![Statements Recorded during Investigation to be admissible should stand test u/s 9D of Central Excise Act: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Statements-Investigation-Central-Excise-Act-CESTAT-customs-Excise-service-Tax-taxscan.jpg "Statements Recorded during Investigation to be admissible should stand test u/s 9D of Central Excise Act: CESTAT [Read Order]")
Statements Recorded during Investigation to be admissible should stand test u/s 9D of Central Excise Act: CESTAT [Read Order]
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), ruled that Statements recorded during the investigation to be...
![GST: Commencement of Investigation is a Judicial Bar for Advance Ruling, says AAAR [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Commencement-Investigation-Judicial-Bar-AAAR-TAXSCAN.jpg "GST: Commencement of Investigation is a Judicial Bar for Advance Ruling, says AAAR [Read Order]")
![GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Evasion-Uttarakhand-HC-Anticipatory-Bail-Investigation-taxscan.jpg "GST Evasion: Uttarakhand HC denies Anticipatory Bail due to Non Co-operation during Investigation [Read Order]")
![Seized Betel Nuts being perishable in nature, not required for Investigation: Gauhati High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/betel-nuts-investigation-Gauhati-High-Court-taxscan.jpeg "Seized Betel Nuts being perishable in nature, not required for Investigation: Gauhati High Court [Read Order]")
![Delayed Refund of Excise Duty paid during Investigation eligible for Interest: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Refund-Excise-Duty-Investigation-Interest-CESTAT-taxscan.jpeg "Delayed Refund of Excise Duty paid during Investigation eligible for Interest: CESTAT [Read Order]")
No Compulsory Recovery of GST Dues during Search & Investigation: Taxpayers have Option to Pay Dues through Portal, GST Dept Clarifies [Read Circular]
The GST department has clarified that there is no mandatory recovery of tax dues during the course of search or inspection or investigation proceedings and the taxpayers have option to pay the GST...
![No Compulsory Recovery of GST Dues during Search & Investigation: Taxpayers have Option to Pay Dues through Portal, GST Dept Clarifies [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/05/Recovery-GST-Investigation-Taxpayers-GST-Dept-taxscan.jpeg "No Compulsory Recovery of GST Dues during Search & Investigation: Taxpayers have Option to Pay Dues through Portal, GST Dept Clarifies [Read Circular]")
CBDT Circular prohibiting Freebies to Doctors does not applicable to Distributor of Generic Medicines, without Evidence: ITAT [Read Order]
The Income Tax Appellate Tribunal (ITAT), Chennai bench has held that the circular issued by the Central Board of Direct Taxes (CBDT) prohibiting freebies to doctors by pharma companies has no...
![CBDT Circular prohibiting Freebies to Doctors does not applicable to Distributor of Generic Medicines, without Evidence: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/CBDT-Circular-Distributor-Generic-Medicines-Evidence-ITAT-taxscan.jpeg "CBDT Circular prohibiting Freebies to Doctors does not applicable to Distributor of Generic Medicines, without Evidence: ITAT [Read Order]")
No Handover of Property after Registration due to Non-receipt of Sale Consideration: ITAT orders for Investigation by Income Tax Dept [Read Order]
The Delhi bench of the Income Tax Appellate Tribunal (ITAT) has ordered the income tax department to conduct an investigation on a matter where the property has been handed over inspite of the...
![No Handover of Property after Registration due to Non-receipt of Sale Consideration: ITAT orders for Investigation by Income Tax Dept [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/Handover-of-Property-property-Registration-Non-receipt-Sale-Consideration-sale-ITAT-Investigation-income-tax-department-Taxscan.jpeg "No Handover of Property after Registration due to Non-receipt of Sale Consideration: ITAT orders for Investigation by Income Tax Dept [Read Order]")
Proceedings u/s 12A of SEBI Act should be Initiated within Reasonable Time: SAT quashes Order Passed by the AO [Read Order]
The Mumbai Securities Appellate Tribunal ( SAT ) has held that proceedings u/s 12A of the Securities and Exchange Board of India (SEBI) Act should be initiated within a reasonable time; Securities...
![Proceedings u/s 12A of SEBI Act should be Initiated within Reasonable Time: SAT quashes Order Passed by the AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Proceedings-SEBI-Act-Reasonable-Time-Appellate-Tribunal-Order-AO-Taxscan.jpg "Proceedings u/s 12A of SEBI Act should be Initiated within Reasonable Time: SAT quashes Order Passed by the AO [Read Order]")
Arrest of Mohammed Nawab Mohammed Islam Malik: PMLA Court refuses to grant Bail, Sent to Custody [Read Order]
The PMLA Court, Bombay has extended the custody of Maharashtra state minorities and skill development minister Mohammed Nawab Mohammed Islam Malik till 3rd March 2022, refusing to grant bail stating...
