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 STANDARDS :: list of goods taxed at 4% :: ACCOUNTING STANDARD :: due date for vat payment :: Central Excise rule to resale the machines to a new company :: form 3cd :: articles on VAT and GST in India :: VAT RATES :: TDS :: cpt :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ARTICLES ON INPUT TAX CREDIT IN VAT :: empanelment :: VAT Audit :: TAX RATES - GOODS TAXABLE @ 4%
General »
 Tax and the dilemma of the self-employed
 Banks warn share tax hike threatens Paris' post-Brexit appeal
 PMC may decide on property tax rebate for IT firms this week
 I-T Dept is giving out certificates of appreciation. Have you received yours?
 Government works on ironing out benefits refund mechanism for exportersa
  Tax officials are using an IDS provision to question transactions beyond six-year-limit
 Tax-free bonds rally like midcap funds
 Senior citizens do not have to pay advance tax on salary and interest income
 GST: Audit commissioners to get adjudication powers
 Interest on NRE rupee account can be exempt from tax under FEMA
 Impact of GST on Real Estate Sector

Over-charging of tax
September, 30th 2009

The Pune cantonment court on Tuesday remanded 18 employees of a private contractor of the Pune Cantonment Board (PCB), who were arrested on Monday for allegedly issuing fake receipts and over-charging entry tax from commercial vehicles passing through the cantonment, to police custody till October 1.

Seeking seven days of police custody for the suspects, assistant public prosecutor Rajani Naik told the court that custodial interrogation of the suspects was required as three bags of fake receipt books have been recovered from them. The suspects had printed receipts of Rs 165 and Rs 220 for collecting tax instead of the PCB norms of Rs 20 from heavy vehicles and Rs 15 from small vehicles, she added.

The police have recovered the monthly pass register, four driving licences and a copy of the agreement between the contractor and the PCB, Naik said, and prayed to give sufficient time to the police to find out where the fake receipt books were printed.

The prosecutor also sought time to arrest the contractor and to find out where he had invested the extortion amount collected from the vehicles.

Defence lawyers N D Patil, Pandit Dhumal and Vijay Thombare argued that custodial interrogation of the suspects was not required as they had acted as per the direction of the contractor and they had no role in the crime.

The lawyers submitted that their clients had not breached the contract and that the PCB had permitted them to print receipt books and hence their clients cannot be charged with issuing fake receipts. But the prosecutor argued that they had printed some sections of the Cantonments Act, 2006 on the receipt books without any authority and hence they have committed forgery.

The court upheld the prosecution's plea and send the suspects to police custody for three days.

The suspects are Arvindsingh Rathodradhi (22), Hemant Joshi (32), Vishnu Rajput (19), Avtarsingh Bidra (18), Dharmendra Kalwani (23), Girishchandra Rai (45), Parvinder Rathod (19), Mohitkumar Singh (21),Vickey Lalwani (25), Sachin Dhawale (28), Amol Indapurkar (28), Sanjay Nikal (48), Dinesh alias Sonu Karamchandani (35), Raju Joshi (30), Hemant Singh (47), Vijay Jadhav (36), Lal Vaswani (33) and Dattatraya Rajguru (18).

Assistant inspector Krantikumar Patil of the anti-extortion cell of the crime branch produced the suspects before judicial magistrate first class A M Patankar.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
SEO Services SEO LLC e-boost Search Engine Optimization Services Internet Marketing Services Website Placement Services On-site Webs

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