GST Evasion | DGGI Empowered To Transfer SCN Adjudication: Gujarat High Court
The Gujarat High Court has held that the Directorate General Of Goods And Service Tax Intelligence (DGGI) is empowered to transfer adjudication of Show...
No GST Payable On Penal Charges Being Levied By REs In View Of RBI Instructions: FinMin Issues Clarification
The Finance Ministry has notified the applicability of no GST on penal charges being levied by the Regulated Entities (REs) in view of RBI...
This Supreme Court Judgement Secures Women Lawyers With 30% Reservation In Delhi Tax Bar Association, Delhi Sales Tax Bar Association
The supreme court has secured the women lawyers with 30% reservation in Delhi Tax Bar Association and Delhi Sales Tax Bar Association.The bench of...
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
The Bombay High Court has refused to condone the delay of 132 days in filing the appeal by the Enforcement Directorate (ED) under Section...
Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement Directorate (ED) for initiating a money laundering probe against a...
MLAT V/s ‘Silver Notice’: Which Is More Effective Method Of Tracing Illicit Wealth Laundered Across Borders?
International cooperation in addressing transnational crime relies heavily on formal mechanisms and frameworks established to ensure law enforcement and judicial processes work across borders....
Non-Recording Of Statements By Customs Dept.: CESTAT Quashes Confiscation Of Gold Biscuits
The Ahmedabad Bench of Customs, excise and Service Tax Appellate Tribunal (CESTAT) has quashed the confiscation of gold biscuits on the grounds that the...
Interim Release of vehicle / conveyance seized under the NDPS Act, 1985 – Divergence of views continues
This Article pertaining to Interim Release of vehicle / conveyance seized under the NDPS Act, 1985 – Divergence of views continues is Authored by A. Rangadham, Superintendent (AR),...