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

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Rulings
HC: Orders release of goods on furnishing security in form of Bank guarantee

Mar 19, 2019
Rulings
HC: Directs release of goods/ vehicles upon furnishing bank guarantee and bond for tax/ penalty deposit

Mar 06, 2019
Rulings
HC: Issues notice in writ challenging prohibition order w.r.t. confiscation u/s 67(2) of CGST Act

Mar 05, 2019
Rulings
HC: Directs release on anticipatory bail in arrest made for alleged issuance of fake invoices

Feb 27, 2019
Rulings
HC: Quashes 'seizure' order where provision requiring possession of Transaction Declaration Form (TDF) rescinded

Nov 15, 2018
Rulings
HC: Directs hand-over of premises sealed for over a month, sealing cannot assume 'indefinite' life

Nov 15, 2018
Rulings
HC: Directs Revenue to remove temporary seal attached on petitioners premises for books non-production

Oct 05, 2018
Rulings
HC: Dismisses writ, MPGST officers competent to issue seizure order under IGST Act

Sep 24, 2018
Rulings
HC: Grants bail to persons arrested for evading GST using fake invoices

Jul 16, 2018
Rulings
HC: Absent E-way bill provisions under CGST Act, interstate goods' seizure prima-facie illegal

Mar 09, 2018
Rulings
HC: Upholds interstate goods' seizure; Powers under State enactment analogous to IGST provisions

Mar 09, 2018
Rulings
HC: No seizure for lack of recipient's e-waybill, where originating State's bill produced

Feb 06, 2018
Rulings
HC: Rule 138(2) infraction no ground for detention; Rejects Revenue's delivery challan's impropriety defense

Feb 06, 2018
Rulings
HC: Takes cognizance of CGST provisions to check irregularities by traders during goods movement

Feb 06, 2018
Rulings
HC: No seizure for lack of recipients e-waybill, where originating States bill produced

Feb 06, 2018
Rulings
HC: Rule 138(2) infraction no ground for detention; Rejects Revenues delivery challans impropriety defense

Feb 06, 2018
Rulings
HC: Goods detention unsustainable absent power with State Govt. to govern inter-state movement

Oct 16, 2017

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Home
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