2018 (5) TMI 1388

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n Bhatia, Advocate for the respondents ORDER Hon'ble Sudhanshu Dhulia, J. ( Oral ) Under the Finance Act, 2016, the Government of India came with a scheme known as "Income Declaration Scheme, 2016", which gave a chance to an assessee to declare the so far undisclosed assets/income. One of the important conditions for eligibility for a person to avail this scheme was that the Scheme shall not ap....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s Engineering Company Private Limited and Hillway Construction Private Company Limited got amalgamated on 01.04.2015. Admittedly the promoters of both the companies are common. 3. According to the petitioner, though in a criminal case after investigation the CBI has filed the chargesheet against the petitioner under Sections 120-B, 420, 468 & 471 of I.P.C., but the charges have been framed by the....