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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
Prosecution
Mere Possession and Recovery of Currency Notes without Proof of Demand not enough to Convict Accused: Himachal Pradesh HC [Read Order]
December 4, 2023
Prosecution not sustainable when Tax payable after Credit of prepaid Taxes less than Rs 3000: Madras HC [Read Order]
November 28, 2023
CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash
November 23, 2023
Prosecution for Wilful Tax Evasion has to be launched by Deputy Director of Income Tax once Sanction has been given to the Authority: Telangana HC [Read Order]
October 7, 2023
Setting aside Penalty Order Leads to Automatic Quashing of Prosecution u/s 276C (1) of Income Tax Act: Jharkhand HC [Read Order]
September 15, 2023
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
August 3, 2023
Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]
February 8, 2023
Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]
January 14, 2023
Age is not a Bar for Prosecution of Non-furnishing of actual income: Delhi HC dismisses plea for quashing Proceedings [Read Order]
December 20, 2022
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