TMI BlogImmediate launching of prosecution in certain categories of casesX X X X Extracts X X X X X X X X Extracts X X X X ..... ax (Inv) All Chief Commissioners of Income Tax (Central) Director General of Income Tax (Intel), Delhi 28th January, 2011 Sub: Immediate launching of prosecution in certain categories of cases Ref: CBDT's letter of even number dated 24th April, 2008 specifying various categories of offences alongwith their monetary limits for launching prosecution under the Direct Tax Laws Sir /Madam, As ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or frauds or scams or misappropriation of government funds or public property; d. Any other case which the Commissioner of Income Tax considers fit for launching of prosecution without waiting for disposal of appeals, if any, filed by the assessee. 3. It is requested that the above procedure should be circulated amongst all the officers in your region for compliance. Yours faithfully (D. K G ..... X X X X Extracts X X X X X X X X Extracts X X X X
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