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Defaulting person under income tax, excise, customs act etc

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Querist : Anonymous

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Querist : Anonymous (Querist)
19 December 2014 Hello!

Who is the defaulting person (whether the directors of company or an employee who handles tax matters) and liable to prosecution under various tax laws like excise, customs, income tax etc??

Thanking you.
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CA Kumar Mukesh

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CA Kumar Mukesh (Expert)
19 December 2014 The defaulting person under indirect taxes cover company and all key employees who had being involved or negligent in compliance with laws

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