Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024)

/ Income Tax Act, 1961, Income Tax Act, 1961 with Section 132(3), Income Tax Act, 1961 with Section 275A, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 409, Indian Penal Code, 1860 with Section 420, Offences Related to Property

Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024) LEGAL ISSUE: Whether an FIR against a bank and its officials for allegedly violating an Income Tax restraint order by allowing a customer to operate a bank locker can be quashed if the FIR does not disclose the necessary ingredients […]

Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024) Read Post »