Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Dishonour Cheques received as advance payment - cheque cannot be said to have been drawn for an existing debt or liability - Not amounts to an offence under Section 138 of the N.I. Act. - SC
Dishonour Cheques received as advance payment - cheque cannot be said to have been drawn for an existing debt or liability - Not amounts to an offence under Section 138 of the N.I. Act. - SC
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