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![Reopening of Assessment valid as Assessee is beneficiary of Accommodation entry after Inquiries, Investigation: Gujarat High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/08/Assessment-accommodation-entry-Gujarat-High-Court-Taxscan.jpg "Reopening of Assessment valid as Assessee is beneficiary of Accommodation entry after Inquiries, Investigation: Gujarat High Court [Read Judgment]")
Reopening of Assessment valid as Assessee is beneficiary of Accommodation entry after Inquiries, Investigation: Gujarat High Court [Read Judgment]
The Gujarat High Court ruled that the reopening of the Assessment was valid as the assessee is beneficiary of accommodation entry after inquiries and...
![GST Authority not to take coercive measures, ensure no invasion of privacy takes place while Investigation: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Authority-GST-Gujarat-High-Court-GST-Investigation-Coercive-Measures-Taxscan.jpeg "GST Authority not to take coercive measures, ensure no invasion of privacy takes place while Investigation: Delhi High Court [Read Order]")
![Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Delhi-High-court-grants-bail-person-accused-manipulating-stocks-inventories-fraud-Taxscan.jpg "Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]")
![Gujarat High Court set aside rejection of SVLDRS application for ineligibility under Investigation, Enquiry, Audit [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/SVLDRS-Gujarat-High-Cour-t-Dupont-Investigation-Enquiry-Audit-Taxscan.jpg "Gujarat High Court set aside rejection of SVLDRS application for ineligibility under Investigation, Enquiry, Audit [Read Order]")
![GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Patiala-House-court-bail-ITC-taxscan.jpg "GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]")
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]")
Gujarat High Court refuses to direct GST Authority to give back the Credit of ITC during Inquiry or Investigation [Read Judgment]
The Gujarat High Court while granting 6 weeks time to the GST Authority for the investigation refused to direct the GST Authority to give back the credit of the ITC during inquiry or investigation. ...
![Gujarat High Court refuses to direct GST Authority to give back the Credit of ITC during Inquiry or Investigation [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/12/Gujarat-High-Court-GST-Authority-ITC-inquiry-investigation-GST-Taxscan.jpeg "Gujarat High Court refuses to direct GST Authority to give back the Credit of ITC during Inquiry or Investigation [Read Judgment]")
![Bail to GST Offender If Investigation not completed within 3 Months: Rajasthan HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/05/ITC-Bail-Rajasthan-High-Court-Taxscan.jpeg "Bail to GST Offender If Investigation not completed within 3 Months: Rajasthan HC [Read Order]")
![Gujarat HC directs thorough Investigation against vexatious ITC claim of Rs. 60 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/CBIC-Input-Tax-Credit-Recovery-GST-GSTN-Taxscan.jpg "Gujarat HC directs thorough Investigation against vexatious ITC claim of Rs. 60 cr [Read Order]")
