Court to record pre-charge evidence against Burman on May 1

Image
Press Trust of India New Delhi
Last Updated : Apr 17 2015 | 3:57 PM IST
A Delhi court would next month record pre-charge evidence in an alleged tax evasion case against Dabur promoter Pradip Burman, whose name figures in a black money list submitted by the government to Supreme Court.
Additional Chief Metropolitan Magistrate Devendra Kumar Sharma, who was scheduled to hear the case today, could not record the statements of witnesses due to lawyers' strike.
The lawyers struck work after a young advocate was found dead outside an eatery in the Tis Hazari courts complex here this morning. Police have arrested two men in this connection and they are being questioned.
The court fixed May 1 for further recording pre-charge evidence in two alleged tax evasion cases involving Burman, who was granted bail but barred by the court from leaving the country without its permission.
It had earlier recorded the testimony of complainant Gaurav Dudeja, a senior Income Tax(IT) Department officer, who claimed that Burman has "wilfully attempted to evade tax" by not disclosing his foreign bank account in the initial return.
The officer had said that Burman also committed offence under the IT Act by not furnishing details or statements of the foreign bank account and wilfully made false statement during verification of his original income tax return.
Shortly after the disclosure in the Supreme Court in October last year, Dabur India promoter family, Burmans had said the account complied with all legal requirements.
"We wish to state that this account was opened when he (Pradip Burman) was an NRI, and was legally allowed to open this account," a Dabur spokesperson had said in a statement.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 17 2015 | 3:57 PM IST

Next Story