Appellate jurisdiction remains available where a wrist-worn gold ornament cannot conclusively be characterised as imported baggage at the preliminary ...
Written complaint requirement bars cognizance on police reports for securities offences, while unsupported breach of trust and cheating allegations fa...
Risk-based postal import clearance standardises electronic assessment, document requests, duty realisation and delivery controls at Foreign Post Offic...
Customs Cargo Service Provider appointment extends custodianship to additional terminal land, subject to cargo-control, security and licence condition...
The HC allowed the applicant's regular bail application in a prosecution alleging fraudulent procurement of input tax credit via fictitious transactions, noting investigation is complete and a complaint is filed. The offence, punishable by up to five years' imprisonment, led to the applicant's arrest in December 2024 and continued custody; notwithstanding the Sessions Court's earlier denial, the HC, having perused the FIR and police papers, found bail exigible in view of the stage of proceedings, nature of allegations, and the applicant's role. Bail is granted subject to execution of a bail bond before the trial court having jurisdiction, which may, in its discretion, permit time to furnish a solvency certificate; petition disposed.
The HC allowed the applicant's regular bail application in a prosecution alleging fraudulent procurement of input tax credit via fictitious transactions, noting investigation is complete and a complaint is filed. The offence, punishable by up to five years' imprisonment, led to the applicant's arrest in December 2024 and continued custody; notwithstanding the Sessions Court's earlier denial, the HC, having perused the FIR and police papers, found bail exigible in view of the stage of proceedings, nature of allegations, and the applicant's role. Bail is granted subject to execution of a bail bond before the trial court having jurisdiction, which may, in its discretion, permit time to furnish a solvency certificate; petition disposed.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4803
Join Channel
TaxTMI 
