Judgement

Anticipatory Bail Maintainable After Cognizance in Police Cases:  High Court

News

The I-T Department has sent a summons to a undergraduate student pursuing graduation for alleged income and business transactions amounting to Rs 20.98 crore.

Undergraduate Student Receives Income Tax Summons Over Rs 20.98 Crore Transactions, Alleges PAN-Aadhaar Misuse by Shell Company

The HC holds that corporate guarantees issued to subsidiaries without consideration do not qualify as taxable “supply” under GST, and quashes the related summons and SCN.

Bombay HC Rules Corporate Guarantees Without Consideration Not Taxable Under GST

SFIO expanded its probe into IndusInd Bank’s derivatives irregularities, questioned auditors and former executives, and investigated a Rs 2,000 crore loss involving accounting lapses and possible fraud.

SFIO summons 4 Big Audit Firms over Rs 2,000 Crores IndusInd Bank’s Derivatives Irregularities

The DGGI Hyderabad has conducted multi-city raids on fintech firms, seized key digital evidence, issued summons, and sealed offices as part of its probe into an online betting GST scam.

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

HC questions bar on anticipatory bail after summons, refers issue to larger bench for clarity

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

Anticipatory Bail Maintainable After Cognizance in Police Cases: High Court

Undergraduate Student Receives Income Tax Summons Over Rs 20.98 Crore Transactions, Alleges PAN-Aadhaar Misuse by Shell Company

Bombay HC Rules Corporate Guarantees Without Consideration Not Taxable Under GST

SFIO summons 4 Big Audit Firms over Rs 2,000 Crores IndusInd Bank’s Derivatives Irregularities

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

High Court Refers Anticipatory Bail Maintainability Issue to Larger Bench