Court summons Huawei India CEO after IT search at Gurugram office


New Delhi, Jun 11 (IANS): A Delhi Court has summoned Huawei India CEO Li Xiongwei and four other top officials on a complaint of the Income Tax department stating the "willful failure" of providing account books and relevant documents during a search at the Chinese electronic company's Gurugram office.

"The culpable mental state of the accused persons is to be presumed," stated Additional Chief Metropolitan Magistrate Anurag Thakur in a recent order, stating that there is sufficient material on record to summon the accused persons under 275-B and section 278-B of the Income Tax Act, 1961 (Deals punishment for failure in facilitating an authorized officer to inspect the books of account or other documents).

As per the complaint, on February 15, the Income Tax department conducted a search at Huawei Communications' Gurugram office for the verification of the books of accounts.

However, during the course of the search, company CEO Li Xiongwei, Sandeep Bhatia, Amit Duggal and Long Cheng, willfully and deliberately did not comply with the department, it said.

They also alleged that the company officials failed to provide adequate facilities to the IT officers and did not provide the relevant documents asked.

The court also noted that Xiongwei and others deliberately chose to give vague answers to some questions in their statement to the IT department.

It further noted that the accused were only trying to somehow confuse the authorised officer in order to deny access to documents and unreasonably took a long time for furnishing data and information which have been readily available.

Recently Xiongwei had approached the Delhi High Court seeking quashing of a Look Out Circular (LOC) against him which restrained the Chinese national from leaving the country.

 

  

Top Stories


Leave a Comment

Title: Court summons Huawei India CEO after IT search at Gurugram office



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.