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Offences

Karnataka High Court - Illegal Gratification - Evidence is not Conclusive - taxscan
Allegation of Illegal Gratification u/s 13(1)(d) of Prevention of Corruption Act with uncorroborated Evidence is not Conclusive: Karnataka HC [Read Order]
April 12, 2025
CBDT - Comprehensive FAQs - Guidelines - Compounding - Offences - Income Tax Act - taxscan
CBDT Releases Comprehensive FAQs on Guidelines for Compounding of Offences under Income Tax Act [Read Circular]
March 18, 2025
Grant - Grant of Pardon - Grant of Pardon in Scheduled Offence has no Effect - Effect - PMLA - taxscan
Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds Proceedings [Read Order]
September 27, 2023
PMLA - Anticipatory Bail - Bail - Money Laundering Offence - Money Laundering - Offence - Supreme Court - taxscan
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
February 27, 2023
Possession of Ornaments - Ornaments - Offence - CESTAT - Gold Balas - Gold - taxscan
Possession of Ornaments, not an Offence: CESTAT allows to Release of Gold Balas from Custody [Read Order]
January 13, 2023
Seriousness - Offences - Bail - Allahabad High Court - taxscan
Seriousness of Offences Alone, Not Conclusive of the Applicant’s Entitlement to Bail:  Allahabad High Court [Read Order]
November 12, 2022
CBDT - Offences - taxscan
CBDT issues Guidelines for Compounding of Offences [Read Circular]
September 17, 2022
GST Evasion - Rajasthan HC - Bail - Accused - taxscan
GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]
July 5, 2022
GST Scam - Dummy Firms - Gurugram Sessions Court - Bail - Accused - taxscan
GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]
June 2, 2022
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