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Courts: All High Courts

24,329 articles
Corporate LawED cannot proceed for offences under PMLA as FIR in predicate offence is stayed
Corporate Law

ED cannot proceed for offences under PMLA as FIR in predicate offence is stayed

POONAM GANDHI2 years ago
Income TaxSale of property in favour of third party cannot be declared as void by TRO: Madras HC
Income Tax

Sale of property in favour of third party cannot be declared as void by TRO: Madras HC

POONAM GANDHI2 years ago
Corporate LawProjects that received occupancy certificate after 01.05.2017 needs to be registered under K-RERA: Kerala HC
Corporate Law

Projects that received occupancy certificate after 01.05.2017 needs to be registered under K-RERA: Kerala HC

POONAM GANDHI2 years ago
Corporate LawSC rejects bail application of Satyendar Jain & other in money laundering case
Corporate Law

SC rejects bail application of Satyendar Jain & other in money laundering case

POONAM GANDHI2 years ago
Goods and Services TaxAndhra Pradesh HC Denies Police Custody in Rs. 8 Crore GST Scam Case
Goods and Services Tax

Andhra Pradesh HC Denies Police Custody in Rs. 8 Crore GST Scam Case

CA Sandeep Kanoi2 years ago
Income TaxSection 276CC Prosecution: Appellate Proceedings Irrelevant but Wilful Failure to Furnish Returns Must Exist
Income Tax

Section 276CC Prosecution: Appellate Proceedings Irrelevant but Wilful Failure to Furnish Returns Must Exist

CA Sandeep Kanoi2 years ago
Corporate LawED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC
Corporate Law

ED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC

CA Sandeep Kanoi2 years ago
Income TaxMadras HC Allows Appeal before CIT(TDS) with 10% Pre-Deposit instead of 20%
Income Tax

Madras HC Allows Appeal before CIT(TDS) with 10% Pre-Deposit instead of 20%

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Alleged ₹1046.74 Crore GST Evasion Case
Goods and Services Tax

Rajasthan HC Grants Bail in Alleged ₹1046.74 Crore GST Evasion Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxHC Grants Bail in ₹21.16 Crore GST Scam with Fake Firms & Illicit ITC
Goods and Services Tax

HC Grants Bail in ₹21.16 Crore GST Scam with Fake Firms & Illicit ITC

CA Sandeep Kanoi2 years ago
Income TaxHC Quashes Reassessment Notice: Approval Granted Without Application of Mind
Income Tax

HC Quashes Reassessment Notice: Approval Granted Without Application of Mind

CA Sandeep Kanoi2 years ago
Goods and Services TaxBail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms
Goods and Services Tax

Bail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Rs. 72 Crore Alleged Fake Invoicing Case
Goods and Services Tax

Rajasthan HC Grants Bail in Rs. 72 Crore Alleged Fake Invoicing Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxPetitioner availed Lower ITC than GSTR 2A Amounts: conclusion of AO of wrongful ITC availing indicates non-application of mind
Goods and Services Tax

Petitioner availed Lower ITC than GSTR 2A Amounts: conclusion of AO of wrongful ITC availing indicates non-application of mind

CA Sandeep Kanoi2 years ago