Breaking Client-Confidentiality: Mumbai Police arrests CA in Defamation Case for giving Confidential Documents to Post on X
In a recent development, a Chartered Accountant based in Mumbai, has been apprehended by the Mumbai police's Crime Intelligence Unit ( CIU ). Jain is...
Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]
The Gujarat High Court rejected the application for pre-arrest bail as the benefit of was obtained by input tax credit (ITC) illegally opened GST Account on basis of false and fabricated documents. ...
![Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/ITC-GST-Account-Fabricated-Documents-Gujarat-High-Court-Pre-Arrest-Bail-Illegally-opened-GST-Account-taxscan.jpg "Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]")
Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]
The Punjab and Haryana High Court granted bail to the accused in the matter of fraudulent procurement of Rs 29 lakhs value added tax (VAT) refund by the use of false and fabricated documents. ...
![Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Fraudulent-Procurement-VAT-Refund-Fabricated-Documents-Punjab-and-Haryana-HC-Bail-Refund-punjab-haryana-high-court-TAXSCAN.jpg "Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]")
UAPA and PMLA cannot be Invoked by Writing letter from SSP: Punjab and Haryana HC directs to consider Reinstatement of Police Acquitted in UAPA Case [Read Order]
The Punjab and Haryana High Court directed to consider Reinstatement of Police Acquitted in Unlawful Activity (Prevention) Act, 1967 (UAPA) Case and observed that UAPA and Prevention of Money...
![Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Collection-of-Tax-Gujarat-High-Court-Motor-Vehicles-Act-Motor-Vehicles-Tax-Tax-news-taxscan.jpg "Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]")
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
The Directorate of Enforcement (ED) has filed a Prosecution Complaint on 18.11.2023 before the Special Court (PMLA), Dehradun, against the directors of M/s Pushpanjali Realms & Infratech Ltd. and...
6.04 Crores loss to State Exchequer through Fake Tax Payer's Firm: Allahabad HC grants Anticipatory Bail [Read Order]
The Allahabad High Court granted anticipatory bail to the case which caused 6.04 Crores loss to the state exchequer through a fake tax payer's firm. The applicant, Madhur Marwah filed the...
