Find a Lawyer

ABDUL RASHID versus THE STATE

The Directors and Chief Executives of the Company registered in Section 497 Sales Tax Act (VII of 1990), Section 37A (3) / 37A (5) / 37C Guarantees, Grant Collector Sales Tax and Central Excise Monthly Returns. For a period spanning approximately three years, no sales and purchases were announced by the Company Company, admittedly the relevant registers and other records, including invoices and bank accounts, were not submitted except for certain invoices I was not included in the document also contained a large number of receipts. The halting process itself revealed that the company wanted to conceal the original theft, rather than to disclose the major documentary evidence collected by the prosecution, which provided reasonable grounds for believing that the accused was a regular person. , Are involved in constant and repeated crime. Although sentenced to five years, it is a systematic and planned white-collar crime that is affecting society. best law firms from Mehar lawyer