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Continuation of Prosecution u/s 276C(1) Not Valid When Penalty Proceedings on Same Facts Have Been Quashed: Madras HC [Read Order]

Kavi Priya

In a recent ruling, the Madras High Court held that prosecution under Section 276C(1) of the Income Tax Act cannot continue when the penalty...

Punjab & Haryana HC stays Proceedings under SARFAESI Act, till next hearing, subject to Depositing a...

Delhi HC upholds Bail of ₹61 Crore GST ITC Fraud Accused, Notes Fulfilment of Triple Test Conditions...

S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled...

Delhi HC upholds Conviction u/s 276 C(2) of Income Tax Act citing, Nonpayment of Income Tax Returns...

Mere delay in Filing Applications For Recall or Review Cannot be a Reason for Rejecting Petition on Technical Ground of Delay: Bombay HC [Read Order]

In a recent case, the Bombay High Court held that mere delay in filing applications for recall or review cannot be a reason for rejecting petition on the technical ground of delay. Shaila Clubs...

Delhi HC dismisses Petition Challenging Bail in Rs.200 Crore fake GST invoice Case: Statutory Bail u/s 167 Recognized as Constitutional Right [Read Order]

In a recent ruling, the Delhi High Court held that the Commissioner of Central Tax, GST Delhi (West) dismissed a petition challenging bail in a Rs. 200 crore fake GST invoice case. In this case,...

Excise Duty Evasion: Gujarat HC quashes Criminal Proceedings in Absence of Legally Enforceable Debt on Date of Issue of Cheque [Read Order]

The Gujarat High Court quashed criminal proceedings on excise duty evasion in the absence of legally enforceable deb on the date of issue of cheque. Anil Govindbhai Metaliya, the applicant prayed...

Fake ITC claim worth Rs. 24 crores: Delhi Court dismisses Bail Plea of GST Accused

The bail request made by the accused who fraudulently claimed Input Tax Credit worth Rs. 24 Crores was dismissed by the Delhi Chief Metropolitan Magistrate (CMM), presided over by Judge Snigdha...

GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]

The Patiala House Court refused to grant the bail to a person accused of wrongfully availing the ITC to the tune of Rs.12.82 Crores. On behalf of the accused, Sanyam Mittal surrendered cum third...

GST: Bombay High Court grants Bail to person alleged of availing inadmissible ITC to extent of Rs.191.66 cr [Read Order]

The Bombay High Court granted the bail to the person alleged to have availed inadmissible ITC to the extent of Rs.191.66 crores. The petitioner, Daulat Samirmal Mehta has pleaded to be released on...