Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
Insolvency moratorium does not shield company officers from cheque dishonour prosecution for liability arising before corporate insolvency proceedings...
Advance-ruling mechanism governs pending GST classification, exemption and taxability disputes, limiting writ review once the specialised forum functi...
Seeking grant of anticipatory bail - allegation of availment of fraudulent ITC from fictitious firms and passing on the said fraudulent ITC with an intention to evade payment of GST - The allegations against the applicant/accused are grave and serious in nature. Investigation is at the initial stage. The applicant/accused is the main conspirator and beneficiary of the alleged cheated amount. The custodial interrogation of the applicant/accused is required. In view of aforesaid facts and circumstances, anticipatory bail cannot be granted - DSC
Seeking grant of anticipatory bail - allegation of availment of fraudulent ITC from fictitious firms and passing on the said fraudulent ITC with an intention to evade payment of GST - The allegations against the applicant/accused are grave and serious in nature. Investigation is at the initial stage. The applicant/accused is the main conspirator and beneficiary of the alleged cheated amount. The custodial interrogation of the applicant/accused is required. In view of aforesaid facts and circumstances, anticipatory bail cannot be granted - DSC
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