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: ACCOUNTING STANDARD :: VAT Audit :: Central Excise rule to resale the machines to a new company :: list of goods taxed at 4% :: due date for vat payment :: TDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: form 3cd :: cpt :: TAX RATES - GOODS TAXABLE @ 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: ACCOUNTING STANDARDS :: VAT RATES :: articles on VAT and GST in India
 
 
« VAT (Value Added Tax) »
  Grant of Registration under DVAT and CST
 Taxpayers Face Big Financing Costs From VAT Bill 2017
 VAT returns: Relief for traders as UT allows old form
 Gov’t agrees to retain VAT exemptions of seniors, PWDs Read more: https://business.inquirer.net/223121/govt-agrees-retain-vat-exemptions-seniors-pwds#ixzz4W5NV2I48 Follow us: @inquirerdotnet on Twitter | inquirerdotnet on Facebook
 Understanding VAT refunds
  Note ban got Maharashtra govt an extra ?125cr from fuel VAT
 Note ban got Maharashtra govt an extra ?125cr from fuel VAT
 Higher tax mop up reflects no slowdown post demonetisation, says Arun Jaitley
 Traders transition from VAT to GST
 FM Arun Jaitley defends note ban with jump in tax numbers
 States record jump in VAT collections after note ban

18 coal traders held in VAT evasion case
July, 12th 2012

The local Crime Branch police on Tuesday arrested 18 coal traders in a VAT evasion case unearthed by the Sales Tax Department.

The arrests came after the traders lost their last-ditch escape bid with the Nagpur bench of Bombay High Court rejecting their anticipatory bail plea last week. They have been remanded in two days police custody.

The traders were allegedly conspired to evade VAT by forging papers. They presented bogus bill to evade VAT. The purchaser they claimed to have bought it from has refuted that he ever sold them the coal, Deputy Commissioner of Police (Crime) Ravindra Kadam told The Indian Express. The ST Department had lodged an FIR against them in the case.

Anticipating arrest, the traders had moved the court of Additional Sessions Judge S C Chandak, which rejected the plea. They then moved the High Court, which too rejected the plea saying custodial interrogation of the accused was necessary.

The police finally arrested the 18 on Tuesday after they surrendered before the trial court.

The arrested include Govindsingh Banafar, Satyanarayan Ghasilal Gupta, Hariom Ratanlal Chaudhary, Pravin Shantilal Banwat, Ritesh Dhanshyansingh Darbar, Manish Prafulchand Mehta, Naresh Dhanraj Jain, Sanjay Kailashchandra Agrawal, Atul Chandak, Deepak Jaiswal, Manaf Abdul Kadar, Vijay Ramanlal Shah, Ketan Ramanlal Shah, Manish Kishan Chaddha, Anuj Kishan Chaddha, Mohit Satishkumar Chaddha, Rupesh Brijkishore Jaiswal and Rajesh Vitthaldas Bhutia.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Software Outsourcing Company Offshore Software Outsourcing Software Outsourcing Company India Offshore Outsourcing Company India Software BPO Software Business Process Outsourcing Software Outsourcing India Offsho

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