Money Laundering - The petitioner sought exemption...     TaxTMI    Seizure - Burden of proof - ‘reasonable belief’ -...     TaxTMI    SAFTA - Denial of benefit of Notification...     TaxTMI    TP Adjustment - comparable selection - The Tribunal...     TaxTMI    Disallowance of depreciation on new Honda City car...     TaxTMI    Rectification of mistake u/s 254 - Deduction u/s...     TaxTMI    Restraint on respondents from taking action against...     TaxTMI    Refund with interest - statutory period of 60 days...     TaxTMI    Levy of penalty - Compliance with the E-Way bill as...     TaxTMI    Illegal arrest or not - detention for more than 24...     TaxTMI    Validity of assessment order - The court noted that...     TaxTMI    Levy of GST - Place of supply - Tax imposed on...     TaxTMI    Validity of reduction of fine and penalty -...     TaxTMI    Addition u/s 68 - burden of proof - share...     TaxTMI    Validity of assessment order - Best judgment...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Companies Law - Highlights / Catch Notes

Home Highlights June 2023 Year 2023 This

Prosecution proceedings against the petitioners / accused - ...

Companies Law

June 21, 2023

Prosecution proceedings against the petitioners / accused - Allegation of illegal removal complainant from Directorship - Using forged signatures and uploading DIR-12 with resignation letter - The matter at hand is not a rare case that justifies the Court's interference at the investigation stage. The allegation in the FIR makes out a prima facie case against the accused - Petition dismissed - HC

View Source

 

← Previous Next →

 

You may also like:

  1. Violation of principles of natural justice - Validity of prosecution proceedings - service of SCN - Case of petitioners is that, prior to launching the criminal...

  2. Offence punishable u/s 276C(2) - In the present case, the allegations in both the proceedings are similar - demand raised by the Department is not crystallized as the...

  3. Where criminal proceedings ended in acquittal but simultaneous departmental proceedings continued, the result of the criminal proceedings will not have any bearing on...

  4. Prosecution against Senior Intelligence Officer of the DRI - evasion of duty - undervaluation - illegal transactions - allegation that petitioners did not deliberately...

  5. Clandestine removal - vanaspati - Seeking for keeping in abeyance the further proceeding pending in the court of the learned Addl. Chief Judicial Magistrate (Special...

  6. Validity of SCN issued - Power of trial court to accept the challenge the validity of SCN - Prosecution proceedings against the accused - applicability of time...

  7. Oppression and Mismanagement - illegal allotment of shares - the allegations that there has been an illegal allotment of Petitioner's shares, exclusion of Petitioner...

  8. Prosecution Proceedings - Offence u/s 276B and 278B - not depositing the TDS amount - The court acknowledged that the petitioners provided reasonable explanations for...

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

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

  11. Money Laundering - illegal mining of granite, causing damages to human life and properties using explosives - scheduled offences - The High Court clarified that the...

  12. Seeking grant of bail - only allegation against the petitioner is that the principal accused used the address of the premises where the business of the petitioner is...

  13. Prosecution proceedings - Concealment of income or postponement of the tax due - it is not the case of the accused/petitioner that penalty proceedings are quashed or set...

  14. Dishonor of Cheque - non-supply of list of prosecution witnesses - It is true that under Section 204 of the Code of Criminal Procedure, the Court shall not issue summon...

  15. Maintainability of Criminal proceedings - illegal allotment of shares - illegal appointment of petitioner as a director and transfer of shares - The court highlighted...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Violation of the provisions of Sections 269SS and 269T - scope of the ...
H: Levy of service tax - Sale of Bought-Out Spares - contracts with a lif...
H: Condonation of delay in filing an appeal before the appellate authorit...
H: Dishonour of Cheque - whether filing of a premature complaint debars, ...
H: Service of SCN - plea of not having accessed the Portal for long perio...
H: Validity of reopening/reassessment - The tribunal found that the reaso...
H: Penalty order - Part-B of the e-way bill was not filled up - intent to...
H: Levy of GST on import / purchase of goods from SEZ units - Requirement...
H: Restoration of the statutory appeal - The CESTAT had dismissed the app...
F: Partner Remuneration
F: composition dealer - DRC - 01
N: Seeks to amend No. 18/2022-Central Excise, dated the 19th July, 2022 t...
N: Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold ...
A: Deciphering GST Notification: Tax Implications of Corporate Guarantees
A: Tax leviable at 12 percent on Mango Pulp from the beginning of GST
A: ONUS IS ON THE PART OF SERVICE PROVIDER TO PROVE THAT THE SERVICES ARE...
H: Addition u/s 69 - Cash/credit deposit in the bank account - Assessment...
H: Validity of ex-parte assessment order u/s. 144 r.w.s. 147 - Delay in f...
H: Entitlement to interest on the delayed refund of pre-deposit - Rate of...
H: Willful Defaulters - The Calcutta High Court, in its judgement, set as...
H: Condonation of delay in filing income tax return (ITR) - Rejection of ...
H: Addition u/s 68 - Creditworthiness of the Loan Lender - Genuineness of...
A: GSTR 2A and GSTR 3B during 2018-19
A: Delhi Court rules against ITC denial to NBFCs’ recovery agents.
A: Understanding Systems Audit and Process Audit: A Comparative Analysis
A: Assessee cannot be deprived of filing an appeal due to non-constitutio...
A: RECENT DEVELOPMENTS IN GST
F: GST ON POST SUPPLY DISCOUNT
C: Review of validation of KYC records by KRAs under Risk Management Framework
A: Understanding the Role and Importance of Customs Brokers in Internatio...