MyNation KnowledgeBase

Landmark Judgments and Articles on Law

Income Tax Department should not launch prosecution in haste since law of limitation U/S.468 CrPC is excluded

MADRAS HIGH COURT CASE NO.Crl.R.C No. 111 of 2011 & Crl.M.P No. 1 of 2011 Sayarmull Surana vS. Income Tax Officer For revision petitioner: Mr. P. Ramesh Kumar For respondent: Mr. N. Baskaran Public Prosecutor for I.T Department JUDGES :P.N Prakash, J. P.N Prakash, J.:—…

All about Tax Evasion Petition (TEP) FAQ

1. What is Mean by TEP Tax Evasion Petition: A complain letter to Income tax Department (CBDT) with proof to investigate the revenue loss to government ex-checker because of such evasion 2. Why TEP Mostly wife always give the list of stridhan 3-4 times from…

TEP investigation details to the Complainant

CENTRAL INFORMATION COMMISSION 2nd Floor, C-Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi -110066. Tel: 011 – 26182597, 26182598 Email: [email protected] Complaint No.:- CIC/BS/C/2015/900186-BJ Complainant : Mr. Parveen Kumar House No. 722/1, Ward No. 20 Prem Nagar, Rohtak, Haryana M: 7409807444 Respondent : I….

CIC deny Wife RTI seeking husband Income

CENTRAL INFORMATION COMMISSION Club Building (Near Post Office) Old JNU Campus, New Delhi – 110067 Tel: +91-11-26101592 File No. CIC/CC/A/2014/002812/BS/10542 09 June 2016 Relevant Facts emerging from the Appeal: Appellant : Smt. Bijal N Upadhyay, R/o – 653, Kribhconagar, Hazira Road, Surat – 394515 Respondent…

RTI – TEP Investigation result in 4 Months

CENTRAL INFORMATION COMMISSION Room No. 308, B-Wing, August Kranti Bhawan, Bhikaji Cama Place, New Delhi-110066 File No.CIC/LS/A/2010/000090 Appellant : Shri Dori Lal Public Authority : Income Tax Department Date of Hearing : 20.4.2010 Date of Decision : 20.4.2010 FACTS : The matter is called for…

Copyright © 2020 MyNation KnowledgeBase
×

Free Legal Help, Just WhatsApp Away

MyNation HELP line

We are Not Lawyers, but No Lawyer will give you Advice like We do

Please read Group Rules – CLICK HERE, If You agree then Please Register CLICK HERE and after registration  JOIN WELCOME GROUP HERE

We handle Women Centric biased laws like False Section 498A IPC, Domestic Violence(DV ACT), Divorce, Maintenance, Alimony, Child Custody, HMA 24, 125 CrPc, 307, 312, 313, 323, 354, 376, 377, 406, 420, 497, 506, 509; TEP, RTI and many more…

MyNation FoundationMyNation FoundationMyNation Foundation