Enhanced tax rate on surrendered unexplained income applies prospectively, while cash-deposit telescoping requires verification of available surrender...
Customs Broker licence proceedings require accurate procedural facts before delay or natural-justice findings can justify setting aside regulatory act...
Provisional assessment finalisation must precede export duty recovery, while redemption fine fails for goods already exported and unavailable for conf...
Police Custody Petition - creating false GST accounts and claiming irregular Input Tax Credit - conspiracy with the companies with a common intention of misappropriating funds - Despite the prosecution's arguments emphasizing the severity of the offense and the accused's alleged involvement, the magistrate rejected the petition, citing insufficient grounds. The High Court, upon review, upheld the magistrate's decision, noting the absence of strong justification for custodial interrogation. Additionally, the court considered the findings of the DGGI investigation and a committee report, which cast doubt on the need for further police custody. Consequently, the High Court dismissed the criminal revision case.
Police Custody Petition - creating false GST accounts and claiming irregular Input Tax Credit - conspiracy with the companies with a common intention of misappropriating funds - Despite the prosecution's arguments emphasizing the severity of the offense and the accused's alleged involvement, the magistrate rejected the petition, citing insufficient grounds. The High Court, upon review, upheld the magistrate's decision, noting the absence of strong justification for custodial interrogation. Additionally, the court considered the findings of the DGGI investigation and a committee report, which cast doubt on the need for further police custody. Consequently, the High Court dismissed the criminal revision case.
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