Kalyani B. Nair
Kalyani is graduated from Government Law College Thiruvananthapuram on BA, LLB and is currently pursuing LLM in Criminal Law, Criminology and Penology. She always believes that Fear kills more dreams, than failure ever will. Her area of interest are Criminal law and Constitutional Law. She is also into baking, reading and gardening.
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
The Supreme Court in a recent decision observed that the arrested person, if informed or made aware orally about grounds of arrest within 24 hrs of...
![Issuance of Time Barred GST DRC-01 w.r.t. ITC Demand in Form GST TRAN-1: Rajasthan HC stays Issuance of Final Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/GST-DRC-01-ITC-Demand-GST-TRAN-1-GST-Rajasthan-High-Court-Issuance-of-Final-Order-taxscan.jpg "Issuance of Time Barred GST DRC-01 w.r.t. ITC Demand in Form GST TRAN-1: Rajasthan HC stays Issuance of Final Order [Read Order]")
Imposition of Redemption Fine on Re-Export of Imported Titanium Powder: CESTAT Remands matter to consider Response of DGFT
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), remanded matter to consider the response of the Directorate General of Foreign Trade (DGFT) in the matter of...
Prior Permission of Trial Court necessary to travel Abroad after filing Charge Sheet: Delhi HC grants Permission to Travel to Dubai [Read Order]
The Delhi High Court granted permission to travel to Dubai and noted that prior permission of trial court necessary to travel abroad after filing charge sheet. The present application under...
Reassessment Proceedings cannot be in Nature of Review: Karnataka HC quashes Re-Assessment Notice issued under Income Tax Act [Read Order]
The Karnataka High Court quashed a reassessment notice issued under the Income Tax Act, 1961, and observed that the reassessment proceedings cannot be in the nature of review. The petitioner, EIT...
![Reassessment Proceedings cannot be in Nature of Review: Karnataka HC quashes Re-Assessment Notice issued under Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Karnataka-High-Court-Income-Tax-Act-reassessment-notice-TAXSCAN.jpg "Reassessment Proceedings cannot be in Nature of Review: Karnataka HC quashes Re-Assessment Notice issued under Income Tax Act [Read Order]")
Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]
The Gujarat High Court rejected the application for pre-arrest bail as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents. ...
![Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/ITC-GST-Account-Fabricated-Documents-Gujarat-High-Court-Pre-Arrest-Bail-Illegally-opened-GST-Account-taxscan.jpg "Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]")
Patna HC directs State Taxation Department to be vigilant so that materials are not removed without accepting royalty and tax due to any person or company [Read Order]
The Patna High Court directed the State Taxation Department to be vigilant so that materials are not removed without accepting royalty and tax due to any person or company. The lease period of the...
Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]
The Punjab and Haryana High Court granted bail to the accused in the matter of fraudulent procurement of Rs 29 lakhs value added tax (VAT) refund by the use of false and fabricated documents. ...
![Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Fraudulent-Procurement-VAT-Refund-Fabricated-Documents-Punjab-and-Haryana-HC-Bail-Refund-punjab-haryana-high-court-TAXSCAN.jpg "Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]")
Wrong payment of VAT under Different Statute would not Absolve Liability to Pay VAT where it is actually Due: Rajasthan HC [Read Order]
In a recent decision the Rajasthan High Court observed that wrong payment of value added tax (VAT) under different statute would not absolve liability to pay VAT where it is actually due. The...
![Wrong payment of VAT under Different Statute would not Absolve Liability to Pay VAT where it is actually Due: Rajasthan HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Wrong-payment-VAT-Statute-Absolve-Liability-Pay-VAT-Rajasthan-HC-TAXSCAN.jpg "Wrong payment of VAT under Different Statute would not Absolve Liability to Pay VAT where it is actually Due: Rajasthan HC [Read Order]")