Latest Expert Exchange Queries
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: VAT RATES :: ACCOUNTING STANDARDS :: form 3cd :: ACCOUNTING STANDARD :: cpt :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: list of goods taxed at 4% :: articles on VAT and GST in India :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4% :: Central Excise rule to resale the machines to a new company :: due date for vat payment :: TDS :: ARTICLES ON INPUT TAX CREDIT IN VAT
 
 
From the Courts »
 Pragati Financial Management Pvt. Ltd vs. CIT (Calcutta High Court)
  CIT vs. Equinox Solution Pvt. Ltd (Supreme Court)
 Formula One World Championship Limited vs. CIT (Supreme Court)
 CIT vs. Raghuvir Synthetics Ltd (Supreme Court)
 Ultratech Cement Ltd vs. ACIT (Bombay High Court)
 Vikram Singh vs. UOI (Delhi High Court)
  CIT vs. Annamalaiar Mills (Supreme Court)
 CIT vs. Equinox Solution Pvt. Ltd (Supreme Court)
 Centaur Helicopter Services P. Ltd. Vs. Commissioner Of Income Tax
 Ashok Chawla Vs. Commissioner Of Income Tax
 NATIONAL AGRICULTURAL COOPERATIVE MARKETING FEDERATION OF INDIA LTD. Vs. COMMISSIONER OF INCOME TAX, DELHI-XI & ANR.

Income Tax official gets 3-yr sentence in disproportionate assets case
May, 16th 2012

A CBI court has awarded three years sentence to an income tax officer for possessing assets disproportionate to his known sources of income, in an 11-year old case.

CBI Special Court judge Rajiv Shrivastava, in his judgement yesterday, also imposed a fine of Rs. 35 lakh on income tax assistant commissioner Suresh Kumar Soni, who is presently posted in Mumbai.

According to the prosecution, CBI had found disproportionate assets worth Rs. 35 lakh from Soni's house located at Ankur Complex in Bhopal during search in September 16, 1999 when he was posted in Bhopal.

Supreme Court reserves order in Mayawati's assets case
Jagan Mohan Reddy assets case: 17 accused, why only one arrest, asks Court
After an inquiry, a chargesheet was filed against him in 2001 and yesterday the judge announced the verdict against Soni, after 11 years of hearing.

Soon after the judgement, Soni's counsel sought time for appealing against the verdict in the High Court following which, court allowed him to file a fresh bail application.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Customer relationship management software CRM software Operational CRM Collaborative CRM

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