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Inspection, Search, Seizure and Arrest and Bail ( 97 results )

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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
Rulings
HC: Grants bail to Chartered Accountant involved in claiming wrongful ITC from fake bills

Jul 17, 2020
Rulings
HC: Rejects request for presence of an Advocate during search & seizure proceedings

Jul 08, 2020
Rulings
HC: Quashes order imposing tax penalty without dealing with main contention of Petitioner

Jun 30, 2020
Rulings
HC: Dismisses writ seeking release of property sealed for GST default by tenant, parties governed by lease terms

Jun 30, 2020
Rulings
HC: Grants anticipatory bail to 24 year old alleged for forging/fabricating documents

Jun 19, 2020
Rulings
HC: Directs goods release considering onset of monsoon season, however refutes interfering in SCN adjudication

Jun 19, 2020
Rulings
HC: Grants bail to GST offender, imposes conditions

Jun 17, 2020
Rulings
HC: Allows bail considering overall situation, imposes conditions

Jun 01, 2020
Rulings
HC: Allows bail to GST fraudster upon furnishing bond/sureties, directs appearance as & when required

May 20, 2020

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