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Inspection, Search, Seizure and Arrest and Bail ( 92 results )

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Rulings
HC: Rejects ‘prayer’ for 'interim-relief'/'no further coercive action' in ITC investigation case

Aug 11, 2023
Rulings
HC: Grants bail to accused booked for alleged sales-suppression in returns by making clandestine supplies

Jun 28, 2023
News
Maharashtra SGST issues advisory on generation and quoting of RFN on communication

May 08, 2023
Rulings
HC: 'Tax-consultant’ gets bail; Detention “unwarranted” where trial to take considerable time

Oct 12, 2022
Experts' Corner
Summons, Arrest and Prosecution under GST - A Snapshot

Sep 22, 2022
Rulings
HC: Conduct of search and seizure proceedings initiated u/s 129 on goods lying in godown without jurisdiction; Calls into question erring officer’s actions

Sep 05, 2022
Rulings
SSC: Sessions Court rejects anticipatory bail application of ex-Director, relies on Telangana & AP HC ratio

Jul 11, 2022
Rulings
HC: Denies anticipatory bail to mastermind, prime beneficiary of huge ITC scam

Jun 24, 2022
Rulings
HC: Rejects anticipatory bail plea moved by accused in ITC fraud involving Rs. 170 cr.

Jun 06, 2022
News
CBIC requires strict disciplinary action where tax-officers force recovery during search/inspection/investigation

May 26, 2022
News
Gujarat GST Department arrests Chairman of Madhav Copper; Unearths massive fake billing racket

Feb 23, 2022
Rulings
HC: 'Inspecting-Officer' prima-facie not 'Proper-Officer', Madras HC stays further proceedings citing Circular

Oct 29, 2021
Rulings
HC: Grants bail to alleged GST-evader accused of covert fictitious firm operations

May 21, 2021
Rulings
HC: Raps authorities for carrying fishing/roving enquiries when goods conform to document of transit

Apr 13, 2021
Rulings
SC: Stays HC order cancelling anticipatory bail, allows assessee to file SLP

Mar 17, 2021
Rulings
HC: Bombay HC allows bail plea; Defers issue of ‘reason to believe’ for arrest

Mar 12, 2021
Rulings
HC: Deprecates Revenue for “mechanically attaching” bank accounts containing paltry amount; Quashes provisional-attachment

Jan 27, 2021
Rulings
HC: Penal CGST provisions prevail over CrPC, terms GST fraud a serious white collar offence

Jan 21, 2021
Rulings
HC: 'Apprehension of contracting COVID-19' no basis for stalling tax-evasion investigation

Nov 24, 2020
Rulings
HC: Rejects anticipatory-bail for accused alleged of tax evasion by conniving with Officials

Nov 11, 2020

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