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Indirect Taxes
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...
Company & PMLA
PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court
The Bombay High Court has set aside the continuation of attachment over properties linked...
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Indirect Taxes
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...
Company & PMLA
PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court
The Bombay High Court has set aside the continuation of attachment over properties linked...
GST
DGGI Vijayawada | Expansion Of Fake ITC Probe Alone No Ground To Cancel Bail: Andhra Pradesh High Court
The Andhra Pradesh High Court has refused to cancel the bail granted to a...
Indirect Taxes
Customs Appeal Over Seized Gold Dismissed as Value Falls Below Rs. 1 Crore Monetary Limit: Andhra Pradesh High Court
The Andhra Pradesh High Court has dismissed an appeal filed by the Customs Department...