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Jharkhand High Court

Once penalty order is set aside, the criminal case cannot survive

September 4, 2023 1863 Views 0 comment Print

Jharkhand High Court held that once penalty order is set aside, it will be presumed that there is no concealment and hence prosecution under Section 276C(1) of the Income Tax Act will be quashed automatically.

Jharkhand HC Quashes CCL’s Arbitrary Earnest Money Forfeiture, Orders Release

August 31, 2023 459 Views 0 comment Print

Overview of the Jharkhand High Court’s ruling on Atibir Industries’ earnest money forfeiture by Central Coalfields. Dive into the key arguments, analysis, and outcomes.

Initiation of Criminal Proceedings after TDS Deposit with Interest is invalid: HC

August 29, 2023 5013 Views 0 comment Print

Analysis of Jharkhand HC’s stance on TDS deposits, penalties, and implications on criminal proceedings when deposits are made with interest.

Labor Cess Inapplicable to Material Supply and Consultancy: Jharkhand HC

August 29, 2023 1242 Views 0 comment Print

Jharkhand High Court concludes labor cess doesn’t apply to material supply and consultancy charges. Get a comprehensive analysis of the judgment here.

Jharkhand HC Grants Bail to Director in Alchemist Group Investor Cheating Case

August 21, 2023 717 Views 0 comment Print

Director of Alchemist Group gets bail from Jharkhand HC. The company is accused of cheating investors on false land booking promises. Details inside.

SCN Can’t be reissued for Accepted, Finalized First Appellate Authority Order: HC

July 28, 2023 1971 Views 0 comment Print

In a significant ruling, the Jharkhand High Court finds that Revenue cannot issue fresh show cause notices for the same period after the accepted First Appellate Order. Learn more about the case and analysis.

No bar for prosecution under IPC merely because GST law prescribes punishment

July 23, 2023 1551 Views 0 comment Print

The Jharkhand High Court heard a petition seeking the quashing of a First Information Report (FIR) and the entire criminal proceeding against Mr. Anupam Kumar Pathak, proprietor of M/S Maa Mahamaya Enterprises, in connection with a case of Goods and Services Tax (GST) evasion.

Transitional credit claim for period prior to approval of resolution plan by NCLT is not allowable

July 22, 2023 621 Views 0 comment Print

Jharkhand High Court held that as liability of earlier management cannot be shifted to current management, similarly, credit of earlier management cannot be shifted to current management. Hence, claim of transitional credit prior to the approval of the resolution plan by the National Company Law Tribunal (NCLT) is not allowable.

Jharkhand HC Grants Bail on Money Laundering Case Due to Insufficient Evidence

July 21, 2023 660 Views 0 comment Print

Explore the recent Jharkhand High Court verdict on a money laundering case, Gopal Oraon Vs Union of India. Discover the court’s perspective on the lack of material evidence leading to the grant of bail.

In absence of SCN & adjudication order, recovery proceedings quashed by HC

June 28, 2023 1797 Views 0 comment Print

Jharkhand HC in case of Shree Ram Agrotech has set aside demand order & consequent recovery proceedings in view of non-compliance with provisions regarding issuance of Show-Cause Notice and adjudication order as prescribed under GST law.

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