Cooperative society deposits, member-interest TDS exemption and credit-facility deduction claims require verification through records and supporting e...
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 in alleged input tax credit fraud involving fake invoices was granted after investigation was completed and the final complaint filed. The prosecution case was based on documentary and electronic material already held by the Department, so further custodial detention was not considered necessary. The period already spent in custody and the likely duration of trial also supported release. Bail was granted subject to the stipulated bond and surety conditions, without any opinion on the merits of the allegations.
Regular bail in alleged input tax credit fraud involving fake invoices was granted after investigation was completed and the final complaint filed. The prosecution case was based on documentary and electronic material already held by the Department, so further custodial detention was not considered necessary. The period already spent in custody and the likely duration of trial also supported release. Bail was granted subject to the stipulated bond and surety conditions, without any opinion on the merits of the allegations.
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