Educational approval requires mandatory State registration, but incidental surplus and trustee-owned land do not prove private benefit or profit motiv...
Judicial review of settlement orders cannot reopen settled customs notices, while statutory interest remains subject to verification and quantificatio...
Page of 4826
Press 'Enter' after typing page number.
381 to 400 of 96510 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
Sections 69 and 132 of the CGST Act are addressed in relation to regular bail for allegations of fraudulent invoices, wrongful input tax credit, falsified records and shell entities. Arrest requires recorded reasons to believe tax evasion or the specified conditions under section 132. The absence of those reasons in the arrest authorisation and memo, together with omission of the applicable tax-evasion threshold relevant to conviction, is treated as indicating suspicion rather than concrete material. These deficiencies support release on regular bail, subject to furnishing a bond and sureties.
Sections 69 and 132 of the CGST Act are addressed in relation to regular bail for allegations of fraudulent invoices, wrongful input tax credit, falsified records and shell entities. Arrest requires recorded reasons to believe tax evasion or the specified conditions under section 132. The absence of those reasons in the arrest authorisation and memo, together with omission of the applicable tax-evasion threshold relevant to conviction, is treated as indicating suspicion rather than concrete material. These deficiencies support release on regular bail, subject to furnishing a bond and sureties.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4826 
Join Channel 
