![Madhya Pradesh HC grants Bail to Pakistani National accused of GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-Evasion-Pakistani-National-Madhya-Pradesh-High-Court-Bail-Taxscan.jpg "Madhya Pradesh HC grants Bail to Pakistani National accused of GST Evasion [Read Order]")
Madhya Pradesh HC grants Bail to Pakistani National accused of GST Evasion [Read Order]
The Madhya Pradesh High Court recently granted the bail to the Pakistani National who is the accused in the Goods and Service Tax (GST) evasion on...
![Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/08/GST-evasion-GST-Bail-Taxscan.jpg "Madhya Pradesh HC grants Bail to persons accused of GST evasion of Rs. 225 Crores [Read Order]")
![Madhya Pradesh HC quashes CST Assessment since No Opportunity of Cross-Examination was allowed to Dealer [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/02/Incriminating-Material-Madhya-Pradesh-High-Court-Taxscan.jpg "Madhya Pradesh HC quashes CST Assessment since No Opportunity of Cross-Examination was allowed to Dealer [Read Judgment]")
![Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/GST-Evasion-ITC-Fraud-Case-Taxscan.jpg "Madhya Pradesh HC grants Bail to alleged GST Offender, kept in Jail with COVID-19 Infected Persons [Read Order]")
Madhya Pradesh High Court dismisses Petition Challenging Attachment of Benami Properties [Read Order]
The Madhya Pradesh High Court dismisses a writ petition challenging the legality and validity of attachment of Benami Properties and Provisional Attachment Order. The division bench comprising of...
![Madhya Pradesh High Court dismisses Petition Challenging Attachment of Benami Properties [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/01/Madhya-Pradesh-High-Court-Taxscan.jpg "Madhya Pradesh High Court dismisses Petition Challenging Attachment of Benami Properties [Read Order]")
Non-Filing of Return and Non-Payment of GST within due date is an Offence: Madhya Pradesh High Court denies Bail [Read Order]
The Madhya Pradesh High Court has ruled that Non-filing of Return and Non-payment of GST within the due date is an Offence. While denying the Bail Application, the Court also observed that the...
![Non-Filing of Return and Non-Payment of GST within due date is an Offence: Madhya Pradesh High Court denies Bail [Read Order]](/images/placeholder.jpg "Non-Filing of Return and Non-Payment of GST within due date is an Offence: Madhya Pradesh High Court denies Bail [Read Order]")
![Madhya Pradesh HC upholds Retrospective Application of the Benami Law [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/12/Benami-Law-Madhya-Pradesh-High-Court-Taxscan.jpg "Madhya Pradesh HC upholds Retrospective Application of the Benami Law [Read Judgment]")
GSTR-1 is declaration of Tax Liability and GSTR-3B is Evidence of Actual Payment, says Madhya Pradesh HC [Read Order]
The Madhya Pradesh High Court held that the GSTR-1 is the declaration of tax liability and GSTR-3B is evidence of actual payment. The High Court, while deciding the case of Kabeer Reality Private...
![GSTR-1 is declaration of Tax Liability and GSTR-3B is Evidence of Actual Payment, says Madhya Pradesh HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/08/GSTR-1-Taxscan.jpg "GSTR-1 is declaration of Tax Liability and GSTR-3B is Evidence of Actual Payment, says Madhya Pradesh HC [Read Order]")
Willful Defaulter under RBI Act can’t be represented through Advocate / Chartered Accountants: Madhya Pradesh HC [Read Judgment]
The Madhya Pradesh High Court has held that a ‘willful defaulter’ under the Reserve Bank of India (RBI) cannot be represented through the lawyers or Chartered Accountants. The State Bank of India has...
Seeking Unnecessary Adjournments by Lawyers amount to Professional Misconduct: Madhya Pradesh High Court [Read Judgment]
The Madhya Pradesh High Court has held that seeking unnecessary adjournments by the Advocates would amount to professional misconduct. While hearing the petition in a civil suit, Justice Gurpal Singh...
Information that Dummy Concern used to route Unaccounted Money sufficient to Re-open Assessment: Madhya Pradesh High Court [Read Judgment]
A two-judge bench of the Madhya Pradesh High Court has held that the allegation that assessee is a dummy concern used to route unaccounted money by way of bogus share application money is sufficient...