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Subsequent Supplier’s GST Registration Cancellation By Itself, Doesn’t Establish Fraudulent ITC Availment: Karnataka High Court

The Karnataka High Court has granted anticipatory bail to a husband and wife accused...

Fake GST ITC | 14 Months’ Custody Can’t Alone Override S. 45 PMLA Twin Conditions: Jharkhand HC 

The Jharkhand High Court has dismissed a successive bail application in a money-laundering case...
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Subsequent Supplier’s GST Registration Cancellation By Itself, Doesn’t Establish Fraudulent ITC Availment: Karnataka High Court

The Karnataka High Court has granted anticipatory bail to a husband and wife accused...

Fake GST ITC | 14 Months’ Custody Can’t Alone Override S. 45 PMLA Twin Conditions: Jharkhand HC 

The Jharkhand High Court has dismissed a successive bail application in a money-laundering case...

Share Application Money Can’t Be Treated as Unexplained Cash Credit: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that share...

Malaysian Country-of-Origin Certificates Can’t Be Rejected Without Specific Evidence: CESTAT

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Allahabad Regional Bench, has set...