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Exemption u/s. 54 granted as amount utilized within extended time under TOLA

Non-communication of ‘reasons to believe’ to arrestee under GST renders arrest procedurally infirm

Delay of 147 days in refiling appeal against NFRA order without appropriate reasons not condoned

Bail rejected as money laundering accusations appears to be prima facie true

Non-compliance as notices sent to wrong email id acceptable: Matter remanded back to CIT(A)

RBI FAQs on ATM/White Label ATM

Revenue should investigate whether bogus transaction is tax planning or tax evasion: ITAT Raipur

GST Refund Limitation Runs From Date of Conciliation Pact: Delhi HC

Confiscation unjustified for Clerical Error if no Tax Evasion Intent: Karnataka HC

State’s Delay in Appeals Blocks Justice in Serious Crimes: Delhi HC

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