Deferred Payment of Customs Duty extended to Eligible Manufacturer Importers with electronic registration and ICEGATE authentication for conditional c...
Tariff classification determines GST schedule and rate; beverages in Schedule III attract the higher rate, tea extracts and syrups in Schedule I attra...
Fraudulent trading requires cogent evidence of intent to defraud; ordinary-course payments protected, except post-insolvency withdrawals must be resto...
Written grounds of arrest are mandatory and must be supplied in writing; the court distinguished them from general reasons for arrest and held that the petitioners had, on the record, received written grounds, so the challenge based on non-supply failed. At the bail stage, the court held that economic offences involving fake invoices and fraudulent input tax credit do not require the arresting agency to reproduce every item of evidence in the grounds of arrest, so long as the substance of the allegations and basis of arrest are conveyed. Finding prima facie material, including statements, seized devices, chats and forensic material, and noting alleged non-cooperation, the court refused bail.
Written grounds of arrest are mandatory and must be supplied in writing; the court distinguished them from general reasons for arrest and held that the petitioners had, on the record, received written grounds, so the challenge based on non-supply failed. At the bail stage, the court held that economic offences involving fake invoices and fraudulent input tax credit do not require the arresting agency to reproduce every item of evidence in the grounds of arrest, so long as the substance of the allegations and basis of arrest are conveyed. Finding prima facie material, including statements, seized devices, chats and forensic material, and noting alleged non-cooperation, the court refused bail.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4827 
Join Channel 
