![Orissa HC grants Bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Orissa-High-Court-grants-bail-CA-alleged-bogus-ITC-Taxscan.jpg "Orissa HC grants Bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Cr [Read Order]")
Orissa HC grants Bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Cr [Read Order]
The Orissa High Court granted bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Crores. The petitioner, Amit Kumar Agarwal is...
Court refuses to grant bail to CA alleged of Smuggling Diamonds and Gold worth Rs. 348 cr [Read Order]
The court refused to grant bail to CA alleged of smuggling diamonds and gold worth Rs. 348 crores. The Chartered Accountant (CA) Ravindra Kumar, a resident of Jhunjhunu and Omprakash, a resident...
![Court refuses to grant bail to CA alleged of Smuggling Diamonds and Gold worth Rs. 348 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/bail-CA-Smuggling-Diamonds-and-Gold-Taxscan.jpeg "Court refuses to grant bail to CA alleged of Smuggling Diamonds and Gold worth Rs. 348 cr [Read Order]")
Bombay High Court grants Anticipatory Bail to Chartered Accountant alleged for submitting a Bogus Surety [Read Order]
The Bombay High Court granted Anticipatory Bail to Chartered Accountants (CA) alleged for submitting a bogus surety. It has been alleged against the applicant, Behram Maneck Pardiwala who is a CA...
Kerala High Court allows CA alleged of dishonestly preparing Loan Application in Name of Non-Existing Company to file Discharge Application [Read Order]
The Kerala High Court allowed the CA alleged of dishonestly preparing loan applications in the name of a non-existing company to file a Discharge Application. The accused, Thomas Cherian being a...
Maharashtra Customs issues Public Notice for Utilisation of MEIS Scrip for Import in absence of Mandatory Recording of Transfer details facility on DGFT website
The Maharashtra Customs Authority issued the Public Notice for utilisation of MEIS scrip for import in absence of mandatory recording of transfer details facility on DGFT website. DGFT phased out...
