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...
Addition u/s 68 - Additions based on pen drive etc found from the third party - revenue authorities have failed to establish any connection either business or personal of the assessee with the Accountant or with the Directors of CHL group nor incriminating material was found during the search - assessee has denied to have entered into the alleged transaction through an affidavit - no addition
Addition u/s 68 - Additions based on pen drive etc found from the third party - revenue authorities have failed to establish any connection either business or personal of the assessee with the Accountant or with the Directors of CHL group nor incriminating material was found during the search - assessee has denied to have entered into the alleged transaction through an affidavit - no addition
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