The Bombay High Court at Goa granted bail to Kenyan national, Newton Muthuri Kimani, observing that his arrest by the Enforcement Directorate (ED) stood “vitiated” due to violation of Article 22(2) of the Constitution and Section 57 of the Code of Criminal Procedure (CrPC). The bench of Justice Valmiki Menezes held that Kimani, arrayed as…
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HomeCompany & PMLADetention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds...
Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.
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Indirect Taxes
Documentary Evidence Dominates Probe, Further Custody Unwarranted: Mumbai Court Grants Bail in Rs. 22.44 Crore Customs Duty Evasion Case
A Mumbai court has granted bail to a 24-year-old businessman arrested by the Directorate...
Indirect Taxes
Service Tax Demand Can’t Be Based Solely on Form 26AS and Profit and Loss Account; Director’s Salary Not Taxable: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad, has set aside a...
Indirect Taxes
Service Tax Appeal Filed Beyond Statutory Three-Month Limit Can’t Be Entertained: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad, has held that the...
Direct Tax
Income Tax Officer Can’t Use Last-Minute Valuation Reference to Extend Assessment Limitation: Gujarat High Court
The Gujarat High Court has quashed an Income Tax Department reference made to the...
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Indirect Taxes
Documentary Evidence Dominates Probe, Further Custody Unwarranted: Mumbai Court Grants Bail in Rs. 22.44 Crore Customs Duty Evasion Case
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The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad, has set aside a...
Indirect Taxes
Service Tax Appeal Filed Beyond Statutory Three-Month Limit Can’t Be Entertained: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad, has held that the...

