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Inspection, Search, Seizure and Arrest and Bail ( 106 results )

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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
Experts' Corner
Provisional Attachment & Bail vis-vis Circular Trading under GST Regime

Oct 15, 2020
Rulings
HC: Grants conditional-bail to Tax-consultant accused for GST-fraud, considers period of incarceration suffered

Oct 13, 2020
Rulings
HC: Grants bail to person accused of GST evasion of Rs. 18 crores subject to conditions

Oct 09, 2020
Rulings
HC: Upholds seizure of cash u/s 67 from residential-premises, accords wide meaning to expression 'things'

Sep 02, 2020
Rulings
HC: Grants bail to Ex-directors of Som Distilleries sans documentary evidence to prove their involvement

Aug 21, 2020
Rulings
HC: Division Bench upholds parallel ‘audit and investigation' proceedings, dismisses allegation of harrasment/high-handedness

Aug 19, 2020

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