![VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/VAT-High-court-Punjab-and-Haryana-High-Court-Value-Added-Tax-Regular-Bail-VAT-Refund-allegation-taxscan.jpg "VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]")
VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]
In a recent case, the Punjab and Haryana High Court allowed regular bail on completion of investigation on the allegation of Value Added Tax ( VAT )...
Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]
The Orissa High Court recently observed that the police is not authorized to investigate matter unless being specially permitted under the Prevention of Money Laundering Act, 2002 (PMLA). The bail...
![Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Police-not-Authorized-to-Investigate-Matter-Police-not-Authorized-Police-Specially-Permitted-under-PMLA-PMLA-Orissa-High-Court-Taxscan.jpg "Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]")
FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]
The High Court of Punjab and Haryana at Chandigarh has recently held that in case of tax evasion FIR cannot be registered as the VAT Act does not have provisions authorizing the same. Petitioner...
![FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/FIR-Registered-in-Entry-Tax-Evasion-Cases-in-the-Absence-of-Provision-in-VAT-Act-Punjab-Haryana-HC-TAXSCAN.jpg "FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]")
State unjustified in restricting Individual's Right to Travel Abroad on failure to establish right would be 'detrimental to Economic Interests of India': Delhi HC [Read Order]
The Delhi High Court held that the state is unjustified in restricting individual's right to travel abroad on failure to establish rights that would be 'detrimental to economic interests of...
![State unjustified in restricting Individuals Right to Travel Abroad on failure to establish right would be detrimental to Economic Interests of India: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/State-Unjustified-Individuals-right-Travel-abroad-Failure-Establish-right-Economic-interests-Detrimental-to-economic-interests-of-India-Delhi-High-Court-Taxscan.jpg "State unjustified in restricting Individuals Right to Travel Abroad on failure to establish right would be detrimental to Economic Interests of India: Delhi HC [Read Order]")
Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]
In a major Setback to the a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government, the Supreme Court while reviving FIR held that...
![Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/10/Preliminary-Enquiry-CBI-Corruption-case-Supreme-Course-FIR-Income-Tax-Commissioner-Taxscan.jpeg "Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]")
