HC dismissed petition requesting that Chairman and MD may not be summoned by department for investigation
- Blog|News|GST & Customs|
- < 1 minute
- By Taxmann
- |
- Last Updated on 8 November, 2022
Latest from Taxmann
Case Details: Suumaya Industries Ltd. v. Union of India - [2022] 144 taxmann.com 104 (Bombay)
Judiciary and Counsel Details
-
- K.R. Shriram & A.S. Doctor, JJ.
- Abhishek Rastogi & Ms Akshita Shetty for the Petitioner.
- Pradeep S. Jetly, Sr. Adv. J.B. Mishra, Ms Sangeeta Yadav & Dhananjay Deshmukh for the Respondent.
Facts of the Case
The petitioner filed writ petition seeking direction that the chairman and managing director may not be summoned and only the Chief Finance Officer (CFO) be summoned because only he knows everything. However, the department contended that the said director had appeared earlier and had given his statement and opposed the petition.
High Court Held
The Honorable High Court noted that the instant petition had been signed and verified on oath by the said director which proved that he was aware of facts and circumstances. However, the director could not be exempted from appearing before concerned authority as department can issue summons to anyone including director in accordance with law and the person summoned shall appear before authority at such time and date without failure.
Disclaimer: The content/information published on the website is only for general information of the user and shall not be construed as legal advice. While the Taxmann has exercised reasonable efforts to ensure the veracity of information/content published, Taxmann shall be under no liability in any manner whatsoever for incorrect information, if any.
Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of editor-in-chief Mr Rakesh Bhargava.
The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in its publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:
- The statutory material is obtained only from the authorized and reliable sources
- All the latest developments in the judicial and legislative fields are covered
- Prepare the analytical write-ups on current, controversial, and important issues to help the readers to understand the concept and its implications
- Every content published by Taxmann is complete, accurate and lucid
- All evidence-based statements are supported with proper reference to Section, Circular No., Notification No. or citations
- The golden rules of grammar, style and consistency are thoroughly followed
- Font and size that’s easy to read and remain consistent across all imprint and digital publications are applied
Sign Up
To subscribe to our weekly newsletter please log in/register on Taxmann.com
Latest Books
Everything on Tax and Corporate Laws of India
To subscribe to our weekly newsletter please log in/register on Taxmann.com
