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...
Courier - revocation of registration - No serious infringement of KYC verification leading to any significant revenue loss was pointed out, even in the Show Cause Notice - Revocation of the Courier Registration set aside - AT
Courier - revocation of registration - No serious infringement of KYC verification leading to any significant revenue loss was pointed out, even in the Show Cause Notice - Revocation of the Courier Registration set aside - AT
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