Fraudulent income tax refunds - charge of conspiracy / ...

Fraudulent Tax Refund Scheme: Accused 1-4, 6-8 Found Guilty Under IPC Sections 120B, 420, 467, 498, 471.

December 31, 2019

Case Laws Income Tax DSC

Fraudulent income tax refunds - charge of conspiracy / connivance against the person claiming the refund and ITO - income tax officer, who is responsible for verification and process of Income tax returns came - Prosecution failed to prove against the ITO (Accused no. 9) but The evidence led on behalf of prosecution is consistent and sufficient to prove the ingredients of offence punishable under Section 120B of IPC, 420, 467, 498 and 471 r/w 120B of IPC against accused No.1 to 4 and 6 to 8.

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Fraudulent income tax refunds - charge of conspiracy / ...

Fraudulent Tax Refund Scheme: Accused 1-4, 6-8 Found Guilty Under IPC Sections 120B, 420, 467, 498, 471.

December 31, 2019

Case Laws Income Tax DSC

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