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Criminal Proceedings
Deposit of TDS Deducted with Interest: Bombay HC quashes Criminal Proceedings against Directors [Read Order]
August 19, 2024
Allegation of Forged ITR with Fake CA Seal: Karnataka HC quashes Criminal Proceedings lacking Jurisdiction [Read Order]
July 9, 2024
Disciplinary Proceedings are distinct from Criminal Proceedings and operate on different standard of Proof: ICAI
February 20, 2024
Deposit of 15% of Outstanding Dues: SC quashes Deposit of Additional Amount as Condition Precedent for Continuation of Stay
January 31, 2024
Typographical Error Not a Ground to Quash Criminal Proceedings u/s 135 of Customs Act: Madras HC [Read Order]
November 16, 2023
Income Tax Refund Adjusted against Outstanding Demands: Jharkhand HC quashes Criminal Proceedings [Read Order]
November 9, 2023
“GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence”: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]
July 19, 2023
Suppression of Criminal Proceedings while applying for Valuer Registration: IBBI cancels Registration of RV [Read Order]
June 6, 2023
Telangana HC stays Criminal Proceedings against Assessee until disposal of Compounding Application u/s 279(2) [Read Order]
March 10, 2023
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