Advocate Lakshay Kumar Singh
Advocate Lakshay Kumar Singh is a seasoned criminal law practitioner with over 30 years of experience, currently practicing at the District Court Meerut with special appearances in the High Courts and Supreme Court. Serving as Special Public Prosecutor under the GST, Customs, and Central Excise Acts since 2018, and Special Counsel for the State of Uttarakhand (State GST Act), he has led over 150 GST prosecutions and secured India’s first-ever conviction in a GST case. Recognized with commendation from CGST and State GST authorities across multiple zones, he is also a frequent trainer at NACIN and other enforcement bodies, and a panelist on tax enforcement and policy forums.
Supreme Court
Employee Can’t Be Terminated for Non-Disclosure of Criminal Case He Was Unaware Of: Supreme Court
The Supreme Court has ruled that an employee cannot be treated as having suppressed criminal antecedents when the existence of the criminal case was not within his knowledge at the time of making the declaration. The bench of Justice Augustine George Masih and Justice Sanjay...
Supreme Court
Unimpeachable Official Records Can Warrant Quashing of Criminal Proceedings at Threshold: Supreme Court
The Supreme Court has quashed criminal proceedings against a Border Security Force (BSF) personnel accused under Sections 498-A and 304-B of the Indian Penal Code and Sections 3 and 4 of the Dowry Prohibition Act, holding that an accused need not invariably be forced...
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Supreme Court
Employee Can’t Be Terminated for Non-Disclosure of Criminal Case He Was Unaware Of: Supreme Court
The Supreme Court has ruled that an employee cannot be treated as having suppressed...
Supreme Court
Unimpeachable Official Records Can Warrant Quashing of Criminal Proceedings at Threshold: Supreme Court
The Supreme Court has quashed criminal proceedings against a Border Security Force (BSF) personnel...
Supreme Court
Trading While Possessing UPSI Is Insider Trading Even If Sale Was to Avoid Loss: Supreme Court Restores SEBI’s Disgorgement Order
The Supreme Court has ruled that a person who trades in securities while in...
Notification
Taxation and Other Laws Amendment Bill, 2026 Proposes Major Tax Reliefs for Foreign Funds, Diamonds and Electronics
The Taxation and Other Laws (Amendment) Bill, 2026 proposes a series of significant amendments...