Judgement

High Court Orders Conditional Release of Seized Second-Hand Multifunction Printing Machines

Telangana High Court grants bail in matter of GST ITC fraud considering custody period, investigation status and absence of complaint.

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

The Telangana High Court permits a GSTAT appeal and allows a request for suspension of recovery proceedings.

Telangana HC Allows GSTAT Appeal Despite Ongoing Recovery Proceedings Against Assessee

Company shares being transferred without permission. The Court said the Auditor wasn’t directly responsible and gave him bail, but he must cooperate with the investigation.

Telangana High Court grants anticipatory bail to Chartered Accountant accused in alleged fraudulent share transfer

Divya Ramchandani was stopped at Hyderabad airport with 1000 grams of suspected ganja. She denied the charges and sought bail, claiming false implication.

Telangana High Court Grants Bail in 1 Kg Ganja Case: Key NDPS Ruling on Intermediate Quantity Explained

The Telangana High Court ruled that a Managing Director without GST registration is entitled to a temporary identification number to appeal a personal penalty. The Court ordered the tax authorities to issue separate revised summary orders for the company and the individual to rectify a procedural hurdle that had previously blocked his right to a separate legal challenge.

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High Court Orders Conditional Release of Seized Second-Hand Multifunction Printing Machines

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

Telangana HC Allows GSTAT Appeal Despite Ongoing Recovery Proceedings Against Assessee

Telangana High Court grants anticipatory bail to Chartered Accountant accused in alleged fraudulent share transfer

Telangana High Court Grants Bail in 1 Kg Ganja Case: Key NDPS Ruling on Intermediate Quantity Explained

GST: Can a single composite Order to company and it’s Managing Director survive?