U.C.DHYANI
Raju Verma – Appellant
Versus
Union of India – Respondent
U.C. Dhyani, J.
1. By means of present application / petition under Section 482 Cr.P.C., the applicant seeks to quash the entire proceedings of criminal complaint case no. 1513 of 2015 under Section 279(1), Union of India (through Deputy Commissioner of Income Tax) vs. Raju Verma, pending in the court of Chief Judicial Magistrate, Dehradun under Section 276C (1) r/w Section 277 of Income Tax Act. A further prayer has also been sought to quash the notice of summoning dated 17.09.2016, charge sheet dated 30.11.2016 and dismissal of an application dated 20.03.2017, filed by the applicant, vide order dated 22.03.2017, by learned Chief Judicial Magistrate, Dehradun and all proceedings thereafter (copies Annexure 11 and 16 to the petition).
2. The applicant, therefore, not only seeks quashing of prosecution launched against him, but also charge sheet submitted against him. It has been informed to the Court that the criminal proceedings pending before learned Chief Judicial Magistrate, Dehradun are at the stage of final arguments. Learned counsel for the applicant is at pains to place judgments rendered by Hon’ble Apex Court in Commissioner of Income Tax vs. Bhupen Champak Lal Dal
Commissioner of Income Tax vs. Bhupen Champak Lal Dalal & anr. (2001) 248 ITR 830
Shree Singhvi Brothers & others vs. Union of India & others
Shoraj Singh Ahlawat & others vs State of U.P. & another
Preeti Gupta & another vs. State of Jharkhand & another (2010) 7 SCC 667
Sajjan Kumar vs. Central Bureau of Investigation
Onkar Nath Mishra & others vs. State (NCT of Delhi) & another
Shakson Belthissor vs. State of Kerala & another
Rumi Dhar (Smt.) vs. State of West Bengal & another
Rajiv Thapar and others vs. Madan Lal Kapoor (2013) 3 SCC 330
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