2018 (5) TMI 1388

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....e for the petitioner Mr. Hari Mohan 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 t....

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....any Private Limited in the year 2009. Hillways 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 ....