Fraud classification show-cause notices founded on inconclusive forensic audit material cannot sustain action, permitting fresh proceedings on conclus...
Appellate enhancement limits protect against new income sources, while documented credits and prior-year investments resist unexplained-income additio...
In a case involving dishonour of a cheque u/s 138 of the NI Act, accused sought to give evidence through affidavit u/s 145. High Court held that accused cannot do so, following SC decisions in similar cases. Emphasized expeditious trial completion. Refused to reconsider stance. Directed trial court to hasten proceedings as accused's evidence pending. Petition dismissed. Relevant cases: Mandvi Cooperative Bank, Indian Bank Association, SBI Global Factors Limited, Nitin v. Prakashrao.
In a case involving dishonour of a cheque u/s 138 of the NI Act, accused sought to give evidence through affidavit u/s 145. High Court held that accused cannot do so, following SC decisions in similar cases. Emphasized expeditious trial completion. Refused to reconsider stance. Directed trial court to hasten proceedings as accused's evidence pending. Petition dismissed. Relevant cases: Mandvi Cooperative Bank, Indian Bank Association, SBI Global Factors Limited, Nitin v. Prakashrao.
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TaxTMI 
TaxTMI 
of 4888 
