NI ACT

rajan chopra (Querist) 22 February 2015 This query is : Resolved
SIR IN CROSS EXAMINATION IN A CHEQUE BOUNCE CASE COMPLAINANT REFUSES FILING OF INCOME TAX RETURN BUT ACTUALlY HAS FILED DUE TO HE HAS NOT SHOWN THIS TRANSACTION IN ITR.DOES IT FATAL TO THE CASE OF COMPLAINANT OR NOT?

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Devajyoti Barman (Expert) 23 February 2015
No as far as commission of offence is concerned.

Rajendra K Goyal (Expert) 23 February 2015
It is not fatal for the case, it may help accused to some extent.

Guest (Expert) 23 February 2015
Can be or cannot be also that depends upon the nature of transaction, which you have not given in your description.

SAINATH DEVALLA (Expert) 23 February 2015
Dear Mr.Chopra,

When U R referring to a delicate ACT like NI ACT,U should come out with the actual facts to get proper advice.Mere 2 line query will not serve UR purpose.The merits of the case entirely depend on the mode of the transaction.

T. Kalaiselvan, Advocate (Expert) 25 February 2015
Well advised by experts, furnish proper details if you are interested to get a proper opinion.

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