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…
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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GST
DGGI Jaipur | Rajasthan High Court Denies Bail in Central Excise Duty Evasion Case, Cites Seriousness of Alleged Unregistered Tobacco Manufacturing
The Rajasthan High Court at Jaipur has refused to grant regular bail to an...
GST
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GST
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The Jharkhand High Court has dismissed a successive bail application in a money-laundering case...
Direct Tax
Share Application Money Can’t Be Treated as Unexplained Cash Credit: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that share...
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DGGI Jaipur | Rajasthan High Court Denies Bail in Central Excise Duty Evasion Case, Cites Seriousness of Alleged Unregistered Tobacco Manufacturing
The Rajasthan High Court at Jaipur has refused to grant regular bail to an...
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Subsequent Supplier’s GST Registration Cancellation By Itself, Doesn’t Establish Fraudulent ITC Availment: Karnataka High Court
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Fake GST ITC | 14 Months’ Custody Can’t Alone Override S. 45 PMLA Twin Conditions: Jharkhand HC
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