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Judiciary

Rajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores

March 16, 2024 933 Views 0 comment Print

Saurabh Jindal & Yashik Jindal Vs Union Of India (Rajasthan High Court) In a significant legal development, the Rajasthan High Court has granted bail to Saurabh Jindal and Yashik Jindal in connection with a case involving an alleged GST fraud amounting to Rs. 11.30 crores. The bail applications were filed under Section 439 of the […]

Babulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case

March 16, 2024 447 Views 0 comment Print

Explore the detailed analysis of the judgment in Babulal Qazi vs Union of India by Rajasthan High Court. Learn about the legal intricacies and implications of the bail granted under Section 439 Cr.P.C.

Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

March 16, 2024 492 Views 0 comment Print

Explore the full text of the Rajasthan High Court judgment on Mohammad Shadab Kadris bail application amid GST Act violations. Legal analysis and implications covered.

Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

March 16, 2024 333 Views 0 comment Print

Explore the detailed analysis of the bail granted to Mohammed Ali Akram Khan vs Union of India by Rajasthan High Court. Learn about the legal intricacies and the condition of bail with a deposit.

No Section 271FA Penalty if there was a reasonable cause for failure

March 16, 2024 897 Views 0 comment Print

Explore the detailed analysis of Kesar Alloys & Metals Pvt. Ltd. vs. Director of Income Tax (ITAT Indore) case, focusing on penalty levied under section 271FA of the Income Tax Act, 1961.

Roasted Areca Nuts falls under Custom Tariff Heading 20081920: CAAR Mumbai

March 15, 2024 843 Views 0 comment Print

In re NBG International Private Limited (CAAR Mumbai) M/S. NBG International Pvt Ltd (having IEC No. AAICN7426L and hereinafter referred to as ‘the applicant’, in short) filed three applications (CAAR 1) for advance ruling before the Customs Authority for Advance Rulings, Mumbai (CAAR in short). The said applications were received in the secretariat of the […]

ITAT Orders Re-adjudication on Section 80P(2)(e) for Agricultural Loan Deductions

March 15, 2024 300 Views 0 comment Print

Read about the ITAT Bangalore’s order directing re-adjudication on the deduction under Section 80P(2)(e) for agricultural loans provided by Savanoor Primary Agricultural Co-operative Society Ltd.

Lack of Legal Understanding & Consultant’s Technological Limitations: ITAT denied Condonation of delay

March 15, 2024 486 Views 0 comment Print

Read about the ITAT Mumbai ruling in Inderjit Singh Manchanda vs. CIT case, where the application for condonation of delay regarding penalty proceedings appeal was dismissed.

Personal hearing is mandatory before issuing Section 148A(d) orders: Kerala HC

March 15, 2024 1353 Views 0 comment Print

Kerala High Court affirms that personal hearing is mandatory before issuing orders under Section 148A(d) of the Income Tax Act.

LTCG Deemed Genuine: AO Fails to Prove Bogus Share Sale, Addition Deleted

March 15, 2024 714 Views 0 comment Print

Read about the ITAT Ahmedabad ruling in Bharatkumar Gangaram Patel vs. ITO case, where the addition for unexplained LTCG on shares was deleted due to failure to establish bogus sale.

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