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Penal Cases

GST Superintendent’s Rs. 10 Lakh Jurisdiction Limit Applies to CGST Demand Alone, Not Combined CGST and SGST: Allahabad High Court

The Allahabad High Court has held that the pecuniary jurisdiction of a Central GST...

Customs Can Sample Imported Areca Nuts To Investigate Misdeclaration: Calcutta High Court

The Calcutta High Court has held that Customs officers can draw samples of imported...
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GST Superintendent’s Rs. 10 Lakh Jurisdiction Limit Applies to CGST Demand Alone, Not Combined CGST and SGST: Allahabad High Court

The Allahabad High Court has held that the pecuniary jurisdiction of a Central GST...

Customs Can Sample Imported Areca Nuts To Investigate Misdeclaration: Calcutta High Court

The Calcutta High Court has held that Customs officers can draw samples of imported...

DRI | 4 Years in Jail Without Trial Progress: Bombay High Court Grants Bail in Airport Drug Capsule Case

The Bombay High Court has granted bail to a Ugandan national accused of smuggling...

DRI Statements Can’t Become Admissible Confessions by Calling Them Admissions: Bombay High Court

The Bombay High Court has held that a self-incriminating statement recorded by a Directorate...