Merely because Proceedings under PMLA Act have been Dropped against some Individuals does not drop Proceedings against Co Accused: Delhi HC dismisses Writ Petition [Read Order]
The Delhi High Court has held that merely because proceedings under the Prevention of Money Laundering Act, 2002 ( PMLA Act ) have been dropped...
![Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Gujarat-High-Court-Gujarat-High-Court-upholds-Discharge-of-Oil-Companies-Special-Judge-Selling-High-Speed-Diesel-TAXSCAN.jpg "Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]")
![Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Corruption-Charges-Sales-Tax-Assistant-Commissioner-Suicide-Delhi-HC-Proceedings-TAXSCAN.jpg "Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]")
Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]
The Calcutta High Court quashed the investigation proceedings under section 385 of the Indian Penal Code,1860 on the ground of no dishonest intention for collecting the subscription fee from the...
![Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Zee-Entertainment-Enterprises-Calcutta-HC-Quashes-Investigation-proceedings-filed-Investigation-proceedings-filed-IPC-Collecting-Subscription-Fee-from-DPO-taxscan.jpg "Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]")
Allegation of Sale of HSD at Concessional Sales Tax Rate Without Permission from Ministry of Petroleum & Natural Gas: Gujarat HC Dismisses Revision Petition on Lack of Evidence
The Gujarat High Court dismissed revision petition filed on lack of evidence on the basis of allegation of sale of High-Speed Diesel (HSD) at concessional sales tax rate without permission from...
Evasion of Tax Payment by Smuggling Coal to Different States: Gauhati HC rejects Petition praying to quash FIRÂ [Read Order]
Gauhati High Court (HC) of bench Justice Susmita Phukan Khaund rejected the petition praying to quash FIR filed against the petitioner for evading tax payment from the government by smuggling coal to...
Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]
The bail plea by the wife of an Ex-income Tax Commissioner was rejected by the Jharkhand High Court in a case relating to disproportionate assets. The bail applicant was in custody since 07 December...
![Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-High-Court-Bail-Plea-Ex-IT-Commissioner-IT-Commissioner-Disproportionate-Assets-Taxscan.jpg "Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]")