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        Case ID :
        Income Tax

        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.

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                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.
                                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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