Regular bail to an accused charged with forging GST e-way bills noting that the investigation was complete and the offences were triable by a Magistrate.
GSTAT rejected GST exemption on Rs. 3,51,62,835 as the bank failed to produce documentary evidence showing the amount ...
The healthcare exemption for food provided to admitted patients does not apply when an outside caterer independently supplies ...
Uncancelled duty-free licence remains valid until set aside by competent authority, transferee not liable for customs duty, interest or redemption fine ...
NCLAT rejected secured status as lease deeds lacked contractual security interest and statutory charges could not qualify ...
SEBI penalises research analysts for assuring returns, inducing trades, excess fees, KYC lapses and delayed regulatory ...
The penalty order under Section 129(3) cannot survive when it is passed after the mandatory seven-day period even though the ...
Reassessment cannot be used to correct an omission made by the Assessing Officer during an earlier scrutiny assessment when ...
UPI payments, bank transfers and call records could establish a prima facie link between accused and drug-supply network which is sufficient to deny bail.
The appellate order cannot sustain a Section 129 penalty when the original penalty order itself was issued far beyond the ...
The original invoice and e-way bill covered transportation to the appellant's premises but no documents covered unloading at ...
Commercial exploitation of immovable property under development agreement constitutes use for trade or commerce, disputes are ...
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