Arrest
Direct Tax
Income Tax Appeals Against Infosys, Wipro Not Maintainable Below CBDT Monetary Limit: Karnataka High Court
The Karnataka High Court has dismissed seven Income Tax Department appeals involving Infosys Technologies...
Direct Tax
Reassessment Can’t Be Used to Revisit Issues Already Examined During Scrutiny: Delhi High Court Rejects Income Tax Dept.’s Appeal Against NTPC
The Delhi High Court has upheld the annulment of reassessment proceedings initiated against NTPC...
Company & PMLA
Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule
The Bombay High Court at Goa granted bail to Kenyan national, Newton Muthuri Kimani,...
Company & PMLA
ED’s Selective Approach in Liquor Scam Probe Not Illegal But Procedurally Irregular: Chhattisgarh HC Dismisses Plea Challenging Arrest
The Chhattisgarh High Court has dismissed the plea challenging the arrest and held that...
GST
Bombay High Court Grants Bail in Rs.8500 Crores GST Scam For Non-Furnishing Grounds Of Arrest
The Bombay High Court granted bail to Ashraf bhai Ibrahim bhai Kalavdiya, the alleged...
Indirect Taxes
Bombay Court Grants Bail To Person Accused of Rs. 42 Cr. Walnut Customs Duty Evasion After 17 Days of Arrest
The court held that for overseas inquiry or for stakeholders interrogations, a person accused of undervaluation of walnuts can't be kept behind bars for an indefinite period.
Tax Experts
ARREST – THE RIGHT BALANCE by A. Rangadham, Superintendent (AR)
Critical Analysis on the judgement of the Hon’ble Supreme Court in the case of...
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...
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 ...
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...
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...
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,...
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 ...
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...
Latest articles
Direct Tax
Income Tax Appeals Against Infosys, Wipro Not Maintainable Below CBDT Monetary Limit: Karnataka High Court
The Karnataka High Court has dismissed seven Income Tax Department appeals involving Infosys Technologies...
Direct Tax
Reassessment Can’t Be Used to Revisit Issues Already Examined During Scrutiny: Delhi High Court Rejects Income Tax Dept.’s Appeal Against NTPC
The Delhi High Court has upheld the annulment of reassessment proceedings initiated against NTPC...
GST
DGGI Chandigarh | Punjab and Haryana High Court Grants Bail in Alleged ₹156 Crore GST Evasion Case Linked to Online Money Gaming
The Punjab and Haryana High Court has granted regular bail to two persons accused...
Direct Tax
Reassessment Notice Issued to Dead Taxpayer Invalid: ITAT Quashes Rs. 8.71 Crore Capital Gains Addition
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has ruled that a...