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Chief Judicial Magistrate

Customs Seizes Gold Bars - Customs - Seizes Gold Bars - Seizes Gold - Madras High Court - Malaysian National - adjudication proceedings - taxscan
Customs Seizes Gold Bars valuing Rs.2.2cr: Madras HC grants Conditional Return of Passport of Malaysian National [Read Order]
June 10, 2024
Punjab and Haryana HC - Chandigarh Pharma firm - Pharma firm - Pharma firm Directors Arrested by ED - ED - Enforcement Directorate - TAXSCAN
Punjab and Haryana HC orders release of Chandigarh Pharma firm Directors Arrested by ED [Read Order]
December 21, 2023
Supreme - Court - Gujarat - HC - Pre - condition - Furnishing - Bank - Guarantee - Bail - GST - Offence - TAXSCAN
Supreme Court sets aside Gujarat HC order on Pre-condition of Furnishing Bank Guarantee for Bail of GST Offence [Read Order]
April 24, 2023
Businessman - Businessman Arrests - Fake ITC - ITC Claim - ITC - Remand - Taxscan
29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
March 14, 2023
GST Evasion- Madras High Court - Bail - floating fake Iron-Scrap company - taxscan
GST Evasion: Madras HC grants Bail to person accused of Floating Fake Iron-Scrap Company [Read Order]
June 24, 2021
Customs Duty Evasion- Ludhiana Court - Bail - Director of EOU - EOU - Taxscan
Customs Duty Evasion: Ludhiana Court grants Bail to Director of EOU
March 10, 2021
GST Evasion - Rohtak Court - ITC - GST - Taxscan
GST Evasion: Rohtak Court refuses to release person accused of wrongfully availing ITC [Read Order]
January 16, 2021
CBDT - Chief Judicial Magistrate - West Tripura - Special Court - trial of Income Tax Offences - Taxscan
CBDT designates Court of Chief Judicial Magistrate, West Tripura as the Special Court for the trial of Income Tax Offences [Read Notification]
January 7, 2021
GST Evasion - CA Final Student - arrested - ITC - creating Fake Invoices - fake Input Tax Credit - Taxscan
GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Cr
October 22, 2020
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