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Money Laundering Case: Delhi HC Grants Interim Protection to M3M Owner Basant Bansal [Read Order]
The Delhi High Court granted interim protection to M3M owner Basant Bansal in the money laundering case. The applicant, Basant Bansal has...
![Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Sameer-Mahandru-Bail-Delhi-Excise-Policy-Case-Delhi-HC-grants-Interim-Bail-under-PMLA-TAXSCAN.jpg "Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]")
![Haj is not merely Holiday but Religious Practice and Faith: Delhi HC Stays Proceedings against HGOs on payment of GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Haj-is-not-merely-a-Holiday-Religious-Practice-and-Faith-Delhi-HC-Stays-Proceedings-HGOs-TAXSCAN.jpg "Haj is not merely Holiday but Religious Practice and Faith: Delhi HC Stays Proceedings against HGOs on payment of GST [Read Order]")
![Proceedings u/s 135(1)(a) of Customs Act cant be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Customs-Act-goods-HC-taxscan.jpeg "Proceedings u/s 135(1)(a) of Customs Act cant be initiated against Value of Goods less than Rs.1 Cr: Delhi HC [Read Order]")
![“Notice of Complaint should issue separately to Company and its members to initiate proceedings u/s 138 of Negotiable Instrument Act”: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Notice-of-Complaint-members-Negotiable-Instrument-Act-HC-taxscan-1.jpg "“Notice of Complaint should issue separately to Company and its members to initiate proceedings u/s 138 of Negotiable Instrument Act”: Delhi HC [Read Order]")
GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]
The Delhi High Court has granted anticipatory bail to a person accused of fraudulently availing and passing on fake Input Tax Credit (ITC) worth Rs. 72 Crores. The petitioner is one of the...
![GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Delhi-High-Court-Anticipatory-Bail-Taxscan.jpg "GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]")