Browsing Tag

Arrest

10 posts
Bombay High Court Grants Bail in Rs. 20.75 Crore GST Scam For Non-Furnishing Grounds Of Arrest

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,…
Walnut

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.
ARREST – THE RIGHT BALANCE by A. Rangadham, Superintendent (AR)

ARREST – THE RIGHT BALANCE by A. Rangadham, Superintendent (AR)

Critical Analysis on the judgement of the Hon’ble Supreme Court in the…
Arrest Without Furnishing Written Grounds: Punjab & Haryana High Court Denies Bail Citing Prospective Applicability Of SC’s Pankaj Bansal Verdict

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…
ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court

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…
Dos and Don’ts For GST Officers During Arrest

Dos and Don’ts For GST Officers During Arrest: A Comprehensive Guide

The Goods and Services Tax (GST) regime in India is governed by…
Ground Of Arrest Not Informed In Proper Manner: Gurugram Court Declares Arrest By GST Officer Illegal

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…
Wrongful Arrest To Unconditional Apology:  Mishal J. Shah Case A Lesson For GST Officers

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…
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials

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…
These CBIC Guidelines Will Prevent GST Dept. To Undertake Arrest On Technical Grounds

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…