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ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling ‘cloud particles’ to people and leasing them back.
According to the...
Raid In Absence Of Accused: Bombay High Court Grants Anticipatory Bail To Accused Involved In Hunting Prohibited Animals
The Bombay High Court has granted anticipatory bail to the accused for hunting prohibited animals namely ball pythons, a golden child retic, three striped...
Penalty Under Rule 15A of CCR Does Not Apply To The Director Or General Manager: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that penalty under Rule 15A of CENVAT Credit Rules, 2004...
Residual Provision Of Section 117 Can’t Be Invoked Upon Realising That Penalties Can’t Be Imposed U/s 111 and 112 Of Customs Act: Bombay High...
The Bombay High Court has held that residual provision of Section 117 of the Customs Act cannot be invoked upon realising that no fines...
191.60 Kgs Of Heroin Detected In Import Consignment: Bombay High Courts Bail To Customs Clearing AgentÂ
The Bombay High Court has granted bail to the Customs Clearing Agent who has alleged involvement in importing 191.60 kgs of Heroin.
The bench of...
Limitation Period For Challenging GST Assessment Order Starts Ticking From The Date Of Rectification Application Rejection: Madras High CourtÂ
The Madras High Court has held that the limitation period for challenging GST assessment order starts ticking from the date of rectification application rejection.
The...
Interest U/S 28AA Not Payable On Remitting Amount Covered By Duty Credit Scrip When Assessee Ineligible For Service Exports from India Scheme Benefit: Kerala...
The Kerala High Court has held that the interest under Section 28AA of the Customs Act is not payable on remitting amount covered by...
Penalty Can’t Be Imposed Without Recording Statement Of Accused: CESTAT
The Ahmedabad bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that a penalty cannot be imposed without recording statement of...