News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Sales Tax »
 Selling inherited gold? Income tax rules you should know
 How do you decide capital gains tax on property sale?
 How is long-term capital gains tax on sale of property calculated
 GST dept probe on Mismatch in Sales Tax Return and E-Way Bill
 Clarification on Cash sale of agricultural produce by Cultivators/Agriculturists
 Short-term capital gains are taxable at income tax slab rates in the year of sale
 India imposes regressive nationwide sales tax
 Modification of Circular No.1 of 2014 in view of substitution of Service Tax by Goods and Services Tax (GST).
 Assam government to dismantle all sales tax check-gates post Goods and Services Tax
 Income tax: How to calculate capital gains tax on sale of old jewellery
 Six arrested for posing as Sales Tax officers, extorting money

Govt to HC: 6 sales Tax officers chargesheeted in 100 Cr scam
December, 15th 2010

The Maharashtra Government today informed the Bombay High Court that six senior officers of the Sales Tax department had been chargesheeted for their alleged role in the Rs 100 crore Sales Tax Refund scam and also a departmental enquiry had been instituted against them.

G D Parikh, retired President of Sales Tax Appellate Tribunal, would conduct the departmental enquiry against the six officers of the ranks of Assistant and Deputy sales tax Commissioners, public prosecutor told a bench headed by Justice B H Marlapalle.

Deputy Commissioner of Sales Tax R P Shinde would assist Parikh in the enquiry.

The High Court directed that the departmental enquiry against these officers should commence on January 1 next year on a day-to-day basis and completed by March 31, 2011.

The Government also informed the Court that a Special Investigating Team (SIT) had been set up to probe the matter. D K Sherke, Assistant Police Commissioner will head the SIT while Deepak Satore, Deputy Commissioner of Police, will assist in the probe.

Approving the formation of SIT, the High Court directed the SIT to file a report by end of February 2011.

The bench also asked the Forensic Lab at Kalina here to give a report on pendrives, CDs and Hard discs seized while probing the scam.

The Court was hearing a PIL alleging scam in refund of Sales Tax to the tune of crores of rupees in Palghar division in nearby Thane district.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2019 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Internet Marketing Website Marketing Internet Promotion Internet Marketing India Website Marketing India Internet Promotion India Internet Marketing Consultancy Website Marketing Consulta

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions