Top Law News The Income-Tax Department publicly names defaulters owing Rs 490 crore taxes. March 30, 2018 by Legal India Admin | Leave a Comment The Income-Tax Department on Thursday released a pan-India list of 24 defaulting individuals and companies who owe about Rs 490 crore in taxes to the exchequer but have either gone untraceable or have reported inadequate assets for payment of dues The department issued an advertisement as part of its name and shame defaulters policy in […] Read more » Central Board of Direct Taxes featured Income-Tax Department pan-India list of 24 defaulters
High Profile Cases Madras HC calls for IT records on firm purportedly linked to Karti December 21, 2017 by Legal India Admin | Leave a Comment The Madras High Court today directed the income tax (IT) department to produce the records related to one of its orders last year, transferring the proceedings pending against a firm, allegedly linked to Congress leader P Chidambaram’s son Karti Chidambaram, from one assessing officer to another. The court issued the directive when a plea filed […] Read more » Court featured Income-Tax Department Karti Chidambaram Law Legal News Madras High Court
High Profile Cases Madras HC stays IT proceedings against Chidambaram, family members January 25, 2017 by Legal India Admin | Leave a Comment The Madras High Court today stayed all proceedings against former Union minister P Chidambaram and his family members pursuant to a demand notice issued by the Income Tax department last year relating to income from a coffee estate owned by them for the 2008-09 financial year. Justice Rajiv Shakder passed the interim order on petitions […] Read more » Court featured Income-Tax Department Law Legal News Madras High Court P. Chidambaram
Top Law News Delhi HC quashes two IT notices to Bharti Airtel December 22, 2016 by Legal India News | Leave a Comment In a relief to Bharti Airtel Ltd, Delhi High Court has quashed two show cause notices issued to the telecom major by the Income Tax (IT) department regarding interconnection charges payments made by the company to various foreign entities. A bench of Justices S Ravindra Bhat and Deepa Sharma allowed the petition filed by Bharti […] Read more » Bharti Airtel Court Delhi High Court featured Income-Tax Department interconnection charges payments Law Legal News
Top Law News Ex-minister’s son, daughter-in-law appears in court in IT case June 25, 2015 by Legal India News | Leave a Comment Former union minister Vasant Sathe’s son and daughter-in-law were today granted bail by a Delhi court after they appeared before it as accused for allegedly not disclosing details of their joint Swiss bank account to the Income Tax Department. Ex-minister’s son Subhash Sathe and daughter-in-law Indrani Sathe appeared before Additional Chief Metropolitan Magistrate (ACMM) Devendra […] Read more » Additional Chief Metropolitan Magistrate (ACMM) Devendra Kumar Sharma daughter-in-law appears in court in IT case Delhi court Ex-minister's son Ex-minister's son Subhash Sathe featured Former union minister Vasant Sathe Income-Tax Department Law Legal News news Swiss bank
Criminal Law News SC grants bail to Madhu Koda in money laundering case March 1, 2013 / March 1, 2013 by Legal India Admin | Leave a Comment The bail has been granted by the Supreme court to former Jharkhand chief minister Madhu Koda who were granted in a money laundering case. Koda will remain in the jail though, as he is accused in other cases. Koda, who is at present in judicial custody in a jail in Ranchi, was arrested on November 30, […] Read more » bail to Madhu Koda chief minister Madhu Koda Income-Tax Department money laundering accused money laundering case Supreme Court
Top Law News SC sets up team to scan Radia tapes February 22, 2013 by Legal India Admin | Leave a Comment The Supreme Court set up a six-member team to scan the transcripts of former corporate lobbyist Niira Radia’s telephone intercepts to determine if there was any conversation pointing to moves that violated the law and warranted prosecution. The team was asked it to submit its report in four months. A bench of Justice GS Singhvi and […] Read more » 2G scam corporate lobbyist Niira Radia Income-Tax Department inspector general Niira Radia's telephone intercepts Radia tapes Radia's telephones Supreme Court telephone intercept
