Customs jurisdiction over EPCG condition breaches survives export-obligation discharge certificates, requiring alleged fraud and misdeclaration to be ...
Contractual tolerance requires consideration; breach recoveries, qualifying public infrastructure services and road works escape service tax liability...
Personal hearing requirements in GST adjudication were satisfied by prior opportunities and written submissions; appellate limitation received writ-pe...
Regular bail was refused in allegations of fraudulent availment and utilisation of input tax credit on fake invoices because the investigation was still at a crucial stage and the alleged fraud was of significant magnitude. The Court held that parity decisions cited by the petitioners did not assist, as the facts were different and their custody period was shorter. The medical condition of a relative was also found insufficient to justify release at that stage. The criminal petitions were dismissed.
Regular bail was refused in allegations of fraudulent availment and utilisation of input tax credit on fake invoices because the investigation was still at a crucial stage and the alleged fraud was of significant magnitude. The Court held that parity decisions cited by the petitioners did not assist, as the facts were different and their custody period was shorter. The medical condition of a relative was also found insufficient to justify release at that stage. The criminal petitions were dismissed.
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