Condonation of delay permits statutory appeal restoration where inadequate service explanation prevented consideration of reassessment and taxable-inc...
Limitation in customs appeals permits exclusion for bona fide refund proceedings, enabling restoration of Bill of Entry assessment challenges on merit...
Warehousing permission requires deposit at the designated bonded warehouse; unauthorised diversion triggers confiscation, redemption fine and importer...
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Regular bail in a pending GST evasion prosecution was declined at the investigation stage, given alleged excess stock, mismatches between documented sales and inventory, and unrecorded purchases and storage without invoices. The alleged conduct involved taxable goods not entered in the books of account and was treated as an economic offence. With investigation continuing and no charge sheet presented, the gravity of the allegations was considered insufficiently compatible with granting bail at that stage, without addressing the merits of the prosecution.
Regular bail in a pending GST evasion prosecution was declined at the investigation stage, given alleged excess stock, mismatches between documented sales and inventory, and unrecorded purchases and storage without invoices. The alleged conduct involved taxable goods not entered in the books of account and was treated as an economic offence. With investigation continuing and no charge sheet presented, the gravity of the allegations was considered insufficiently compatible with granting bail at that stage, without addressing the merits of the prosecution.
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