Latest Expert Exchange Queries

Make your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: articles on VAT and GST in India :: TDS :: list of goods taxed at 4% :: form 3cd :: ARTICLES ON INPUT TAX CREDIT IN VAT :: empanelment :: VAT RATES :: TAX RATES - GOODS TAXABLE @ 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: VAT Audit :: ACCOUNTING STANDARD :: Central Excise rule to resale the machines to a new company :: cpt :: ACCOUNTING STANDARDS :: due date for vat payment
 
 
From the Courts »
 KSS Petron Private Ltd vs. ACIT (Bombay High Court)
 JK Mittal & Co vs. UOI (No. 2) (Delhi High Court)
 Pr CIT vs. Shri Mahila Sewa Sahakari Bank Ltd (Gujarat High Court)
 Pr CIT Vs. PPC Business And Products Pvt Ltd (Delhi High Court)
 Commissioner Of Income Tax Central-Iii Vs. M/s. Radico Khaitan Ltd.
 Mastech Technologies Pvt. Ltd Vs. Dy. Commissioner Of Income Tax
 Pr. Commissioner Of Income Tax Central-3 Vs. Surya Vinayak Industires Ltd.
 Pr. Commissioner Of Income Tax Central-3 Vs. J.H. Business India Pvt. Ltd.
 CIT vs. Bhushan Steels And Strips Ltd (Delhi High Court)
 Sumana Bandyopadhyay vs. DDIT (Calcutta High Court)
 Commissioner Of Income Tax, Delhi Vs. Vardhman Industries Ltd.

Stamp paper rackets rampant in city courts
April, 21st 2012

The detection of stamp paper forgery that has been continuing for the last three years at the district court, shows that rackets have been rampant there. However, records with the police show that very few cases have been registered in this connection.

According to the data available with the Vanchiyoor police, in whose limits the district court complex is located, only four cases have been reported during the last three years. Among them, two were reported in 2011 and two this year. There were no cases registered in 2010 and 2009.

According to a police officer, the lack of expertise of the clerical staff of the court to detect forged documents could be the reason behind forgery cases going unnoticed.

"The court staff seldom get time to verify the authenticity of the documents produced. If only the documents are submitted at least two days prior to the day of the case, can they conduct a thorough verification. Unfortunately such a system does not exist now," said the officer on condition of anonymity.

In the first two cases, registered on June 23 and July 2, 2011, the complainant and accused were the same persons. The accused in the case had produced a fake identity proof, with the address of the complainant, Radhakrishnan of Kariavattom, to avail bail for the accused in other cases. The perpetrators used the same identity proof to avail bails for the accused in two separate cases in consecutive months, following which the fraud was detected.

Five months later, in February 2012, a third case was detected in which similar fraud was employed to avail bail for none other than swindler Sabarinath of Total 4 U case. The investigation team arrested two persons, Sudheer Kumar of Manacaud and Gopakumar of Thirumala, in connection with the case. The police also identified that the same persons were behind the other two cases. But, the police have not been able to nab the kingpin of the racket, Sayed of Bangladesh Colony near Valiyathura.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - Our Team

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