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Allahabad High Court Grants Bail in GST Fraud Case Involving Non-Existing Firm
Allahabad High Court grants bail to an applicant in a Goods and Services Tax fraud case involving a non-existing firm because he was not named in the FIR.
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Central Excise Duty Appeal: Bhagwati Traders Case Analysis
Explore the central excise duty appeal involving Bhagwati Traders, focusing on allegations of receiving iron, steel, and cement goods without invoices.
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Jodhpur ITAT Rules Penny Stock LTCG Cannot Be Invalidated Without Direct Evidence
In a notable legal development, the Jodhpur bench of the Income Tax Appellate Tribunal (ITAT) has ruled that long-term capital gains (LTCG) from penny stocks cannot be dismissed as bogus…
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Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
The Appellate Tribunal for SAFEMA recently upheld a significant benami property attachment amounting to ₹39.50 lakh in a high-profile gold trade case originating from the 2016 demonetisation period. According to…