Ludhiana Accountant Uses Daily Wage Workers’ Names for ₹867 Crore Bogus Transactions
A major GST fraud has been uncovered in Ludhiana, where an accountant used the names of daily wage workers to create fake companies and carry out...
![Commissioner Excise (Appeals) could not condone Delay in filing Appeal beyond 30 days: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/02/250x150_2058098-commissioner-excise-appeals-condone-delay-condone-delay-in-filing-appeal-filing-appeal-taxscan.webp "Commissioner Excise (Appeals) could not condone Delay in filing Appeal beyond 30 days: CESTAT [Read Order]")
![Patna HC Directs State GST Dept to refund Rs. 10K against Illegal GST Recovery Conducted [Read Order]](https://images.taxscan.in/h-upload/2025/07/02/250x150_2058087-refund-service-tax-address-mismatch-taxscan-2.webp "Patna HC Directs State GST Dept to refund Rs. 10K against Illegal GST Recovery Conducted [Read Order]")
Relief to Punjab National Bank : DRAT Directs Fresh adjudication on submission of Additional Evidence Taken under Securitization Application
The Kolkata bench of the Debts Recovery Appellate Tribunal ( DRAT ) in a ruling in favour of Punjab National Bank has directed the fresh adjudication on submission of additional evidence taken ...
Bank Proceeded with Auction of property under SARFAESI Act, 2002 and Failure to Follow Court's Direction is misusing Process : DRAT Dismisses Appeal
In a recent case, the Kolkata bench of the Debts Recovery Appellate Tribunal (DRAT) dismissed the appeal by holding that the bank proceeded with the auction of property under the SARFAESI Act,...
134 days Delay in filing Appeal is not Condonable as per SARFAESI Act even without Cogent Reason : DRAT Dismisses appeal of PNB Housing Finance
In a recent case, the Allahabad bench of the Debt Recovery Appellate Tribunal(DRAT) dismisses the condonation application of PNB Housing Finance holding that 134 days delay in filing appeal is not...
Principles of res judicata applies on Appeal Cross examination of Bank witnesses which Already Rejected by Previous Order: DRAT
In a recent case , the Debts Recovery Appellate Tribunal (DRAT) has held that principles of res judicata applies on appeal cross-examination of bank witnesses that were already rejected by a...
Invalidating Sale on ground processing of valuation report as per SARFAESI Act is not Maintainable in Absence of Changes in Valuation: DRAT rules in favour of SBI
The Chennai bench of the Debt Recovery Appellate Tribunal (DRAT) in a ruling in favor of SBI, has held that invalidating sale on ground of processing a valuation report as per the SARFAESI Act is...
