Bogus donation receipts justified commission income assessment and defeated political-party tax exemption for inaccurate accounts and reporting failur...
Pure reimbursement without income element escapes tax withholding, while delayed withholding and unsupported provisions face deferred or renewed scrut...
Public benefit requirement defeats charitable registration where residents' association services are reciprocal, member-only facilities governed by mu...
Exempt-income expenditure disallowance is confined to investments that actually generated exempt income, while supported business expenses remain dedu...
Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
Offence u/ss 420/406/506/120B of the Indian Penal Code, 1860. Complainant/Respondent No. 2 induced by accused to part with money on false pretext of return and repayment assurance. FIR registration mandatory u/s 154 Cr.P.C. if information discloses cognizable offence. No bar under Cr.P.C. for FIR registration while complaint pending before Magistrate. Petitioner No. 2's claim of signing blank documents untenable as educated businessman. Facts warrant no quashing of FIR against Petitioner No. 2 u/ss 420/406/506/120B IPC. Petition dismissed.
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