Custodial Interrogation
Indirect Taxes
Procedural Lapses Can’t Justify Harsh Punishment Without Serious Customs Breach: CESTAT Quashes Customs Broker Licence Revocation
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi has set aside...
GST
Madras High Court Stays GST Recovery Notice Against Directors; Finds Prima Facie Case on Applicability of Section 79(1)(c)
The Madras High Court has granted an interim stay on a GST recovery notice...
GST
DGGI Hyderabad | No Custodial Interrogation Where Case Is Predominantly Based On Documentary Evidence: Telangana HC Grants Pre-Arrest Bail in Rs. 97 Crore GST...
The Telangana High Court granted anticipatory bail to businessman Devendra Surana in a case...
GST
Custodial Interrogation Is Not Mandatory In GST Offences: Karnataka HC Grants Anticipatory Bail in Rs. 31 Crore Fake ITC Case
The Karnataka High Court has granted anticipatory bail of person accused of fraudulently availing...
GST
Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail
The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman,...
Company & PMLA
Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation
The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED)...
Latest articles
Indirect Taxes
Procedural Lapses Can’t Justify Harsh Punishment Without Serious Customs Breach: CESTAT Quashes Customs Broker Licence Revocation
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi has set aside...
GST
Madras High Court Stays GST Recovery Notice Against Directors; Finds Prima Facie Case on Applicability of Section 79(1)(c)
The Madras High Court has granted an interim stay on a GST recovery notice...
GST
ITC Recovery Upheld Where Supplier Failed to Deposit GST: Rajasthan High CourtÂ
The Rajasthan High Court has dismissed a writ petition challenging the recovery of Input...
GST
No GST On Charges For Sanctioning A Building Plan: Karnataka High Court
The Karnataka High Court has held that no GST on charges for sanctioning a...