Arrest
GST
Can GST Prosecution Continue After Tax Demand Falls Below Rs. 5 Crore? Uttarakhand HC Defers Decision
The Uttarakhand High Court has adjourned sine die a petition challenging criminal prosecution under...
Company & PMLA
Listed Company Assets Can’t Be Used to Secure Promoters’ Loans: SEBI Imposes Rs. 14.8 Million Penalty On Zee Entertainment
The Securities and Exchange Board of India (SEBI) has made it clear that promoters...
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
GST
Can GST Prosecution Continue After Tax Demand Falls Below Rs. 5 Crore? Uttarakhand HC Defers Decision
The Uttarakhand High Court has adjourned sine die a petition challenging criminal prosecution under...
Company & PMLA
Listed Company Assets Can’t Be Used to Secure Promoters’ Loans: SEBI Imposes Rs. 14.8 Million Penalty On Zee Entertainment
The Securities and Exchange Board of India (SEBI) has made it clear that promoters...
Supreme Court
Separate GST Proceedings for Different FY Not Barred U/s 6(2)(b): Supreme Court
The Supreme Court has refused to interfere with the Delhi High Court's judgment holding...
GST
GST Proceedings Against Firm for Availing ITC from Cancelled Dealers: Supreme Court Refuses To Interfere
The Supreme Court has declined to interfere with the Punjab and Haryana High Court's...