Legal Question in Criminal Law in India
Pvt Ltd company, was raided by sales tax, two directors had accepted tax evaded against unregistered suppliers, and given PDC for tax evaded, other directors were not aware of facts, tax evaded against unregistered purchase are also proprietorship company of two directors who accepted tax liabilities. compliant made to sales tax offices and Deputy commissioner, but no action, and cheque returned due to insufficient balance and operation stop by directors. case file u/s 138, please inform what to do.
Asked on 10/23/10, 6:38 am
1 Answer from Attorneys
Shrichand Nahar
S.V.Nahar, Advocate
Defend yourself as per advice of your lawyer.
Answered on 10/30/10, 2:30 am
Related Questions & Answers
-
I have taken an aba due to harassment by police on a written compliant lodge by the... Asked 10/23/10, 4:12 am in India Criminal Law
-
The CBI registered a Case against me when I was in Service under a Cenral Autonomous... Asked 10/22/10, 5:26 am in India Criminal Law
-
I issue a saving a/c cheque to a farm for payment security on date 19 sep... Asked 10/22/10, 12:40 am in India Criminal Law
-
Sir please tell me that what are the consequences If accused forged someones... Asked 10/21/10, 10:04 am in India Criminal Law
-
Can an order for proclamation and attachment of property of an accuse absconding be... Asked 10/21/10, 7:57 am in India Criminal Law