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Criminal Prosecution
Decriminalization of GST Offences: Centre may Avoid Criminal Prosecution below Threshold Limit of Rs. 20 Crore, Reports
October 31, 2022
Criminal Prosecution on same allegations can’t continue if Exoneration in Departmental Proceedings is on Merits, reiterates, Telangana HC [Read Order]
June 29, 2021
Gold Smuggling with intent to threaten Economic Security of India is a ‘Terrorist Act’: Rajasthan High Court [Read Order]
February 4, 2021
Allahabad High Court refuses to quash charges against Income Tax Commissioner for causing wrongful loss to revenue to tune of Rs. 7.26 cr [Read Order]
November 17, 2020
Criminal Prosecution along with IT Proceedings is necessary to curb Tax Evasion: Jammu & Kashmir HC [Read Order]
September 29, 2018
Bombay HC freezes Criminal Prosecution during Pendency of Stay Application against Assessment Order [Read Order]
September 22, 2018
Criminal Prosecution and Proceedings under the Bihar VAT Act are Independent though both are on Same Grounds: Patna HC [Read Judgment]
December 26, 2017
Criminal Prosecution against Black Money Holders: Santhosh Kumar Gangwar reveals Govt’s strategy for Tackling Unaccounted Income
November 18, 2016
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