Captive power transfer pricing and non-resident export commission rules support deletion of adjustments and withholding disallowance in discussed proc...
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...
The HC granted anticipatory bail to the petitioner, a proprietor, and allowed the petition and bail application, directing the S.H.O. or any arresting officer to release the petitioner on bail upon arrest subject to compliance with the conditions imposed by the Court. The petitioner, not originally arrayed as an accused, was implicated in allegations of conspiracy and preparation of forged e-way bills, lorry receipts and delivery challans to claim Input Tax Credit without movement of goods; other accused have been apprehended. The Court noted that concerned proprietors have paid statutory penalties. Relief is conditioned on observance of the stipulated bail terms and any ancillary directives of the HC.
The HC granted anticipatory bail to the petitioner, a proprietor, and allowed the petition and bail application, directing the S.H.O. or any arresting officer to release the petitioner on bail upon arrest subject to compliance with the conditions imposed by the Court. The petitioner, not originally arrayed as an accused, was implicated in allegations of conspiracy and preparation of forged e-way bills, lorry receipts and delivery challans to claim Input Tax Credit without movement of goods; other accused have been apprehended. The Court noted that concerned proprietors have paid statutory penalties. Relief is conditioned on observance of the stipulated bail terms and any ancillary directives of the HC.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4805
Join Channel
TaxTMI 
