![Cheque Dishonouring Case become Invalid when cause of Action arose after Declaration of Moratorium under IBC Moratorium: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2025/03/IBC-Supreme-Court-Cheque-Dishonouring-Case-taxscan.jpg "Cheque Dishonouring Case become Invalid when cause of Action arose after Declaration of Moratorium under IBC Moratorium: Supreme Court [Read Judgement]")
Cheque Dishonouring Case become Invalid when cause of Action arose after Declaration of Moratorium under IBC Moratorium: Supreme Court [Read Judgement]
The Supreme Court ruled that proceedings under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) against the former director of the...
![Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/Criminal-Proceedings-Individual-Causing-GST-Patna-HC-Anticipatory-Bail-Entire-Amount-Deposited-Cash-taxscan.jpg "Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [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]")
No Arrest to be made by GST Officers on Suspicion: Supreme Court highlights Requirement of Verifiable Material to Substantiate
The Supreme Court Bench of Justices Sanjiv Khanna, MM Sundresh, and Bela M Trivedi made several critical observations regarding the powers and procedures related to arrests by GST (Goods and Services...
Police cannot file FIR based Solely on Seizure Panchnama: Karnataka HC acquits accused u/s 32, 34, 38A of Excise Act [Read Order]
The Karnataka High Court, through a ruling by Justice S Rachaiah, has acquitted two accused in a case related to alleged offenses under Sections 32, 34, and 38-A of the Karnataka Excise Act. The...
![Police cannot file FIR based Solely on Seizure Panchnama: Karnataka HC acquits accused u/s 32, 34, 38A of Excise Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/04/Police-file-FIR-Solely-on-Seizure-Panchnama-Karnataka-HC-Excise-Act-taxscan.jpg "Police cannot file FIR based Solely on Seizure Panchnama: Karnataka HC acquits accused u/s 32, 34, 38A of Excise Act [Read Order]")
Remedy for Pre-Trial Arrest u/s 69 of CGST Act is to Invoke Writ Petition; not Anticipatory Bail: Supreme Court [Read Judgment]
In a recent judgment, a Division Bench comprising Justice J.B. Pardiwala and Justice Prashant Kumar Mishra of the Supreme Court ruled that for a person summoned under Section 69 of the Central Goods...
Delhi Sessions Court Orders Investigation Against ED Assistant Director and Other officers for Unjustified Imprisonment of Accused for 17 days
A Sessions Court in Delhi ordered the Director of Directorate of Enforcement (ED) for conducting an inquiry against an investigating officer, who being an Assistant Director-rank officer, and his...
Filing of Supplementary Charge Sheet insufficient to Deny Bail in Money Laundering Matters: Gauhati HC [Read Order]
A Single Bench of Gauhati High Court has recently held that, filing of supplementary charge sheet by the State is not a sufficient ground to deny bail to the accused in money laundering cases. The...
