Disproportionate Assets: CBI Court puts Customs Superintendent to two years’ Imprisonment with Rs.50k Fine
The Special Judge for CBI Cases, Mumbai, has sentenced a former Superintendent of Customs at Jawaharlal Nehru Customs House, Uran, District Raigad,...
![MCA designates Special Court for Speedy Trial of Company Law related Offences [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/08/MCA-Special-Court-Company-Law-related-Offences-Taxscan.jpeg "MCA designates Special Court for Speedy Trial of Company Law related Offences [Read Notification]")
Relief for DK Shivakumar: Karnataka High Court dismisses Income Tax appeals against his discharge in Tax Evasion Cases [Read Order]
The Karnataka High Court, in a relief to Congress leader D K Shivakumar dismissed the Income Tax Department appeals against his discharge in tax evasion cases. The Income Tax Department had filed...
![Relief for DK Shivakumar: Karnataka High Court dismisses Income Tax appeals against his discharge in Tax Evasion Cases [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/DK-Shivakumar-Karnataka-High-Court-Income-Tax-appeals-Tax-Evasion-Cases-Taxscan.jpeg "Relief for DK Shivakumar: Karnataka High Court dismisses Income Tax appeals against his discharge in Tax Evasion Cases [Read Order]")
Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]
The Kerala High court granted the stayed the Fraud proceedings under Section 447 of the Companies Act before the special court. The petitioners, Dr.J.P.Josheph invoked the power of the High Court...
![Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Kerala-High-Court-Fraud-proceedings-Section-447-of-Companies-Act-Special-court-Taxscan-1.jpg "Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]")
Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]
The Delhi High Court granted bail to a person accused of manipulating stocks, inventories resulting in fraud to the tune of Rs.1000 crore. The complaint of M/s Hassad Netherland, BV against...
![Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Delhi-High-court-grants-bail-person-accused-manipulating-stocks-inventories-fraud-Taxscan.jpg "Delhi HC grants Bail to person accused of Manipulating Stocks, Inventories resulting in Fraud to the tune of Rs.1000 crores [Read Judgment]")