Charitable registration turns on predominant purpose and genuine activities, while incidental fees and related-party rent require supporting adverse m...
MAT book-profit adjustments exclude disallowances for exempt-income expenditure and demerger expenditure unless expressly listed under the statutory c...
Omitted specified domestic transaction provision invalidates related-party expenditure transfer-pricing references and assessments based on consequent...
Preventive suspension requires an immediate continuing threat and cannot become indefinite without inquiry, fresh evidence, or proportionate safeguard...
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HC granted regular bail to directors accused of GST fraud involving fraudulent Input Tax Credit (ITC) through multiple firms. The accused allegedly arranged fake invoices and ITC claims, receiving cash commissions. While prosecution claimed 1,267 beneficiaries were involved, specific details and commission amounts remained undisclosed. The primary evidence was confessions under Section 70 CGST Act. Given that investigation was complete, chargesheet filed, offenses carried maximum 5-year punishment, and accused spent over 5 months in custody with no immediate trial prospects, HC deemed continued detention unjustified. Bail was granted subject to furnishing bonds and sureties to trial court's satisfaction.
HC granted regular bail to directors accused of GST fraud involving fraudulent Input Tax Credit (ITC) through multiple firms. The accused allegedly arranged fake invoices and ITC claims, receiving cash commissions. While prosecution claimed 1,267 beneficiaries were involved, specific details and commission amounts remained undisclosed. The primary evidence was confessions under Section 70 CGST Act. Given that investigation was complete, chargesheet filed, offenses carried maximum 5-year punishment, and accused spent over 5 months in custody with no immediate trial prospects, HC deemed continued detention unjustified. Bail was granted subject to furnishing bonds and sureties to trial court's satisfaction.
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