Welcome to Taxlawsonline.com

see this month's specials

Welcome to TaxLawsOnline.com

Home Register Log In Contact Us

Searches

	Cases
	Acts
	Rules
	Schedules
	Notifications
	Circulars
	Tribunal Decisions

eStore

	eStore
	Request a Quote

News & Info

	Vat
	Experts Column
	News
	Articles
	Hot News
	Budget 2011

Procedures

	Procedures

eBooks & Tools

	eBooks
	Tools

Our Info

	About Us
	Contact Us

Site Shortcuts:

	Get free Assistance.
	Dealers Register here.

Case Look ups

Experts Columns

Excise Case Synopsis

PROSECUTION

229. CHAPTER NOT IN DEROGATION OF ANY OTHER LAW OR ANY OTHER PROVISION OF THIS CODE

230. CONTRAVENTION OF ANY RESTRAINT ORDER

231. FAILURE TO COMPLY WITH THE PROVISIONS OF CLAUSE (D) OF SUB-SECTION (2) OF SECTION 139

232. REMOVAL, CONCEALMENT, TRANSFER OR DELIVERY OF PROPERTY TO THWART TAX RECOVERY

233. FAILURE TO COMPLY WITH THE PROVISIONS OF SUB-SECTION (1) AND (3) OF SECTION 218

234. FAILURE TO PAY THE TAX DEDUCTED OR COLLECTED AT SOURCE OR TO PAY THE DIVIDEND DISTRIBUTION TAX

235. WILLFUL ATTEMPT TO EVADE TAX, ETC.

236. FAILURE TO FURNISH RETURNS OF TAX BASES

237. FAILURE TO FURNISH OTHER RETURNS, STATEMENTS, REPORTS ETC.

238. FAILURE TO COMPLY WITH DIRECTION UNDER THIS CODE

239. FALSE STATMENT IN VERIFICATION, ETC.

240.FALSIFICATION OF BOOKS OF ACCOUNT OR DOCUMENTS, ETC.

241. ABETMENT OF FALSE RETURN, ETC.

242. OFFENCES BY COMPANIES, ETC.

243. PROOF OF ENTRIES IN RECORDS OR DOCUMENTS

244. PRESUMPTION AS TO ASSETS, BOOKS OF ACCOUNT, etc., IN CERTAIN CASES

245. PRESUMPTION AS TO CULPABLE MENTAL STATE

246. PROSECUTION TO BE AT THE INSTANCE OF CHIEF COMMISISONER OR COMMISSIONER

247. CERTAIN OFFENCES TO BE NON-COGNIZABLE

248. DISCLOSURE OF INFORMATION BY PUBLIC SERVANTS

15 mins free trial
(Expiration: 15 mins or one week whichever is earlier)

ITRONLINE ASSISTANCE

	Download ITRONLINE Manual.
	Online FAQ.
	Order Form 2012

Purchasing: eStore | Featured Products | Request a Quote
Forms & Procedures: Forms & Agreements | News & Info | Articles | Hot News

Use of this site is governed by our Terms of Use Agreement and Privacy Policy.
Copyright. 2012 TaxLawsOnline.com Pvt. Ltd. All Rights Reserved.