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...
Nature of activity of "chit fund business" - cash management / fund management - whether classifiable under the category of "banking and other financial services" - No service tax was payable on Chit Fund activity From June 15, 2007 to June 30, 2012 - SC
Nature of activity of "chit fund business" - cash management / fund management - whether classifiable under the category of "banking and other financial services" - No service tax was payable on Chit Fund activity From June 15, 2007 to June 30, 2012 - SC
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