Tilkanagar Industries Par Kaarravaai Ke Liye Court Se Guhaar

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Tilkanagar Industries Par Kaarravaai Ke Liye Court Se Guhaar

Mumbai income tax dipaartameint ne likr company tilkanagar industries aur uske seeemadi ke khilaaf kathit taur par 2011-12 ke asesameint iyar mein kar chori karne ke aarop mein mukadama chalaane ke liye Budhvaar ko ek sthaaneeya adaalat se guhaar lagaai. Income tax ke dipti commissioner dileep shaah ne kaha ki dipaartameint ne company aur seeemadi amit dahaanukar ke khilaaf income tax act ke sekshan 276si aur IPC ke anya sambandhit sekshans ke tahat abhiyojan chalaane ki maang ki hai. Is baare mein sampark karne par dahaanukar ne kaha ki unhein income tax dipaartameint se koi notice naheen mila hai. Shikaayat ke mutaabik, ek sarve ke dauraan company ke khaaton mein jhoothe aankade paae gaye the. Shikaayat mein kaha gaya hai, 'Sarve ke dauraan jaali bilon ko debit kar income chhipaane ki baat saamane I thi aur dahaanukar ne spasht taur par in tathyon ko sveekaar kiya tha. ' shaah ne bataaya ki asesameint officer ne apne order mein kaha tha ki dahaanukar ne khaaton mein 9 karod rupaye ke galat kharchon ko debit karne ki baat maani thi. Unhonne sveekaar kiya tha ki company ne fiksd esets par kharchon ko badhaakar dikhaaya tha. Shikaayat ke mutaabik, imel aur stetameints ke taur par sarve ke dauraan bahut sa maiteeriyl bhi paaya gaya aur iske baare mein company ke ofishiyls se poochh-taachh ki gayi. Jaali kharchon ko debit karna, cash nikaalna aur uske istemaal ki baat in logon ke bayaanon se saabit hoti hai. Shikaayat mein yeh bhi kaha gaya hai ki kai mauke diye jaane ke baavajood asesi ne jaanaboojh kar tax ki chori karne ke khilaaf apni safaai naheen di. Is maamale mein sekshan 276si ke tahat adhiktam saat varsh ki kaid ki saja ho sakti hai.

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