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GST Fraud Cases

NDPS Bail: Telangana High Court Holds Section 37 Inapplicable to Intermediate Quantity, Grants Bail in 9.1 Kg Ganja Seizure Case

The Telangana High Court has granted regular bail to an accused in a narcotics...

J&K High Court Allows Restoration of GST Registration Subject to Compliance Despite Time-Barred Appeal

The High Court of Jammu & Kashmir and Ladakh has permitted restoration of a...
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NDPS Bail: Telangana High Court Holds Section 37 Inapplicable to Intermediate Quantity, Grants Bail in 9.1 Kg Ganja Seizure Case

The Telangana High Court has granted regular bail to an accused in a narcotics...

J&K High Court Allows Restoration of GST Registration Subject to Compliance Despite Time-Barred Appeal

The High Court of Jammu & Kashmir and Ladakh has permitted restoration of a...

RECTIFICATION OF MISTAKES UNDER GST

IntroductionOnce an order is passed by a judicial authority it becomes final unless appeal...

Attachment & Freeze of Bank accounts + Cash Seizure, Including When Handed Over To Income Tax – How To Defend?

IntroductionAttachment and freezing of bank accounts, along with seizure of cash, are among the...