Anticipatory Bail
GST
Pending GST Proceedings Lapsed After Repeal of Rules 89(4B) and 96(10): Punjab & Haryana HC
The Punjab and Haryana High Court has disposed of a batch of writ petitions...
Direct Tax
Bombay High Court Admits Key Transfer Pricing Questions on Aggregating Domestic and International Transactions Under TNMM
The Bombay High Court has admitted a department appeal raising important questions concerning the...
Indirect Taxes
E-Way Bill, Weighment Slip Irregularities: Chhattisgarh HC Grants Anticipatory Bail In Sponge Iron Transportation Case
The Chhattisgarh High Court has granted anticipatory bail to an accused apprehending arrest in...
GST
DGGI Raipur | Anticipatory Bail Denied In Rs. 27 Crore Fake ITC Fraud Case, Chhattisgarh High Court Calls It “Organised Economic Offence”
The Chhattisgarh High Court has rejected anticipatory bail applications filed by two accused, Rohan...
GST
Anticipatory Bail Denied in GST Fraud Case; Jharkhand High Court Cites Absconding and Non-Cooperation
The Jharkhand High Court has rejected the anticipatory bail in connection with a Rs....
GST
DGGI Ghaziabad | No Anticipatory Bail To Person Accused Of Destroying Evidences And Not Co-Operating During Search Proceedings: Patiala House Court
The Patiala House Court has rejected the anticipatory bail application of businessman Aman Garg...
Other Laws
Allahabad High Court Rejects Anticipatory Bail for Singer Neha Singh Rathore Over ‘Disrespectful’ Social Media Posts
The Lucknow Bench of the Allahabad High Court (HC) has dismissed the anticipatory bail...
GST
Lottery Cyber Scam: Chhattisgarh High Court Rejects Anticipatory Bail of Youth Accused in Obtaining ₹2.20 Lakh Under The Pretext Of GST, Income Tax
The Chhattisgarh High Court has refused to grant anticipatory bail to 21-year-old Aazad Hussain,...
GST
Gauhati HC Grants Anticipatory Bail Person Accused Of Passing Fake ITC Worth Rs. 199.31 Crores
The Gauhati High Court has granted the anticipatory bail to Faiz Ahmed, a person...
Indirect Taxes
Panvel Court Grants Anticipatory Bail to Businessman in Areca Nut Smuggling Case
The District and Additional Sessions Judge, Panvel, Shri Jairaj D. Wadne, granted anticipatory bail...
Company & PMLA
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved...
GST
Anticipatory Bail Made Absolute for Assam Trader in GST Consignment Dispute: Gauhati High Court
The Kohima Bench of the Gauhati High Court has made absolute the interim anticipatory...
Indirect Taxes
Bombay Court Grants Anticipatory Bail in Customs Duty Evasion Case Involving 1600 MT of Undervalued Walnut Imports
The Sessions Court for Greater Bombay has granted anticipatory bail to businessman Suresh Vasudev...
GST
Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail
The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman,...
Latest articles
GST
Pending GST Proceedings Lapsed After Repeal of Rules 89(4B) and 96(10): Punjab & Haryana HC
The Punjab and Haryana High Court has disposed of a batch of writ petitions...
Direct Tax
Bombay High Court Admits Key Transfer Pricing Questions on Aggregating Domestic and International Transactions Under TNMM
The Bombay High Court has admitted a department appeal raising important questions concerning the...
Indirect Taxes
Importers Liable for Customs Duty Benefits Availed Through Manipulated Scrips: Delhi High Court
The Delhi High Court has ruled that importers cannot escape customs duty liability by...
Direct Tax
S. 68 Can’t Be Used to Tax Rs. 10 Crore Advance in Wrong AY: Delhi High Court
The Delhi High Court has rejected the Income Tax Department’s appeal against an order...