![FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/FIR-Registered-in-Entry-Tax-Evasion-Cases-in-the-Absence-of-Provision-in-VAT-Act-Punjab-Haryana-HC-TAXSCAN.jpg "FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]")
FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]
The High Court of Punjab and Haryana at Chandigarh has recently held that in case of tax evasion FIR cannot be registered as the VAT Act does not...
![Fraud of Rs. 20 Lakh and Jewellery by Pretending as Income Tax Officer: Patna HC Grants Bail to Accused After 9 Months in Custody [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Fraud-Jewellery-by-Pretending-as-Income-Tax-Officer-Patna-HC-Grants-Bail-to-Accused-TAXSCAN.jpg "Fraud of Rs. 20 Lakh and Jewellery by Pretending as Income Tax Officer: Patna HC Grants Bail to Accused After 9 Months in Custody [Read Order]")
![Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Prohibition-Order-Assessee-Bank-Officials-Patna-HC-FIR-HDFC-Bank-Taxscan.jpeg "Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]")
![Unascertained Liability cannot be allowed as Embezzlement Losses in computing Business Income: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Unascertained-Liability-Embezzlement-Losses-computing-Business-Income-ITAT.jpeg "Unascertained Liability cannot be allowed as Embezzlement Losses in computing Business Income: ITAT [Read Order]")
Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]
The Kerala High Court while releasing the unaccounted cash with Rs. 50 lakhs to the Income Tax Department held that Balance of Convenience to be taken into account for deciding interim custody of...
![Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Balance-Of-Convenience-Account-Interim-Custody-Seized-Articles-Kerala-High-Court-Inaccounted-cash-Income-Tax-Dept-Taxscan.jpeg "Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]")
Bombay HC allows PMLA Authority to pass Attachment order of Anil Deshmukh's Assets Worth Rs.4.2 cr, but restrains Authority from taking any coercive Step
The Bombay High Court allowed the Prevention of Money Laundering Act Authority to pass attachment order in respect of assets of Anil Deshmukh, former Maharashtra home minister worth Rs.4.2 crore, but...
Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]
The Karnataka High Court while quashing the FIR held that the police cannot register FIR against Tax Officers, demand diary seized during search. The petition was filed by the Director General...
![Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Karnataka-High-Court-FIR-FIR-Tax-Officer-seized-Karnataka-Taxscan.jpg "Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]")
Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]
The Excise and Taxation Commissioner, Haryana issued instructions regarding the allocation of roadside checking duty to ETOs and filing of FIR by field officers. It has been decided by the State...
![Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]](https://www.taxscan.in/wp-content/uploads/2021/02/Excise-Commissioner-of-Haryana-roadside-checking-duty-ETOs-Taxscan.jpeg "Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]")
Complaints / FIRs filed on Economic Offences must be disposed of properly: Madhya Pradesh High Court issues directions to Police [Read Order]
The Madhya Pradesh High Court issued the directions to the Police Officers said that the Complaints/FIRs filed in respect of economic offences must be disposed of properly. Number of petitions are...
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
The Delhi High Court while denying relief to the accused of Money Laundering held that where the investigation is complete and charge-sheet filed, superior courts should not reopen the investigation....
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")