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Metropolitan Magistrate

Mismatch - Mismatch between Figures and Words - Cheque Amount - Not Invalidate Cheque - Cheque - Merits Trial - Delhi HC - taxscan
Mismatch between Figures and Words of Cheque Amount Would Not Invalidate Cheque; Merits Trial: Delhi HC [Read Order]
March 12, 2025
Delhi HC - Delhi High Court - Delhi HC Directs - Look-Out Circular - Trial Court to Release - LOC - Delhi High Court directed - taxscan
Delhi HC Directs Trial Court to Release Rs. 25 Lakh FDR to Petitioner Citing Absence of Fresh LOC [Read Order]
August 20, 2024
GST Evasion - CGST - officials - arrests man - ITC Fraud - Taxscan
GST Evasion: CGST West Delhi officials arrests man for ITC Fraud of Rs 9 cr
March 27, 2021
gst - GST Evasion - CGST Delhi West Commissionerate - arrest - duty evasion - taxscan
GST Evasion: CGST Delhi West Commissionerate arrests one for duty evasion of around Rs 831.72 cr
January 4, 2021
GST - Metropolitan Magistrate - judicial remand - Taxscan
GST Department moves Metropolitan Magistrate Court for Judicial Remand of person alleged in 29cr ITC Fraud case
September 22, 2020
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