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Archive: 14 June 2024

Posts in 14 June 2024

HC Denies Bail in Alleged Shine City Money Laundering Case

June 14, 2024 1245 Views 0 comment Print

Allahabad High Court rejects bail for Udhaw Singh in a Rs 7.68 crores fraud case against home buyers and investors. Detailed analysis of the judgment.

GST order unsustainable if not provide reasons for its findings: Madras HC

June 14, 2024 927 Views 0 comment Print

Madras High Court sets aside the State Tax Officer’s order rejecting Elite Natural’s excess GST ITC claim due to lack of proper reasoning. Case remanded for reconsideration.

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