![‘Abuse of Process of Law Cannot be Permitted’: MP HC Bars GST Authorities invoking IPC Provisions without applying GST Penal Provisions [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/09/GST-Madhya-Pradesh-HC-Abuse-of-Process-of-Law-GST-Authorities-IPC-Provisions-taxscan.jpg "‘Abuse of Process of Law Cannot be Permitted’: MP HC Bars GST Authorities invoking IPC Provisions without applying GST Penal Provisions [Read Order]")
‘Abuse of Process of Law Cannot be Permitted’: MP HC Bars GST Authorities invoking IPC Provisions without applying GST Penal Provisions [Read Order]
The Madhya Pradesh High Court has ruled that the GST authorities cannot invoke penal provisions under the Indian Penal Code ( IPC ) without applying...
![Prosecution not sustainable when Tax payable after Credit of prepaid Taxes less than Rs 3000: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Tax-payable-Prosecution-Sustainable-Prosecution-not-Sustainable-Credit-of-Prepaid-Taxes-Prepaid-Taxes-taxscan.jpg "Prosecution not sustainable when Tax payable after Credit of prepaid Taxes less than Rs 3000: Madras HC [Read Order]")
Prosecution for Wilful Tax Evasion has to be launched by Deputy Director of Income Tax once Sanction has been given to the Authority: Telangana HC [Read Order]
In a recent decision the Telangana High Court ruled that the prosecution has to be launched by Deputy Director of Income Tax once sanction has been given to the authority and not by the Assistant...
![Prosecution for Wilful Tax Evasion has to be launched by Deputy Director of Income Tax once Sanction has been given to the Authority: Telangana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Prosecution-Wilful-Tax-Evasion-launched-Deputy-Director-Income-Tax-Authority-Telangana-HC-taxscan.jpg "Prosecution for Wilful Tax Evasion has to be launched by Deputy Director of Income Tax once Sanction has been given to the Authority: Telangana HC [Read Order]")
Setting aside Penalty Order Leads to Automatic Quashing of Prosecution u/s 276C (1) of Income Tax Act: Jharkhand HC [Read Order]
In a major decision a Single Bench of the Jharkhand High Court observed that setting aside penalty order leads to automatic quashing of prosecution under Section 276C (1) of the Income Tax Act, 1961....
![Setting aside Penalty Order Leads to Automatic Quashing of Prosecution u/s 276C (1) of Income Tax Act: Jharkhand HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Setting-aside-Penalty-Order-Penalty-Order-Automatic-quashing-of-Prosecution-Prosecution-Income-Tax-Act-Jharkhand-High-Court-taxscan.jpg "Setting aside Penalty Order Leads to Automatic Quashing of Prosecution u/s 276C (1) of Income Tax Act: Jharkhand HC [Read Order]")
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
In a recent decision the Punjab and Haryana High Court ruled that the veracity of the prosecution case of offence under Prevention of Money Laundering Act, 2002 (PMLA) shall be established during the...
Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]
The Bombay High Court has recently granted bail to the corruption accused Assistant Commissioner of Income Tax (ACIT), observing that the appeal is not likely to be decided within a short period. ...
![Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/bail-Appeal-accused-Bombay-High-Court-Income-Tax-Officer-Income-Tax-Tax-taxscan.jpg "Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]")
Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]
In a significant ruling, a division bench of the Bombay High Court has stayed the action of the IBBI disqualifying a Registered Valuer on account of the scam relating to PMC Bank. The Petitioner,...
![Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-IBBI-IBBI-Order-Disqualifying-RV-Prosecution-PMC-Bank-Fraud-PMC-Bank-Bank-Fraud-taxscan.jpg "Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]")
Age is not a Bar for Prosecution of Non-furnishing of actual income: Delhi HC dismisses plea for quashing Proceedings [Read Order]
The Delhi High Court has recently dismissed a plea for quashing criminal proceedings against the petitioner, Rajinder Singh filed on ground of his age and on the basis of Circular/Instruction No....
![Age is not a Bar for Prosecution of Non-furnishing of actual income: Delhi HC dismisses plea for quashing Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Delhi-High-Court-Prosecution-Non-furnishing-of-actual-income-income-taxscan-.jpg "Age is not a Bar for Prosecution of Non-furnishing of actual income: Delhi HC dismisses plea for quashing Proceedings [Read Order]")
Prosecution under PML Act permissible even if Petitioner indirectly involved in offence of money Laundering: HC
The High Court of Madras has held that Prosecution under the Prevention of Money Laundering Act, 2002permissible even if Petitioner indirectly involved in offence of money laundering. The...
