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Customs Overseas Intelligence Network

Delhi High Court Grants Bail in GST Case as DGGI Fails to File Complaint Within Mandatory 60-Day Statutory Period

The Delhi High Court granted regular bail to an accused in a GST evasion...

Illegal Detention Beyond 24 Hours Vitiates Arrest: Punjab & Haryana High Court Orders Release in NDPS Case

The Punjab and Haryana High Court has held that detention of an accused beyond...
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Delhi High Court Grants Bail in GST Case as DGGI Fails to File Complaint Within Mandatory 60-Day Statutory Period

The Delhi High Court granted regular bail to an accused in a GST evasion...

Illegal Detention Beyond 24 Hours Vitiates Arrest: Punjab & Haryana High Court Orders Release in NDPS Case

The Punjab and Haryana High Court has held that detention of an accused beyond...

GST Arrest Illegal as ‘Undervaluation’ Wrongly Clubbed with ‘Clandestine Removal’ Without Following S. 74 Procedure: Allahabad High Court 

The Allahabad High Court has held that GST arrest is illegal as ‘undervaluation’ wrongly...

Allahabad HC Quashes GST Order for Denial of Personal Hearing Despite SCN Issuance

The Allahabad High Court has set aside a GST assessment order passed under Section...