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Rajiv Dutta vs State of Punjab | Anticipatory Bail Granted in GST Tax Evasion Scam on Parity Principle under Section 438 CrPC and Prevention of Corruption Act
Facts of the CaseThe petitioners, namely Rajiv Dutta, Kunal Verma and
Charanjeet Singh Ghataure, filed petitions under Section 438 CrPC seeking
anticipatory bail in connection with FIR No. 8 dated 21.08.2020 registered...
Sant Kumar & Another vs State of Haryana – Punjab & Haryana High Court Grants Regular Bail in Alleged Fake ITC Fraud Case under IPC Sections 420, 467, 468, 471, 120-B & 201 | Economic Offences and Bail Principles
Facts of the CaseThe petitioners sought regular bail under Section 439
Cr.P.C. in connection with an FIR alleging offences under Sections 420, 467,
468, 471, 120-B and 201 IPC. The prosecution alleged that the petition...
Prameela L. vs State of Kerala & Ors. – Kerala High Court Upholds Rejection of Legal Heirship Certificate to Adopted Daughter Without Valid Adoption under the Hindu Adoption and Maintenance Act, 1956 | Compassionate Appointment Case
Facts of the CaseThe petitioner, Prameela L., claimed to be the
adopted daughter of late K. Gopalan, who allegedly took her into his
care after the death of her biological parents and brought her up as his own
daughte...
Brilltech Engineers Private Limited vs Shapoorji Pallonji and Company Private Limited – Delhi High Court Holds Section 21 Notice Requirement Satisfied and Appoints Arbitrator under Sections 9 & 11 of the Arbitration and Conciliation Act, 1996
Facts of the CaseArmy Welfare Housing Organisation (AWHO) awarded a
construction contract to Shapoorji Pallonji and Company Private Limited for a
residential project at Greater Noida. The respondent subsequently awarde...
Rajinder Singh @ Lovely & Others vs State of Punjab – Punjab & Haryana High Court Grants Regular Bail in GST Bogus ITC and Corruption Case | Sections 7, 7A & 8 of Prevention of Corruption Act, Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe petitions were filed seeking regular bail in connection
with an FIR registered by the Vigilance Bureau, Punjab, alleging a large-scale
GST evasion racket operating in the State. According to the pr...
M/s. New Khadi Niketan vs State of Odisha represented through Commissioner of Sales Tax – Whether Saree, Patta, Dhoti & Gamuchha are Taxable as Textile Products under Entry No. 3 Part-II of the Odisha Entry Tax Act, 1999 | Section 19 of the Odisha Entry Tax Act, 1999
Facts of the CaseThe petitioner, M/s. New Khadi Niketan, challenged
the order of the Odisha Sales Tax Tribunal before the High Court of Orissa
under Section 19 of the Odisha Entry Tax Act, 1999. The dispute arose
from...
Shabab vs District Police Chief & Others – Kerala High Court Grants Continued Police Protection Against Obstruction by Headload Workers | GST Registered Business | WP(C) No. 13055 of 2020
Facts of the CaseThe petitioner, Shabab, was conducting a lawful business
after obtaining a valid trade licence from the local Grama Panchayat and
registration under the Goods and Services Tax (GST) Act. Despite operat...
Rajinder Singh @ Lovely & Connected Matters vs State of Punjab – Regular Bail Granted in GST Fake ITC and Corruption Case under Sections 7, 7A & 8 of the Prevention of Corruption Act and Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe petitions sought regular bail in connection with
an FIR registered by the Vigilance Bureau, Punjab, alleging a large-scale GST
evasion racket operating in the State of Punjab.According to the prose...
Rajiv Dutta vs State of Punjab | Punjab & Haryana High Court Grants Anticipatory Bail in GST Tax Evasion Scam on Parity Principle | Sections 438 CrPC, 7, 7A & 8 Prevention of Corruption Act, Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe petitioners filed petitions under Section 438 of the
Code of Criminal Procedure seeking anticipatory bail in connection with an FIR
registered by the Vigilance Bureau, Punjab relating to an alleged...
Hindustan Construction Company Ltd. vs Union of India & Others – Rajasthan High Court Quashes GST Interest & Penalty Orders for Violation of Section 75(6) of the CGST Act and Non-Speaking Assessment Order
Facts of the CaseThe petitioner, Hindustan Construction Company Ltd.,
challenged two orders dated 24.06.2022 passed by the Joint Commissioner,
State GST, Rajasthan. One order imposed interest and penalty, while the
ot...