Tag:
Arrest
Other Laws
Arrest Without Furnishing Written Grounds: Punjab & Haryana High Court Denies Bail Citing Prospective Applicability Of SC’s Pankaj Bansal Verdict
The Punjab and Haryana High Court has denied the bail to the accused who was arrested without furnishing written grounds citing prospective applicability of...
Company & PMLA
PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court
The Patna High Court has held that the Enforcement Directorate loses power to arrest once a special court takes cognizance under Prevention of Money...
Columns
Dos and Don’ts For GST Officers During Arrest: A Comprehensive Guide
The Goods and Services Tax (GST) regime in India is governed by the Central Goods and Services Tax Act, 2017, which provides a framework...
GST
Ground Of Arrest Not Informed In Proper Manner: Gurugram Court Declares Arrest By GST Officer Illegal
The Gurugram Court has declared arrest by a GST officer illegal as the ground of arrest not informed in a proper manner.The bench of...
GST
Wrongful Arrest To Unconditional Apology: Mishal J. Shah Case A Lesson For GST Officers
Wrongful arrests by Goods and Services Tax (GST) officers have increasingly come under scrutiny, raising concerns about misuse of authority and violation of procedural...
Company & PMLA
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the Chandigarh CBI Court in which it was stated that this...
Notification
These CBIC Guidelines Will Prevent GST Dept. To Undertake Arrest On Technical Grounds
The Central Board of Indirect Taxes and Customs (CBIC) has issued the guidelines for arrest and bail in relation to offences punishable under the...