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Raja Satyajit Banerjee New Criminal Manual
From Tax N Law
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Description
The New Criminal Manual (Tax & Law) is a comprehensive legal reference book that provides updated and detailed insights into criminal laws, particularly in relation to taxation, financial crimes, and general penal provisions. It serves as a valuable resource for legal professionals, tax consultants, law enforcement officers, and judicial authorities.
Key Features:
- Criminal Law Provisions: Covers relevant sections of the Indian Penal Code (IPC), Criminal Procedure Code (CrPC), and Evidence Act, focusing on criminal offenses related to financial matters.
- Taxation Laws & Offenses: Discusses provisions under Income Tax Act, GST Act, Customs Act, FEMA, and Money Laundering Act (PMLA), detailing penalties, prosecution, and compliance requirements.
- Procedural Guidelines: Provides step-by-step procedures for criminal trials, investigations, arrests, bail, and appeals.
- Latest Amendments & Case Laws: Incorporates recent legal amendments, landmark judgments, and interpretations from courts.
- Practical Insights: Includes legal commentary, expert opinions, and case studies to help professionals navigate complex tax and criminal law issues.
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Content
PART I: GENERAL PRINCIPLES OF CRIMINAL LAW
- Introduction to Criminal Law
- Definition and Scope
- Difference Between Civil and Criminal Law
- Indian Penal Code (IPC) – Relevant Provisions
- Offenses Related to Fraud, Cheating, and Misrepresentation
- Criminal Breach of Trust (Section 405-409 IPC)
- Forgery and Falsification of Accounts (Section 463-477A IPC)
- Criminal Procedure Code (CrPC) – Key Aspects
- Investigation, Arrest, and Bail Provisions
- Trial Procedures and Evidence Rules
- Appeals and Revision
PART II: TAX LAWS & CRIMINAL LIABILITY
- Income Tax Act, 1961 – Criminal Offenses
- Evasion of Tax and False Statements (Section 276C, 277)
- Failure to Pay Tax and Other Offenses (Sections 276B, 276BB, 276CC)
- Prosecution Procedures under Income Tax Laws
- Goods & Services Tax (GST) Act, 2017 – Offenses & Penalties
- Tax Evasion and False Invoicing
- Prosecution, Arrest, and Bail under GST Laws
- Recent Amendments and Case Laws
- Prevention of Money Laundering Act (PMLA), 2002
- Definition of Money Laundering
- Attachment and Confiscation of Property
- Role of Enforcement Directorate (ED)
- Customs Act, 1962 & Foreign Exchange Management Act (FEMA)
- Smuggling and Import-Export Violations
- Prosecution and Penalties under FEMA & Customs Act
PART III: PROCEDURAL LAWS & INVESTIGATIONS
- Investigation & Adjudication Process
- Role of Enforcement Authorities (Income Tax Dept, ED, SFIO, CBIC)
- Search, Seizure, and Summons
- Arrest, Bail, and Remand in Tax-Related Cases
- Legal Framework for Arrest in Tax Offenses
- Bail Procedures and Precedents
- Trial and Prosecution in Tax Cases
- Role of Special Courts and Tribunals
- Evidence and Burden of Proof
PART IV: RECENT AMENDMENTS & CASE LAWS
- Landmark Supreme Court & High Court Judgments
- Recent Amendments in Tax & Criminal Laws
- Practical Guide for Professionals & Businesses
- Compliance Checklist
- Risk Mitigation Strategies
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Product Summary
| Raja Satyajit Banerjee New Criminal Manual (tax n law) |
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