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CST & VAT / GST
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Corporate Laws
Other Taxations
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Prosecution
‘Abuse of Process of Law Cannot be Permitted’: MP HC Bars GST Authorities invoking IPC Provisions without applying GST Penal Provisions [Read Order]
September 20, 2024
Central Govt may Decriminalise Minor Income Tax Offences in 100 Days, says Sources
June 14, 2024
Mere Possession and Recovery of Currency Notes without Proof of Demand not enough to Convict Accused: Himachal Pradesh HC [Read Order]
December 4, 2023
Prosecution not sustainable when Tax payable after Credit of prepaid Taxes less than Rs 3000: Madras HC [Read Order]
November 28, 2023
CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash
November 23, 2023
Prosecution for Wilful Tax Evasion has to be launched by Deputy Director of Income Tax once Sanction has been given to the Authority: Telangana HC [Read Order]
October 7, 2023
Setting aside Penalty Order Leads to Automatic Quashing of Prosecution u/s 276C (1) of Income Tax Act: Jharkhand HC [Read Order]
September 15, 2023
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
August 3, 2023
Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]
February 8, 2023
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