https://www.taxtmi.com/forum/issue?id=117586 Prosecution for tax or duty offences is practically directed at the natural persons (directors, managing directors, partners or other individuals) who are instrumental in evasion when documentary evidence of mala fide intent exists; administrative circulars govern arrest and prosecution protocols, and the doctrine of lifting the corporate veil is used to identify the human actors subject to criminal liability. en-us Thu, 21 Oct 2021 17:45:38 +0530 Thu, 23 Jan 2025 15:54:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=117586 Prosecution for tax or duty offences is practically directed at the natural persons (directors, managing directors, partners or other individuals) who are instrumental in evasion when documentary evidence of mala fide intent exists; administrative circulars govern arrest and prosecution protocols, and the doctrine of lifting the corporate veil is used to identify the human actors subject to criminal liability. Discussion-Forum Customs Thu, 21 Oct 2021 17:45:38 +0530 https://www.taxtmi.com/forum/issue?id=117586