Fake registrations
Other Laws
Can’t Unfreeze Bank Account Amid Allegations of Fraudulent Multi-Layer Transactions: Punjab & Haryana HCÂ
The Punjab and Haryana High Court has declined to interfere with the freezing of...
Indirect Taxes
Delay Beyond Prescribed Condonable Period Can’t Be Entertained By Appellate Authorities, Even In Interest Claims On Rebate: Bombay High Court
The Bombay High Court has reiterated the strict statutory limitation framework under Section 35...
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Latest articles
Other Laws
Can’t Unfreeze Bank Account Amid Allegations of Fraudulent Multi-Layer Transactions: Punjab & Haryana HCÂ
The Punjab and Haryana High Court has declined to interfere with the freezing of...
Indirect Taxes
Delay Beyond Prescribed Condonable Period Can’t Be Entertained By Appellate Authorities, Even In Interest Claims On Rebate: Bombay High Court
The Bombay High Court has reiterated the strict statutory limitation framework under Section 35...
Direct Tax
Bombay HC Directs Filing of CA-Certified Affidavit to Prove No Unjust Enrichment in Tax Dispute Involving Flat Buyers
The Bombay High Court has directed the petitioner to substantiate its claim that no...
Indirect Taxes
DGGI Meerut Busts Non-Existent Firm, Mastermind Admits Issuing Bogus Invoices
The Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, has uncovered a large-scale...

