GST Evasion Case
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
GST
DGGI | Rajasthan HC Denies Relief to Key Accused in Rs. 20.63 Crore GST Evasion Case, Grants Bail to Co-Accused with Limited Role
The Rajasthan High Court has refused anticipatory bail to a company director accused of...
GST
Delhi HC Pulls Up DGGI for Delay In Probe; Refuses to Cancel Bail in Rs. 72 Crore GST Evasion Case
The Delhi High Court has dismissed a petition filed by the Directorate General of...
GST
Jharkhand High Court Grants Bail in Rs. 44 Crore GST Evasion Case After Filing of Prosecution Report
The Jharkhand High Court has granted bail to an accused in a high-value GST...
GST
Rajasthan HC Denies Bail in Rs. 95 Crore Online Gaming GST Evasion Case Involving DGGI
The Rajasthan High Court has denied bail in Rs. 95 Crore online gaming GST...
GST
Ghaziabad CGST Commissionerate: Court Sends Accused to Judicial Custody in Rs. 73.70 Crores GST Evasion Case [READ ORDER]
A Special Chief Judicial Magistrate (SCJM) Court in Meerut has ordered the judicial custody...
GST
Rajasthan HC Grants Bail to Businessman Accused in Rs. 1,543 Crore GST Evasion Case
The Rajasthan High Court at Jaipur has granted bail to Kamal Kishor Agarwal, who...
GST
Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence
The Allahabad High Court has granted bail to an accused alleged to have committed...
GST
Mumbai Court Grants Bail In Rs. 92 Crores GST Evasion Case
The Mumbai Court has granted the bail in Rs. 92 crores Goods and Service...
Latest articles
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...
Indirect Taxes
Rs. 11,000 Crore Customs Demand: Volkswagen Cites Five-Year Limit, Centre Alleges Delayed Disclosure Before Bombay High Court
The Centre has defended its approximately ₹11,000 crore customs duty demand against Volkswagen before...