Karnataka High Court held that during the pendency of proceedings u/s. 210 of the Companies Act, 2013, Serious Fraud Investigation Office (SFIO) can be assigned with the investigation, u/s. 212 of the Companies Act.
Gujarat High Court grants regular bail in alleged GST fraud of Rs. 67.72 Crores case, highlighting key legal considerations and accused’s rights.
Calcutta High Court held that the provisions of old regime of Section 148 of the Income Tax Act (including TOLA) cannot be applied to new regime applicable from 01.04.2021. Accordingly, impugned notices quashed being barred by limitation.
Delhi High Court finds Section 148 notice flawed due to lack of non-disclosure allegations; declares Section 147 jurisdiction assumption invalid.
Explore the legal distinction between willful tax evasion under Section 276C(2) and mere failure to pay, including judicial insights and case analysis.
Kerala High Court rules on Carpenters Classics India Pvt. Ltd. vs. Assistant State Tax Officer case, discussing compliance with GST Act Section 129 for goods detention.
Madras High Court remands for a new tax assessment order, directing fair hearing and consideration of all documents by the National Faceless Assessment Centre.
Delhi High Court directs release of passport seized in NDPS case, enabling Aman Jain to pursue studies in Canada. Analysis of court order provided.
Delhi High Court dismisses petition regarding provisional release of confiscated gold dore bars, addressing purity and weight concerns. Read the detailed analysis.
Read how Varun Beverages Limited successfully challenged a penalty under the UPGST Act due to a technical mistake in e-Way Bill Part B, with no indication of fraudulent intention by the department.
