Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
Employee stock-shortage penalties do not constitute consideration for services, preventing GST collection under Schedule II in employment relationship...
The HC dismissed the writ petitions and pending applications, refusing to direct a central agency investigation or SFIO involvement. The court found that alleged offences of fraud, cheating and money laundering arose from multiple independent franchise agreements with the respondent company and that FIRs and chargesheets have been registered by State Police in various States. Clubbing the matters was held likely to delay individual complainants' investigations; jurisdictional remedy lies before the respective High Courts or competent State courts. The HC noted ED has commenced PMLA inquiries and concluded no exceptional grounds existed to order SFIO or CBI takeover; consequently no further directions were granted.
The HC dismissed the writ petitions and pending applications, refusing to direct a central agency investigation or SFIO involvement. The court found that alleged offences of fraud, cheating and money laundering arose from multiple independent franchise agreements with the respondent company and that FIRs and chargesheets have been registered by State Police in various States. Clubbing the matters was held likely to delay individual complainants' investigations; jurisdictional remedy lies before the respective High Courts or competent State courts. The HC noted ED has commenced PMLA inquiries and concluded no exceptional grounds existed to order SFIO or CBI takeover; consequently no further directions were granted.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4828 
Join Channel 
