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...
![Reasonable Belief of Commission of Offense u/s 132 of GST Act: Kerala HC upholds Arrest by GST Authorities u/s 69, denies Bail in Rs. 6.4 Cr Tax Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Reasonable-Belief-Commission-of-Offense-Kerala-High-Court-TAXSCAN.jpg "Reasonable Belief of Commission of Offense u/s 132 of GST Act: Kerala HC upholds Arrest by GST Authorities u/s 69, denies Bail in Rs. 6.4 Cr Tax Evasion [Read Order]")
Diversion of Crores of Loan Amount to Shell Companies Based on Fake Bills Generated Without any Genuine Business Transaction: Supreme Court Refuses to Grant Bail [Read Order]
The Supreme Court of India refused to grant bail on the economic offence of diversion of crores of loan amount to shell companies based on fake bills generated without any genuine business...
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]
The Gujarat High Court granted anticipatory bail to public servant arrested under Prevention of Corruption on no need of custodial interrogation. By way of the present application under Section...
![Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Gujarat-Highcourt-grants-Anticipatory-Bail-to-Public-Servant-Arrested-Public-Servant-Arrested-Anticipatory-Bail-Gujarat-Highcourt-Prevention-of-Corruption-Custodial-Interrogation-taxscan.jpg "Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]")
Former Excise & Customs Deputy Commissioner to Pay 2.5 Cr Fine, 2 Years Rigorous Imprisonment in Disproportionate Assets Case
In a disproportionate assets case, a customs officer and his family have been convicted by a CBI court in Kochi. The Calicut Customs deputy commissioner, P.R. Vijayan, along with his wife and three...
