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...
Cognizance of the offence u/s 276B - after lapse of about three years from the date of deposit of due tax - continuance of the criminal proceeding against the petitioner is mere harassment to him and abuse of process of the Court. - HC
Cognizance of the offence u/s 276B - after lapse of about three years from the date of deposit of due tax - continuance of the criminal proceeding against the petitioner is mere harassment to him and abuse of process of the Court. - HC
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