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Summons
Issuance of summons to join Investigation and give Evidence to Agency can’t be presumed to culminate into Arrest of person being Summoned: Delhi HC [Read Order]
November 25, 2023
Summons by DRI is Unauthorized: Chhattisgarh HC quashes Customs Proceedings [Read Order]
March 10, 2022
Bombay High Court directs GST Department to issue Norms for Issuance of Summons during Investigations [Read Order]
February 26, 2022
Delhi HC temporarily amended Physical Mode of Service of Notice, Summons, daks by permitting through Email, Fax, or WhatsApp due to Second Wave of COVID-19
April 17, 2021
Power to Summon persons to give Evidence and Produce Documents is a Statutory function: Bombay HC refuses to quash Summons [Read Judgment]
February 17, 2021
SEBI imposes penalty of Rs. 5 lakh on Jahman Dealers Pvt. Ltd for ignoring of Summons. [Read Order]
January 25, 2021
Provisional Attachment Order ceases to have effect after 180 Days if no order has been passed: Delhi High Court quashes Authority’s Summons & Notices [Read Judgment]
November 20, 2020
Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]
February 27, 2020
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