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Economic Offences

Disposal Of Mining Overburden By Entity Authorised By Mining Lease Holder Constitutes Taxable Service: CESTAT

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...

CESTAT Upholds Rs. 20.65 Crore Customs Duty Demand After Brass Scrap Imports Found to Originate From Pakistan, Not UAE

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi Principal Bench, has...
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Economic Offences – The Law Commission Report

This article pertaining to “Economic Offences – The Law Commission Report" is written by A.Rangadham, Superintendent...

Can Your Phone Be Tapped for Economic Offences? Know Procedure and Safeguard

In a landmark ruling that strengthens the constitutional right to privacy, the Madras High...

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Disposal Of Mining Overburden By Entity Authorised By Mining Lease Holder Constitutes Taxable Service: CESTAT

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...

CESTAT Upholds Rs. 20.65 Crore Customs Duty Demand After Brass Scrap Imports Found to Originate From Pakistan, Not UAE

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi Principal Bench, has...

Prolonged Incarceration Can Override PMLA’s Stringent Bail Conditions: Punjab & Haryana High Court Grants Regular Bail

The Punjab and Haryana High Court has held that prolonged pre-trial incarceration, coupled with...

Is S. 122(1A) of CGST Act Applicable On Individuals? Bombay High Court Suspends GST Penalty Against Former Director

The Bombay High Court has granted interim protection to a former director of a...