Tag: Evasion

Bombay Excessive Court docket Dismisses Octroi Evasion Case Towards Chanda Kochhar and Financial institution Executives

The legal criticism was filed by the Pune Municipal Company (PMC) beneath Sections 398 and 401 of the Bombay Provincial Municipal Firms Act, 1949 (BPMC Act) alleging octroi evasion on gold bullion and cash imported into town between April 1, 2006 and August 31, 2009. PMC claimed that ICICI Financial institution introduced gold bullion and…

December 12, 2025

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Bombay Excessive Court docket Dismisses Octroi Evasion Case Towards Chanda Kochhar and Financial institution Executives