Money Laundering Prosecution
Indirect Taxes
Procedural Error in Customs Broker Licence Inquiry Can Be Rectified Through Remand: Delhi High Court
The Delhi High Court has held that a procedural error committed during proceedings for...
Indirect Taxes
Bona Fide Belief Based on Dept.’s Own View Constitutes ‘Reasonable Cause’: Delhi High Court Quashes Service Tax Penalty
The Delhi High Court has set aside a penalty of ₹4.50 lakh imposed under...
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Indirect Taxes
Procedural Error in Customs Broker Licence Inquiry Can Be Rectified Through Remand: Delhi High Court
The Delhi High Court has held that a procedural error committed during proceedings for...
Indirect Taxes
Bona Fide Belief Based on Dept.’s Own View Constitutes ‘Reasonable Cause’: Delhi High Court Quashes Service Tax Penalty
The Delhi High Court has set aside a penalty of ₹4.50 lakh imposed under...
Supreme Court
CBI “Failed Miserably” in Fabricated Bank Loan Case: Supreme Court Grants Former Indian Bank Branch Manager Clean Acquittal
The Supreme Court has set aside the conviction of a former Indian Bank branch...
Supreme Court
Court Can’t Presume Guilt Merely Because Investigation Was Faulty or Officer Faced Collusion Allegations: Supreme Court Acquits Five in Murder Case
The Supreme Court has acquitted five persons convicted in a Bihar murder case, holding...