Interim Bail Granted in GST Evasion Case on Ground That Arrest Must Be Based on Valid Reasons to Believe | HC

Case Details: Natwar Kumar Jalan … Continue reading “Interim Bail Granted in GST Evasion Case on Ground That Arrest Must Be Based on Valid Reasons to Believe | HC”

Sec. 271AA Penalty Could Not Be Levied if AO Failed to Provide Details Regarding Docs. Not Submitted Before TPO | ITAT

Case Details: DCIT v. Priya … Continue reading “Sec. 271AA Penalty Could Not Be Levied if AO Failed to Provide Details Regarding Docs. Not Submitted Before TPO | ITAT”

Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA

Case Details: Deputy Director Directorate … Continue reading “Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA”