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Criminal Procedure Code
Criminal Proceedings against Individual for Causing GST loss of Rs. 51,936: Patna HC grants Anticipatory Bail as Entire Amount Deposited in Cash [Read Order]
September 28, 2024
Criminal Proceedings against GST Payer: Allahabad HC directs to File Bail Application before Trial Court [Read Order]
August 2, 2024
PILs cannot Serve Private Causes: Delhi High Court dismisses PIL on PMLA Section 66 Interpretation, Directs Parties to Pursue Proper Legal Channels [Read Order]
May 14, 2024
No Arrest to be made by GST Officers on Suspicion: Supreme Court highlights Requirement of Verifiable Material to Substantiate
May 13, 2024
Police cannot file FIR based Solely on Seizure Panchnama: Karnataka HC acquits accused u/s 32, 34, 38A of Excise Act [Read Order]
April 11, 2024
Karnataka HC quashes PMLA Case against Razorpay on Commission earned from Illegal Business [Read Order]
March 31, 2024
Remedy for Pre-Trial Arrest u/s 69 of CGST Act is to Invoke Writ Petition; not Anticipatory Bail: Supreme Court [Read Judgment]
July 22, 2023
Delhi Sessions Court Orders Investigation Against ED Assistant Director and Other officers for Unjustified Imprisonment of Accused for 17 days
July 5, 2023
DHFL Scam: Delhi HC Quashes Plea by CBI to Quash Bail Granted to Ex-Promoters [Read Order]
June 3, 2023
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