![Possession of Rs. 2.31 Crore Not Official Duty: Rajasthan HC Rejects Public Servants Plea against ED Prosecution in PMLA Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2101866-pmla-case-possession-taxscan.webp "Possession of Rs. 2.31 Crore Not Official Duty: Rajasthan HC Rejects Public Servants Plea against ED Prosecution in PMLA Case [Read Order]")
Possession of Rs. 2.31 Crore Not 'Official Duty': Rajasthan HC Rejects Public Servant's Plea against ED Prosecution in PMLA Case [Read Order]
The Rajasthan High Court has rejected a plea filed by a public servant challenging his prosecution by the Enforcement Directorate (ED) under the...
![Gujarat HC upholds Acquittal order under NI Act as Applicant failed to Submit ITR proving Financial capacity [Read Order]](https://images.taxscan.in/h-upload/2025/06/23/250x150_2052959-gujarat-high-court-acquittal-order-under-ni-act-itr-taxscan.webp "Gujarat HC upholds Acquittal order under NI Act as Applicant failed to Submit ITR proving Financial capacity [Read Order]")
![Criminal Proceedings against GST Payer: Allahabad HC directs to File Bail Application before Trial Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/08/GST-Goods-and-Services-Tax-Allahabad-High-Court-Allahabad-HC-GST-Bail-TAXSCAN.jpg "Criminal Proceedings against GST Payer: Allahabad HC directs to File Bail Application before Trial Court [Read Order]")
Property Possession will be in Name of Person who Paid Property Tax and Cleared Electricity Dues: Gauhati HCÂ [Read Order]
In a recent case, the Gauhati High Court held that possession of the property would be in the name of a person who paid property tax and cleared electricity dues. The court dismissed the second...
Bombay HC grants Leave to Appeal in NI Act Cheque Dishonor Case, Citing Ongoing Tax Audit, Justified Absence & Merits [Read Order]
The single bench of the Bombay High Court has granted leave to appeal in a cheque dishonor case under the Negotiable Instruments Act, 1881, citing the ongoing tax audit, justified absence, and the...
Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]
The Delhi Bench of High Court has granted bail ruling against Directorate of Revenue Intelligence (DRI) holding that the prolonged incarceration of accused would override the statutory restriction...
![Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Prolonged-Incarceration-of-Accused-Accused-Statutory-Restriction-NDPS-Act-DRI-Delhi-HC-Grants-Bail-taxscan.jpg "Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]")
Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]
A Single Bench of Justice G. Anupama Chakravarthy of Telangana High Court reduced the surety amount imposed by the Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 on grounds that the offender...
![Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Economic-Offender-found-Financially-Poor-Economic-Offender-Financially-Poor-Telangana-High-Court-Economic-Offences-Court-Economic-Offences-Taxscan.jpg "Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]")
No Proof that Seized Areca nuts will not be used for Human Consumption: Gauhati HC quashes Zimma Petition [Read Order]
The Gauhati High Court quashed zimma petition on the ground of absence of proof that the seized areca nuts will not be used for human consumption. During investigation Police also seized other 107...
![No Proof that Seized Areca nuts will not be used for Human Consumption: Gauhati HC quashes Zimma Petition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Seized-Areca-nuts-Seized-Areca-nuts-Proof-Human-Consumption-Gauhati-High-Court-Zimma-petition-Petition-Taxscan.jpg "No Proof that Seized Areca nuts will not be used for Human Consumption: Gauhati HC quashes Zimma Petition [Read Order]")
Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous Imprisonment
The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction,...
