Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Arrest safeguards and transit remand requirements invalidated detention following inter-State transfer without communicated grounds or magistrate auth...
Arrest safeguards require disclosed grounds, relative intimation and transit remand, while duplicate prosecution under the CGST framework is unsustain...
Document Identification Number defects can invalidate GST assessments, with delayed challenges entertained conditionally where patent irregularities e...
Bail was granted on medical grounds where investigation was reported complete and custodial interrogation was not required; the petition cited completed probe despite recovery of incriminating physical and digital evidence indicating tax evasion under the GST Act. The court accepted petitioner's documented MRI diagnosis and advised neurosurgery and directed release on bail subject to furnishing a bail bond with two sureties who must be income taxpayers and to surrender the petitioner's passport to the trial court while furnishing bonds.
Bail was granted on medical grounds where investigation was reported complete and custodial interrogation was not required; the petition cited completed probe despite recovery of incriminating physical and digital evidence indicating tax evasion under the GST Act. The court accepted petitioner's documented MRI diagnosis and advised neurosurgery and directed release on bail subject to furnishing a bail bond with two sureties who must be income taxpayers and to surrender the petitioner's passport to the trial court while furnishing bonds.
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