Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
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...
Page of 4803
Press 'Enter' after typing page number.
1181 to 1200 of 96046 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
The HC granted bail to the accused in a case involving fraudulent availment of ITC relating to transactions from 2018-2019. The court emphasized factors such as the nature of the accusation, evidence, and risk of evidence tampering or witness intimidation. The accused has cooperated with the investigation, and documentary and electronic evidence have been secured. The accused has also paid the assessed tax liability of Rs. 1,66,89,405/-. There are no criminal antecedents, and the offense is triable by the HC. The court found no necessity for the accused's physical presence for further investigation and noted that the accused can cooperate by attending the respondent's office as required. Considering the investigation stage, the court held that continued detention served no purpose and allowed bail on execution of a PR bond of Rs. 2,00,000/- with sureties.
The HC granted bail to the accused in a case involving fraudulent availment of ITC relating to transactions from 2018-2019. The court emphasized factors such as the nature of the accusation, evidence, and risk of evidence tampering or witness intimidation. The accused has cooperated with the investigation, and documentary and electronic evidence have been secured. The accused has also paid the assessed tax liability of Rs. 1,66,89,405/-. There are no criminal antecedents, and the offense is triable by the HC. The court found no necessity for the accused's physical presence for further investigation and noted that the accused can cooperate by attending the respondent's office as required. Considering the investigation stage, the court held that continued detention served no purpose and allowed bail on execution of a PR bond of Rs. 2,00,000/- with sureties.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4803
Join Channel
TaxTMI 
