Cooperative society deposits, member-interest TDS exemption and credit-facility deduction claims require verification through records and supporting e...
Customs jurisdiction over EPCG condition breaches survives export-obligation discharge certificates, requiring alleged fraud and misdeclaration to be ...
Contractual tolerance requires consideration; breach recoveries, qualifying public infrastructure services and road works escape service tax liability...
Personal hearing requirements in GST adjudication were satisfied by prior opportunities and written submissions; appellate limitation received writ-pe...
HC granted regular bail in tax credit fraud case, finding custodial detention unwarranted given documentary evidence nature. The court considered economic offence gravity but determined no witness tampering risk exists. Bail was allowed subject to personal bond submission with two sureties, recognizing the allegations' economic nature while balancing investigative requirements. The court referenced precedent emphasizing judicial sensitivity in economic offence bail matters, ultimately prioritizing procedural fairness and proportionate legal intervention without compromising potential prosecution interests.
HC granted regular bail in tax credit fraud case, finding custodial detention unwarranted given documentary evidence nature. The court considered economic offence gravity but determined no witness tampering risk exists. Bail was allowed subject to personal bond submission with two sureties, recognizing the allegations' economic nature while balancing investigative requirements. The court referenced precedent emphasizing judicial sensitivity in economic offence bail matters, ultimately prioritizing procedural fairness and proportionate legal intervention without compromising potential prosecution interests.
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