Imported analyser diagnostic cartridges treated as accessories with analyser system, not standalone diagnostic reagents; extended limitation and penal...
Steel-timber construction shuttering/formwork tariff classification dispute: essential character held steel, classified as shuttering under Heading 73...
Family-linked property purchases using fabricated loan agreements and benami-style arrangements held to be crime proceeds; attachment upheld, appeal d...
The sole issue was entitlement to anticipatory (pre-arrest) bail where authorities allege operation of fictitious firms, issuance of fake invoices and fraudulent availment/circulation of ineligible input tax credit. Relying on ongoing nascent inquiry under notice provisions and the court's inherent jurisdiction, the High Court found specific and serious allegations, non-cooperation with investigation, risk of custodial interrogation being frustrated, tampering with evidence and influencing witnesses; consequently the petition for pre-arrest bail was dismissed. - HC
The sole issue was entitlement to anticipatory (pre-arrest) bail where authorities allege operation of fictitious firms, issuance of fake invoices and fraudulent availment/circulation of ineligible input tax credit. Relying on ongoing nascent inquiry under notice provisions and the court's inherent jurisdiction, the High Court found specific and serious allegations, non-cooperation with investigation, risk of custodial interrogation being frustrated, tampering with evidence and influencing witnesses; consequently the petition for pre-arrest bail was dismissed. - HC
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