Sameer Dnyandev Wankhede vs Revenue on 19 January, 2026
Central Administrative Tribunal
Principal Bench,
New
declared a business income of Rs.10,91,466 only and
called upon the assessee to show cause as to why the differential
income ... severe stress and
was not able to think due to some extortion calls received for money
and therefore statement recorded
Haryana. The phone &
SIM of which was used to make extortion call was
also snatched around the same time from Rohtak,
Haryana ... further stated that ASI Rajbir Singh told him
to make extortion call and assured that extortion
amount will be easily delivered and also told
International Financial Services Ltd ... vs Dcit Cc 2(2) , Mumbai on 13 January, 2025
INCOME
Thus we have a case of compulsory extortion which renders the levies indistinguishable from tax properly so called.
(b) Being a Corporation wholly owned
complainants, through their threatening letters and repeated telephonically calls for the purpose of extorting illegal amount for parking slots and fungible area from them
have filed false Criminal Case to
extort money.
7. M/s. Choudhary Properties, whom the OPs call as Promoters was the owner of a piece
came to know about the incident
of extortion, ASI Rishi Pal Singh, No.2536/N was called in
Page 3 of 45
4 OA 1293 ... came to know about the incident of
extortion, ASI Rishi Pal Singh, No.2536/N was called in OR on
01.04.13 and he was heard
that the Opposite Party No. 1 was extorting the money from
the complainant. The payment was called upon only according to
the construction work
hatched a conspiracy, the object of which was to
cheat/threaten and extort money from Akhilesh Chauhan
and thus thereby you committed an offence punishable ... within my cognizance and in the alternate
telephonic calls were made to extort money from him and
thus thereby committed and offence punishable
