Court :
Madras High Court
Brief :
This criminal original petition has been filed to quashing theproceedings in C.C.No.425 of 2019 on the file of learned AdditionalChief Judicial Magistrate, Madurai. The petitioners are facing trial for the offences under Sections 276 C(2) of the Income Tax Act.
Citation :
Crl.O.P(MD)No.13383 of 2019
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
DATED : 12.03.2020
CORAM :
THE HONOURABLE MR.JUSTICE G.R.SWAMINATHAN
Crl.O.P(MD)No.13383 of 2019
and
Crl.M.P.(MD) Nos.8303 and 8304 of 2019
1.M/s.Bejan Singh Eye Hospital Pvt. Ltd.,
No.313,-C, M.S.Road,
Vettoornimadam,
Nagercoil – 629 003.
2.Dr.S.M.Bejan Singh,
Managing Director,
M/s.Bejan Singh Eye Hospital Pvt. Ltd.,
No.313,-C, M.S.Road,
Vettoornimadam,
Nagercoil – 629 003.
3.Smt.Rooshitha Bejan Singh,
Director,
M/s.Bejan Singh Eye Hospital Pvt. Ltd.,
No.313,-C, M.S.Road,
Vettoornimadam,
Nagercoil – 629 003. ... Petitioners
Vs.
Income Tax Department,
O/o.Principal Commissioner of Income Tax-2,
Madurai,
Rep. By the Assistant Commissioner of Income Tax Circle-I,
Nagercoil. ... Respondent
Prayer: This Criminal Original Petition is filed under Section 482 of Cr.P.C., to call for the records and to quash the case in C.C.No.425 of 2019 on the file of the Additional Chief Judicial Magistrate, Madurai insofar as the petitioners are concerned.
For Petitioners : Mr.Ashok Padmaraj
For Respondent : Mrs.S.Srimathy,
Senior Standing Counsel
O R D E R
This criminal original petition has been filed to quashing theproceedings in C.C.No.425 of 2019 on the file of learned AdditionalChief Judicial Magistrate, Madurai. The petitioners are facing trial for the offences under Sections 276 C(2) of the Income Tax Act.
2.The learned standing counsel appearing for the respondentstrongly opposed the prayer for quashing. A detailed counter affidavithas also been filed.
3.The petitioner's counsel reiterated the contentions set out in the memorandum of grounds.
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