![Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Chhattisgarh-High-court-Anticipatory-Bail-Bail-Businessman-Sunil-Kumar-Aggarwal-Chhattisgarh-Coal-Scam-Case-Taxscan.jpg "Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]")
Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]
The Chhattisgarh High Court rejected an Anticipatory Bail application of Businessman Sunil Kumar Aggarwal in association with the Chhattisgarh Coal...
![Bombay HC Rejects Pre-Arrest Bail on GST Offence in Absence of Corporation with Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Bombay-High-Court-Pre-Arrest-Bail-Bail-GST-GST-Offence-Corporation-Investigation-Taxscan.jpg "Bombay HC Rejects Pre-Arrest Bail on GST Offence in Absence of Corporation with Investigation [Read Order]")
Department cannot be permitted to take advantage of its own wrong: CESTAT directs Refund of Amount Deposited during Investigation [Read Order]
The Delhi Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has directed a refund of the amount deposited during the investigation holding that the department could not be...
![Department cannot be permitted to take advantage of its own wrong: CESTAT directs Refund of Amount Deposited during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Department-CESTAT-Refund-Refund-of-Amount-Deposited-Investigation-Taxscan.jpg "Department cannot be permitted to take advantage of its own wrong: CESTAT directs Refund of Amount Deposited during Investigation [Read Order]")
Completion of Investigation not a Condition Precedent for Eligibility under SVLDR Scheme 2019: Bombay HC [Read Order]
In a recent judgement, the High Court (HC) of Bombay has held that the completion of the Investigation is not a condition precedent for eligibility under the Sabka Vishwas (Legacy Dispute Resolution)...
![Completion of Investigation not a Condition Precedent for Eligibility under SVLDR Scheme 2019: Bombay HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Completion-Investigation-Condition-Eligibility-SVLDR-Scheme-SVLDR-Scheme-2019-Bombay-High-Court-Taxscan-1.jpg "Completion of Investigation not a Condition Precedent for Eligibility under SVLDR Scheme 2019: Bombay HC [Read Order]")
![Failure to Carry Investigation by AO: ITAT discredits Seized Loose Papers as Dumb Documents [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/investigation-AO-ITAT-loose-papers-dumb-documents-taxscan.jpeg "Failure to Carry Investigation by AO: ITAT discredits Seized Loose Papers as Dumb Documents [Read Order]")
Demand based on Audit without further Investigation is invalid: CESTAT quashes Service Tax demand [Read Order]
The Mumbai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), quashed service tax demand on the ground that demand based on audit without further investigation is invalid. ...
![Demand based on Audit without further Investigation is invalid: CESTAT quashes Service Tax demand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Demand-Audit-Investigation-CESTAT-Service-Tax-demand-Service-Tax-Customs-Excise-CESTAT-quashes-Service-Tax-demand-taxscan.jpg "Demand based on Audit without further Investigation is invalid: CESTAT quashes Service Tax demand [Read Order]")
Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous Imprisonment
The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction,...
![GST: Delhi HC allows Provisional Attachment of Bank Account during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Delhi-High-Court-Provisional-Attachment-of-Bank-Account-Attachment-of-Bank-Account-Investigation-taxscan-.jpg "GST: Delhi HC allows Provisional Attachment of Bank Account during Investigation [Read Order]")