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Willful Defaulter Tag Based on Undisclosed Forensic Audit Unsustainable Against Non-Executive Director Without Proof of Knowledge or Connivance: Madras HC
The Madras High Court has held that the willful defaulter tag based on undisclosed...
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Mumbai Court Quashes Attachment of CA’s Flat, Says EOW Failed to Establish Money Trail
The Special Court, Mumbai for Maharashtra Protection of Interest of Depositors Act (MPID) quashed...
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Karnataka HC Quashes ICAI Disciplinary Order Against Senior CA Over Mismatch in Charges
The Karnataka High Court has quashed an order passed by the Board of Discipline...
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Ante-Dated Stock Invest Scam in Public Issue: Delhi HC Suspends CA for 1 Year
The Delhi High Court has ordered the one-year suspension of a Chartered Accountant (CA)...
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Fraudulent Domain Names Using Well-Known Trademarks: Delhi HC Issues Directions
The Delhi High Court has issued the directions for the Registrars, Banks and Government...
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Attachment of Property in Liquor Licence Recovery Case Upheld: Punjab & Haryana High Court Imposes Rs. 5 Lakh Costs
The Punjab and Haryana High Court has dismissed a writ petition challenging the attachment...
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Delhi HC Issues Directions to Curb Trademark Abuse, Fraudulent Domain Names, Online Financial Scams
The Delhi High Court has issued comprehensive directions to domain name registrars, registry operators,...
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Sketchy Investigation | Allahabad HC Grants Interim Bail to Advocate Accused Of Sexual Exploitation
The Lucknow Bench of the Allahabad High Court has granted interim anticipatory bail to...
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NDPS | No Bail to Foreign National In Rs. 462 g Heroin Case: Delhi High CourtÂ
The Delhi High Court has dismissed a bail application filed by a Ugandan national...
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Judicial Watchdog: Madras High Court Faces Legal Battle Over Judge Selection Process
In December 2025 something big happened at the Madras High Court. It became the...
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Procedural Lapses in Search, Seizure, Sampling and Panchanama Lead to Acquittal in 4.3 Kg Cocaine NDPS Case
A Special NDPS Court at Greater Bombay has acquitted two Peruvian nationals, Michael Enrique...
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24 Hour Period To Produce Before Nearest Magistrate Doesn’t Start From Temporary Restraint During Search And Seizure: Orissa High Court
The Orissa High Court has held that a 24 hour period to produce before...
Latest articles
GST
CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case
The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
Indirect Taxes
No Estoppel in Tax Classification: Madras High Court Allows Reclassification of Processed Tobacco as ‘Unmanufactured Tobacco’
The Madurai Bench of the Madras High Court has held that tobacco subjected only...
Indirect Taxes
CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty
A court at Tis Hazari Courts has convicted two officials of the Central Bureau...
GST
GST Confiscation Notice Invalid if ‘Intent to Evade Tax’ Not Formed Within 6 Days: Gujarat High Court
The Gujarat High Court has quashed a confiscation notice issued under Section 130 of...