Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
Specified income of Baddi Barotiwala Nalagarh Development Authority receives conditional tax exemption, retrospectively covering its designated assess...
Specified development authority income receives retrospective tax exemption, subject to non-commercial activity, unchanged income sources, and return-...
Unified Brand India framework introduces voluntary Trust Mark certification and funding support for export branding, packaging and global promotional ...
Origin Declaration authentication governs preferential tariff claims under India-UK CETA, requiring a validated reference number before import clearan...
Separate assessment orders for different years remain valid when distinct notices and hearing opportunities prevent prejudice from combined proceeding...
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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