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Section 9(1)(vi)5 Section 260A3 Section 2763 Section 143(3)2 Section 1312 Double Taxation/DTAA2 Long Term Capital Gains2 Search & Seizure2

The Commissioner of Income Tax vs. M/s Supriya Wines

ITTA/591/2017HC Telangana07 Nov 2017

Bench: CHALLA KODANDA RAM,C.V.NAGARJUNA REDDY

Section 131Section 132(1)Section 276Section 276C(1)

Capital Gain has been fraudulently enjoyed by the petitioners that is why the complaint has been filed. He submits that once criminal case is filed even subsequently if penalty is set aside by the appellate authority, criminal case cannot be quashed. He relied in the case of S.J. Surya Vs.The Deputy Commissioner of Income Tax Central Circle,-II (4), Chennai

PRL COMMR OF INCOME TAX-2, HYDERABAD vs. K RAVINDER REDDY, HYDERABAD

In the result, this Cr.M.P

ITTA/590/2017HC Telangana

The Commissioner of Income Tax vs. M/s Supriya Wines

PRL COMMR OF INCOME TAX-2, HYDERABAD vs. K RAVINDER REDDY, HYDERABAD

The Commissioner of Income Tax vs. M/s Supriya Wines

PRL COMMR OF INCOME TAX-2, HYDERABAD vs. K RAVINDER REDDY, HYDERABAD

The Commissioner of Income Tax, vs. M/s. Laila Impex,

PR COMMR OF INCOME TAX-2, HYDERABAD vs. K RAVINDER REDDY, HYDERABAD