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![Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]](https://images.taxscan.in/h-upload/2026/03/09/2128557-madras-hc-dismisses-petition-to-quash-complaint-for-want-of-trial-taxscan.webp "Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]")
Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]
The Madras High Court heard a petition concerning money laundering, illegal mining and granite quarrying. The petition was dismissed as the Court...
![AP HC Grants Bail to GST-Registered Traders Linked to ₹3.18 Crore Fake Stock Purchase [Read Order]](https://images.taxscan.in/h-upload/2026/03/06/2128132-ap-hc-grants-bail-to-gst-registered-traders-linked-to-318-crore-fake-stock-purchasejpg.webp "AP HC Grants Bail to GST-Registered Traders Linked to ₹3.18 Crore Fake Stock Purchase [Read Order]")
![No Perversity in Trial Court’s Order: Delhi HC Refuses to Recall Bail in ₹831 Crore alleged GST Evasion Case [Read Order]](https://images.taxscan.in/h-upload/2026/01/14/2119663-delhi-high-court-gst-evasion-gst-evasion-bail-case-gst-evasion-case-recall-of-bail-petition-trial-court-bail-order-taxscan.webp "No Perversity in Trial Court’s Order: Delhi HC Refuses to Recall Bail in ₹831 Crore alleged GST Evasion Case [Read Order]")
![Criminal Prosecution under Companies Act cannot be Sought Directly through Writ Jurisdiction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/2113737-criminal-prosecution-under-companies-act-cannot-be-sought-directly-through-writ-jurisdiction-delhi-hc-taxscan.webp "Criminal Prosecution under Companies Act cannot be Sought Directly through Writ Jurisdiction: Delhi HC [Read Order]")
![Vesting of Assets in Official Liquidator Post‑Winding‑Up No Basis to Quash Criminal Case against Petitioner: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/2111666-vesting-assets-official-liquidator-postwindingup-no-basis-quash-criminal-case-against-petitioner-calcutta-hc-taxscan.webp "Vesting of Assets in Official Liquidator Post‑Winding‑Up No Basis to Quash Criminal Case against Petitioner: Calcutta HC [Read Order]")
Income-Tax Concealment Prosecution can be Quashed even after Trial Court Cognizance: Rajasthan HC Invokes S. 482 CrPC [Read Order]
Income-Tax Concealment Prosecution Can Be Quashed Even After Cognizance: Rajasthan HC Invokes S. 482 CrPC The Rajasthan High Court explained that even when a trial court has already taken...
![Income-Tax Concealment Prosecution can be Quashed even after Trial Court Cognizance: Rajasthan HC Invokes S. 482 CrPC [Read Order]](https://images.taxscan.in/h-upload/2025/11/28/2108532-concealment-taxscan.jfif "Income-Tax Concealment Prosecution can be Quashed even after Trial Court Cognizance: Rajasthan HC Invokes S. 482 CrPC [Read Order]")
Mere Pendency of Revenue’s Appeal without Stay of ITAT Order cannot Prevent HC from quashing Income-Tax Prosecution: Rajasthan HC [Read Order]
In a recent ruling, the Rajasthan High Court explained that when the Income Tax Appellate Tribunal has already removed a penalty on merits and there is no stay on that order, the mere pendency of...
![Mere Pendency of Revenue’s Appeal without Stay of ITAT Order cannot Prevent HC from quashing Income-Tax Prosecution: Rajasthan HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/28/2108533-itat-rajasthan-rajasthan-hc-revenue-appeal-taxscan.webp "Mere Pendency of Revenue’s Appeal without Stay of ITAT Order cannot Prevent HC from quashing Income-Tax Prosecution: Rajasthan HC [Read Order]")
Jharkhand HC Grants Anticipatory Bail to Agents in GST Non-Deposit Case citing Main Allegations were Against Firm’s Proprietor [Read Order]
The Bench of Jharkhand High Court ruled that Anticipatory Bail was granted to both the Agents in a non-deposition of Goods and Services Tax ( GST ) case, observing that the main allegations were...
![Jharkhand HC Grants Anticipatory Bail to Agents in GST Non-Deposit Case citing Main Allegations were Against Firm’s Proprietor [Read Order]](https://images.taxscan.in/h-upload/2025/11/18/2106380-hc-grants-anticipatory-bail-agents-in-gst.webp "Jharkhand HC Grants Anticipatory Bail to Agents in GST Non-Deposit Case citing Main Allegations were Against Firm’s Proprietor [Read Order]")