Court observed that no notice was issued under Section 41-A of Code of Criminal Procedure before arrest. Analyzing complaint, court found prima facie evidence insufficient to establish Section 420 offences, warranting bail.
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Court emphasized that if no input tax credit was available in the ledger, the rule did not permit insertion of a negative balance; instead, only blocking of the electronic credit ledger was permissible.
Read detailed analysis of Customs Authority of Advance Ruling (CAAR) Delhi’s classification ruling on Roasted Areca Nut (Whole, Split, Cut) imports. Understanding legal implications.
Learn how the Jharkhand High Court ruled on interest for late GST returns, why liability disputes matter, and the impact on East India Udyog Ltd.
Merely because the Directors of the two companies were common may have given rise to suspicion that the deposits received by the assessee company from the other, was bogus.
The IBBI Disciplinary Committee’s order on 14th May 2024 addresses violations by Insolvency Professional Ankit Gupta in the CIRP of Beoworld Pvt Ltd.
Commissioner of Central Excise Vs Gautam Ship Breaking Ind. Ltd. (Gujarat HC): Interest not chargeable on Amount of MODVAT credit, which was lying unutilized and which has been ordered to be reversed
Discover the RTI appeal decision of T Sujesh Nair vs. IBBI, focusing on the scope of RTI Act, 2005, and its application to Registered Valuer Organisations and related queries.
A detailed analysis of Foreign Direct Investment (FDI) regulations in India for Real Estate and Hotel Business under the FDI Policy 2020.
