Trending Topics Listing | Taxsutra

Skip to main content

Sign In / Register
Subscribe
Contact

Home
Direct Tax
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Learning Hub
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick

Menu

Offences and Penalties ( 49 results )

Sort

Rulings
HC: Recipient cannot be subjected to custodial interrogation absent prima facie collusion with suppliers; Grants bail

Aug 10, 2026
Rulings
HC: Director's prosecution for company's ITC fraud without prosecuting company unsustainable; Quashes complaint

Aug 03, 2026
Rulings
SC: Grants bail citing custody, charge-sheet; Leaves open IPC/BNS applicability where GST Act governs offences

Jul 29, 2026
Rulings
HC: Penalty without complying with hearing opportunity mandated in section 126(3) cannot be sustained

Jul 27, 2026
Rulings
HC: Absent tax incidence within territory, Transit State cannot invoke Section 129; Quashes penalty

Jul 24, 2026
Rulings
SC: Disposes of writ challenging constitutional validity of Section 69; Follows Radhika Agarwal

Jul 01, 2026
Rulings
HC: Custodial interrogation unnecessary where evidence seized, investigation advanced; Grants bail in ITC-fraud case

Jun 19, 2026
Rulings
HC: Quashes arrest basis failure to furnish valid grounds and absence of DIN in arrest-memo

Jun 10, 2026
Rulings
HC: Prosecuting Advocate for filing client’s GST-appeal in professional capacity spells ‘end of Bar’; Quashes FIR

May 27, 2026
Rulings
SC: Bail condition requiring security bond equal to undetermined tax/penalty liability is onerous

May 22, 2026
Rulings
SC: Grants bail to GST Superintendent in bribery case; Continued incarceration unwarranted after charge-sheet filed

May 18, 2026
Rulings
HC: Dismisses writ sans exceptional circumstances demonstrated; Permits statutory appeal

May 07, 2026
Rulings
HC: Misdescription in e-way bill tantamount to concealment; Upholds Transit State officer jurisdiction to inspect/detain

Apr 23, 2026
Rulings
HC: Copy of Telangana HC-judgment dismissing Fino Bank CEO’s arrest challenge in Rs.840 cr evasion case

Mar 25, 2026
Rulings
HC: Grants bail to Rs.27 Cr ITC fraud accused citing prolonged custody, documentary evidence availability

Mar 18, 2026
Rulings
HC: Police lacks power to debit-freeze bank account in GST-complaints without Magistrate’s order; Clarifies territorial writ- jurisdiction

Feb 17, 2026
Rulings
HC: Quashing inquiry-stage summons akin to seeking anticipatory bail; Not equatable with initiation of proceedings

Feb 05, 2026
Rulings
HC: Grants bail to Accountant on ground of no criminal-antecedents and prolonged incarceration

Jan 31, 2026
Rulings
HC: Absent illegality, granting bail on mercy/sympathy opens Pandora’s box; Dismisses humanitarian plea

Jan 14, 2026
Rulings
HC: Denies bail despite 3.5 yr custody, citing absconding co-accused, evidence tampering risk, GST-evasion scale

Jan 13, 2026

Show More

About Us
Contact Us
Disclaimer
Privacy Policy

Home
Direct Tax
Transfer Pricing
GST
Indirect Taxes
LawStreetIndia
Library
Reservoir
Greentick
Atoll
Database
Quasar

Copyright © TAXSUTRA All rights reserved

Home
Direct Tax
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Learning Hub
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick