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Courts: District Court

72 articles
Goods and Services TaxAlipurduar Court Grants Bail in ₹15.30 Crore Cement Smuggling & IGST Evasion Case
Goods and Services Tax

Alipurduar Court Grants Bail in ₹15.30 Crore Cement Smuggling & IGST Evasion Case

CA Sandeep Kanoi1 year ago
Goods and Services TaxIGST Evasion: Bail Granted to Accused in Rs 16.24 Crore Cement Smuggling Case
Goods and Services Tax

IGST Evasion: Bail Granted to Accused in Rs 16.24 Crore Cement Smuggling Case

CA Sandeep Kanoi1 year ago
Goods and Services TaxPre-Arrest Bail denied in ₹85 Crore IGST Evasion case on Cement
Goods and Services Tax

Pre-Arrest Bail denied in ₹85 Crore IGST Evasion case on Cement

CA Sandeep Kanoi1 year ago
Goods and Services TaxAlipurduar Court Denies Pre-Arrest Bail in Cement Smuggling & IGST Evasion Case
Goods and Services Tax

Alipurduar Court Denies Pre-Arrest Bail in Cement Smuggling & IGST Evasion Case

CA Sandeep Kanoi1 year ago
Corporate LawCost imposed on DRI officer for 17 years of delay in filing application u/s. 311 of Cr.P.C.
Corporate Law

Cost imposed on DRI officer for 17 years of delay in filing application u/s. 311 of Cr.P.C.

POONAM GANDHI2 years ago
Goods and Services TaxPune Court Grants Bail in GST Evasion Case of ₹144 Crore
Goods and Services Tax

Pune Court Grants Bail in GST Evasion Case of ₹144 Crore

Sachin Praveen Kumar2 years ago
Goods and Services TaxGST Offences: Accused Granted Bail as Judicial Custody Exceeds 60 Days
Goods and Services Tax

GST Offences: Accused Granted Bail as Judicial Custody Exceeds 60 Days

TG Team3 years ago
Goods and Services TaxFake invoices & ineligible ITC: Bail Application Rejected by Sessions Court
Goods and Services Tax

Fake invoices & ineligible ITC: Bail Application Rejected by Sessions Court

Editor43 years ago
Custom DutyAlleged Undervaluation of Lamination Pouch Imports – Bail Granted in Mumbai DRI Case
Custom Duty

Alleged Undervaluation of Lamination Pouch Imports – Bail Granted in Mumbai DRI Case

Editor43 years ago
Corporate LawDenial of boarding due to overbooking amounts to deficiency in service
Corporate Law

Denial of boarding due to overbooking amounts to deficiency in service

CA Jatin Minocha3 years ago
Corporate LawBail granted to Sanjay & Pravin Raut on satisfying twin condition u/s 45(1)(i)(ii) of PLML Act
Corporate Law

Bail granted to Sanjay & Pravin Raut on satisfying twin condition u/s 45(1)(i)(ii) of PLML Act

POONAM GANDHI4 years ago
Corporate LawIncome Tax section 269SS Violation not dismisses prosecution u/s 138 of Negotiable Instruments Act
Corporate Law

Income Tax section 269SS Violation not dismisses prosecution u/s 138 of Negotiable Instruments Act

POONAM GANDHI4 years ago
Goods and Services TaxGST Evasion: Bail cancelled for violating bail conditions
Goods and Services Tax

GST Evasion: Bail cancelled for violating bail conditions

Editor44 years ago
Corporate LawGyanvapi case: Plea for Worship Maintainable – Varanasi Court
Corporate Law

Gyanvapi case: Plea for Worship Maintainable – Varanasi Court

CA Prarthana Jalan4 years ago