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) | 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
Latest Expert Exchange
From the Courts »
 Shri Amar Nath Goenka, New Delhi – 110 070. vs. The ACIT, Circle-20(1), New Delhi.
 M/s KSD Charitable Trust, C/o Ganesh Cold, Storage, Meerut VS. Assistant Commissioner of Income Tax, Circle-1,
 Avaya India Pvt. Ltd. 202, Platina, 2nd Floor, Plot No. C-59, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra. vs. Addl. Cit Special Range-1 New Delhi.
 Sita Bhagi 83, Sukhdev Vihar, New Delhi. vs. ACIT Circle 65(1) New Delhi.
 ACIT vs. Janak Global Resources Pvt. Ltd (ITAT Chandigarh)
 DCIT vs. Rakesh Saraogi & Sons (HUF) (ITAT Raipur)
 FIS Global Business Solutions India Pvt. Ltd vs. PCIT (Delhi High Court)
 DCIT International Taxation, Circle-Noida, Aayakar Bhawan, Sector-24, Noida vs. Jaypee Sports International Ltd., Sector-128, Noida.
 Nokia India Pvt. Ltd., 1st Floor, Tower A, SP Infocity, Industrial Plot No. 243, Udyog Vihar, Phase-1, Dundahera, Gurgaon, Haryana vs. DCIT, Circle 13 (1) New Delhi
 Sh. Nafe Singh Gahlawat, H. No. 1032, Sector-14, Faridabad vs. Income Tax Officer, Ward-II(3), Faridabad
 Dr. Ashok Seth, B-30, Geetanjali Enclave, New Delhi. vs. ACIT, Circle-61(1), New Delhi.

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 2018 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