Top Law News Supere Court sets up special team to examine contents of Radia tapes February 21, 2013 by Legal India Admin | Leave a Comment A six-member special team comprising five from the CBI and one from the Income Tax department was constituted by the Supreme Court to examine the contents of tapped telephonic conversations of corporate lobbyist Niira Radia with politicians, corporate honchos and others. A bench comprising justices G S Singhvi and S J Mukhopadhaya said the working of the […] Read more » CBI corporate honchos' corporate lobbyist Niira Radia Deputy Inspector General of CBI Income-Tax Department Prashant Bhushan public interest litigation Ratan Tata Supere Court telephonic conversations of corporate lobbyist Niira Radia
Corporate Law News Retd I-Tax official sentenced to two year jail for bribe January 28, 2013 by Legal India Admin | Leave a Comment A retired income tax department official has been sentenced to two years in jail by a Delhi court for accepting bribe from a man, who was seeking early refund of excess tax paid by him. Special CBI Judge MR Sethi held Pitampura resident Mohan Das Gupta, who was a clerk in the Income Tax Department […] Read more » case of CBI corrupt public servants Delhi court income tax officer (ITO) HK Nahar Income-Tax Department Mohan Das Gupta Pitampura resident Mohan Das Gupta Special CBI Judge MR Sethi
Top Law News SC to resume hearing of 2G related matters Sep 27 September 21, 2012 by Legal India Admin | Leave a Comment The Supreme Court said Thursday that after a “long hiatus” it would resume the hearing of 2G related matters from Sep 27 and continue proceedings on the subsequent Thursday in the next week. An apex court bench of Justice G.S. Singhvi and Justice K.S. Radhakrishnan said that after a “long hiatus” they will commence the […] Read more » 2G cases 2G spectrum case Advantage Strategic Consulting India Advantage Strategic Consulting India was owned by Kirit Chidambaram Advantage Strategic Consulting Singapore ASC Singapore held by Chidambaram's son Central Bureau of Investigation Chidambaram and his son allegedly filing a defamation case against him company and telecom company Aircel contempt proceedings against Finance Minister P. Chidambaram defamation case against Chidambaram Enforcement Directorate Income-Tax Department Janata Party president Subramanian Swamy Justice G.S. Singhvi Justice K.S. Radhakrishnan Kirit Chidambaram SC to resume hearing of 2G related matters Sep 27 Singapore-based Advantage Strategic Consulting
Top Law News No amnesty scheme to check black money: Govt August 8, 2012 by Legal India Admin | Leave a Comment On the issue of black money the government today has said that the Income Tax Department has not recommended ‘amnesty scheme’ to deal with the issue of black money. On the question of, if the Central Board of Direct Taxes (CBDT) has recommended “amnesty scheme” on black money on the lines of the US the […] Read more » amnesty scheme to check black money amnesty scheme’ to deal with the issue of black money black money black money inside India black money outside India CBDT CBDT Chairman Central Board of Direct Taxes efforts to bring back black money finance ministry government on black money govt on black money Income-Tax Department No amnesty scheme to check black money scheme to check black money
Top Law News 2G Scam case: IT, CBDT to brief JPC on July 18 July 16, 2012 by Legal India Admin | Leave a Comment Top brass of the Finance Ministry and Income Tax department will brief the Joint Parliamentary Committee (JPC) examining the 2G spectrum allocation in 2G scam on July 18. The officials from the I-T and Central Board of Direct Taxes (CBDT) will be led by Finance Secretary R S Gujral and are expected to brief the […] Read more » 2G allocation 2G case 2G scam 2G scam case 2G scam to brief to JPC 2G spectrum allocation CBDT Central Board of Direct Taxes Central Vigilance Commission CVC ED Enforcement Directorate Income-Tax Department Joint Parliamentary Committee JPC
