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Allegation of Illegal Gratification u/s 13(1)(d) of Prevention of Corruption Act with uncorroborated Evidence is not Conclusive: Karnataka HC [Read Order]

Yogitha S. Yogesh

The Karnataka High Court held that the allegation of illegal gratification under section 13 (1)(d) of the Prevention of Corruption Act, 1988 with...

CBDT Releases Comprehensive FAQs on Guidelines for Compounding of Offences under Income Tax Act...

Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds...

Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence:...

Possession of Ornaments, not an Offence: CESTAT allows to Release of Gold Balas from Custody [Read...

Seriousness of Offences Alone, Not Conclusive of the Applicant's Entitlement to Bail: Allahabad High Court [Read Order]

The Allahabad High Court has, recently while granting bail to a GST accused, held that seriousness of the offences alone cannot be conclusive of the applicant’s entitlement to bail. The aforesaid...

CBDT issues Guidelines for Compounding of Offences [Read Circular]

The Central Board of Direct Taxes (CBDT) has issued the guidelines applicable for the compounding of offences under the Income Tax Act, 1961. Compounding of offences, in general, is not a matter...

GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]

The Rajasthan High Court, on Thursday granted bail to an accused person arrested for allegedly involved in a GST evasion case worth Rs. 8.64 Crores. The petitioner, Mr. Kamal Chand was arrested on...

GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]

The Additional Sessions Judge, Gurugram has denied bail application of an accused of GST scam allegedly involved in availing and passing on fraudulent ITC to non-existing companies. As per the...

A Director not involved in Day-to-Day Affairs of Company cannot be Prosecuted for Cheque Bounce Cases: Allahabad HC [Read Order]

The Allahabad High Court has held that a director, who is not involved in the day to day affairs of a company, cannot be prosecuted for the offence under section 138 (Dishonour of cheque for...

NI Act - Director - Affairs of Company - Cheque - Allahabad HC - taxscan

Dept shall prove “Abetment of Offence” to attract Confiscation of Goods: CESTAT [Read Order]

The Chennai bench of the CESTAT has held that in order to attract the provisions relating to confiscation of goods under section 113 of the Customs Act, 1962, the department shall prove the abetment...

GST Fraud: Anticipatory Bail does not arise for an Offence which is Bailable, but for Non-Bailable and Cognizable Offences, says Allahabad High Court [Read Order]

The Allahabad High court has held that Anticipatory Bail does not arise for an offence which is bailable, but for non-bailable and cognizable offences. The anticipatory bail application under...