Foreign portfolio investment liberalisation extends listed equity access to all individual persons resident outside India, subject to limit monitoring...
Unsubstantiated exempt agricultural income claim sustains concealment penalty after disclosure only on departmental detection and no bona fide evidenc...
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HC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation. Court directed DGGI officials to conduct thorough investigation and file complaint with Crime Branch within one week. Registrar General instructed to lodge complaint against petitioners under relevant sections of Bharatiya Nyaya Sanhita and Bharatiya Nagarik Suraksha Sanhita for forgery and fabrication. Non-bailable warrants discharged subject to petitioner's undertaking to cooperate with DGGI investigation. Petition dismissed, with court emphasizing need for comprehensive legal action against fraudulent documentation.
HC found SCNs and affidavits to be forged, with fictitious petitioners submitting fabricated documents challenging GST registration cancellation. Court directed DGGI officials to conduct thorough investigation and file complaint with Crime Branch within one week. Registrar General instructed to lodge complaint against petitioners under relevant sections of Bharatiya Nyaya Sanhita and Bharatiya Nagarik Suraksha Sanhita for forgery and fabrication. Non-bailable warrants discharged subject to petitioner's undertaking to cooperate with DGGI investigation. Petition dismissed, with court emphasizing need for comprehensive legal action against fraudulent documentation.
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