Arrest
GST
Transfer Of Unutilized ITC After Amalgamation? Supreme Court Issues NoticeÂ
The Supreme Court issued notice in a Goods and Services Tax (GST) dispute concerning...
Indirect Taxes
Legal Notice Alone Can’t Establish Tax Liability: CESTATÂ
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
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 VerdictÂ
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:Â 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
GST
Transfer Of Unutilized ITC After Amalgamation? Supreme Court Issues NoticeÂ
The Supreme Court issued notice in a Goods and Services Tax (GST) dispute concerning...
Indirect Taxes
Legal Notice Alone Can’t Establish Tax Liability: CESTATÂ
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
Indirect Taxes
License Fee, Technical Assistance Charges Not Includible In Customs Value Unless They Are a Condition of Sale: CESTAT
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
Indirect Taxes
Investment in Mutual Funds Not ‘Trading’, No CENVAT Credit Reversal Required for Redemption of Units: CESTAT
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT)...