![9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-ITC-Fraud-Faridabad-Sessions-Court-denies-Bail-Accused-taxscan.jpg "9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]")
9 Shell Firms and ₹23.66 Crore GST ITC Fraud: Faridabad Sessions Court denies Bail to Accused [Read Order]
The Faridabad Sessions Court recently dismissed a bail application filed by an accused who was deemed to have orchestrated a large-scale fraud...
![Reassessment without Tangible Material Invalid: ITAT deletes Rs.10 Lakh Cash Credit Addition [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Reassessment-Tangible-Material-Invalid-ITAT-Cash-Credit-taxscan.jpg "Reassessment without Tangible Material Invalid: ITAT deletes Rs.10 Lakh Cash Credit Addition [Read Order]")
![Orissa HC Grants Relief to Petitioner for One-Hour Delay in Filing Audit Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Orissa-HC-Orissa-HC-Grants-Relief-Orissa-HC-Grants-Relief-to-Petitioner-Petitioner-for-One-Hour-Delay-One-Hour-Delay-in-Filing-Audit-Report-taxscan.jpg "Orissa HC Grants Relief to Petitioner for One-Hour Delay in Filing Audit Report [Read Order]")
![ITAT Directs Reconsideration of Schools Tax Exemption Denial, Cites Lack of Proper Hearing [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-ITAT-Pune-Schools-Tax-Exemption-Denial-TAXSCAN.jpg "ITAT Directs Reconsideration of Schools Tax Exemption Denial, Cites Lack of Proper Hearing [Read Order]")
![ITAT Sets Aside CIT(A) Order for Violating Rule 46A(3) in Admitting Fresh Evidence without AO’s Examination [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/ITAT-ITAT-Sets-CITA-Order-CITA-Order-for-Violating-Rule-46A3-Admitting-Fresh-Evidence-taxscan.jpg "ITAT Sets Aside CIT(A) Order for Violating Rule 46A(3) in Admitting Fresh Evidence without AO’s Examination [Read Order]")
Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]
The Supreme Court reaffirmed that, under the Prevention of Corruption Act, 1988 ("PC Act"), a preliminary investigation is not a necessary step before filing a corruption complaint against a public...
![Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2025/04/Corruption-Case-Corruption-Case-Against-Public-Servant-Stating-Absence-of-Preliminary-Inquiry-Preliminary-Inquiry-taxscan.jpg "Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]")
MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs. 4.5 lakhs was imposed on a company and its...
![MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Auditors-MCA-Penalizes-MCA-taxscan.jpg "MCA Penalizes Company and Directors for Failing to Address Auditor’s Remarks in Board Reports for FY 2017-18 and 2018-19 [Read Order]")
![SEBI Raises Disclosure Threshold for FPIs from ₹25,000 Crore to ₹50,000 Crore [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/04/SEBI-1.jpg "SEBI Raises Disclosure Threshold for FPIs from ₹25,000 Crore to ₹50,000 Crore [Read Circular]")
Rebate Claim: Madras HC Rules Cenvat Credit Not Liable to Lapse Under Rule 11(3)(i) of CCR [Read Order]
The High Court of Madras, dismissed writ appeals filed by the department in a rebate claim dispute, holding that Cenvat credit was not liable to lapse under Rule 11(3)(i) of the Cenvat Credit Rules,...
![Rebate Claim: Madras HC Rules Cenvat Credit Not Liable to Lapse Under Rule 11(3)(i) of CCR [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Madras-HC-Cenvat-Credit-CCR-TAXSCAN.jpg "Rebate Claim: Madras HC Rules Cenvat Credit Not Liable to Lapse Under Rule 11(3)(i) of CCR [Read Order]")
![Cash Deposits during demonetization: ITAT remands matter to consider Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/demonetization-ITAT-cash-deposits-TAXSCAN.jpg "Cash Deposits during demonetization: ITAT remands matter to consider Evidence [Read Order]")