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...
Re-opening of accounts on court's or Tribunal's orders - order for re-opening of accounts can be made upto eight years unless there is a specific direction under section 128(5) from the Central Government for longer period - Section 130(3) of the Companies Act, 2013
Re-opening of accounts on court's or Tribunal's orders - order for re-opening of accounts can be made upto eight years unless there is a specific direction under section 128(5) from the Central Government for longer period - Section 130(3) of the Companies Act, 2013
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