Judicial Custody
GST
CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case
The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
Indirect Taxes
No Estoppel in Tax Classification: Madras High Court Allows Reclassification of Processed Tobacco as ‘Unmanufactured Tobacco’
The Madurai Bench of the Madras High Court has held that tobacco subjected only...
GST
Meerut Court Orders Judicial Custody of Accused in ₹7 Crore GST Evasion Case
A Special Chief Judicial Magistrate court in Greater Noida has remanded one Vineet Kumar...
GST
Rs. 9.32 Crore GST Scam: Resin Firm Partner Remanded to Judicial Custody in Meerut
In a significant crackdown on tax evasion, the Special CJM Court in Meerut has...
GST
Meerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud Case
The Special Chief Judicial Magistrate’s Court in Meerut has ordered judicial custody of a...
Latest articles
GST
CBI Books GST Superintendent in Fresh FIR Over Rs. 20.40 Lakh Disproportionate Assets Case
The anti-corruption branch of the Central Bureau of Investigation (CBI) has registered a second...
Indirect Taxes
No Estoppel in Tax Classification: Madras High Court Allows Reclassification of Processed Tobacco as ‘Unmanufactured Tobacco’
The Madurai Bench of the Madras High Court has held that tobacco subjected only...
Indirect Taxes
CBI Officials Convicted for Illegal Arrest of IRS Officer; Court Says Action Was Malafide and Beyond Official Duty
A court at Tis Hazari Courts has convicted two officials of the Central Bureau...
GST
GST Confiscation Notice Invalid if ‘Intent to Evade Tax’ Not Formed Within 6 Days: Gujarat High Court
The Gujarat High Court has quashed a confiscation notice issued under Section 130 of...