![Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069970-failure-of-duty-bombay-hc-bombay-hc-fines-uidai-uidai-gst-aadhaar-pan-identity-fraud-case-taxscan.webp "Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]")
"Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]
In a recent judgment, the Bombay High Court criticised and imposed penalty on multiple government bodies, including the Unique Identification ...
Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]
The Jharkhand High Court at Ranchi has recently dismissed the contempt petition of Directorate General of Goods and Services Tax (Intelligence), filed instead of pursuing arrest or other coercive...
![Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Accused-Fraud-case-DG-GST-GST-contempt-case-taxscan.jpg "Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]")
Charge Sanction Form Certified by Chartered Accountant as 'Professional Duty', No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]
While quashing the criminal proceedings against a Chartered Accountant in a bank fraud case, the Orissa High Court has held that the certification of charge sanction form 17 with the Registrar of...
![Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Chartered-Accountant-Professional-Duty-Criminal-Liability-Bank-Fraud-Case-Orissa-HC-taxscan.jpg "Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]")
RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read Order]
The Delhi court rejected the second bail application of Malvinder Mohan Singh, erstwhile promoter of Religare Enterprises Ltd (REL), in an alleged fraud case entailing an amount of around Rs Rs.2397...
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
The Mumbai Court said that the CBI can not stop Chartered Accountant (CA) involved in fraud cases from going abroad, if the court gives its nod. The Indian Chartered Accountant, Jatin Mehta who is...
Companies (Amendment) Bill, 2020: Step to Decriminalise Minor Procedural Lapses introduced in Lok Sabha [Read Bill]
The Government of India has introduced the Companies (Amendment) Bill, 2020 in Lok Sabha with the motive to decriminalise the procedural lapses. The Government of India with the objective to ease the...
![Companies (Amendment) Bill, 2020: Step to Decriminalise Minor Procedural Lapses introduced in Lok Sabha [Read Bill]](https://www.taxscan.in/wp-content/uploads/2017/07/Companies-Act-Taxscan.jpg "Companies (Amendment) Bill, 2020: Step to Decriminalise Minor Procedural Lapses introduced in Lok Sabha [Read Bill]")