SC Grants Bail to Sanjay Sureka in Concast Steel PMLA Case
Supreme Court grants bail to Sanjay Sureka in PMLA case; five-day custody delay under Section 19(2) not fatal to arrest legality.
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Supreme Court grants bail to Sanjay Sureka in PMLA case; five-day custody delay under Section 19(2) not fatal to arrest legality.
FeaturedThe Supreme Court ruled that classification of goods for tax purposes depends on their physical form at the time of sale, not on how the buyer later uses them.
FeaturedSupreme Court grants bail to accused in a massive money laundering case, observing that prolonged custody without trial infringes constitutional safeguards.
FeaturedSupreme Court rules that the 60-day limitation period for filing an appeal against NCLAT orders under Section 62 of IBC begins from the date of order, not receipt of certified copy.
Supreme Court grants bail to Sanjay Sureka in PMLA case; five-day delay in Section 19(2) ED confirmation does not vitiate arrest.
FeaturedThe Supreme Court ruled that classification of goods for tax purposes must be based on physical form at the time of sale, not on post-sale end use by consumers.
FeaturedThe Supreme Court is hearing petitions by Rahul Gandhi and others challenging large-scale voter deletions and irregularities in the Special Intensive Revision of electoral rolls.
FeaturedThe Supreme Court held that tax classification of goods must be determined by their physical form at the time of sale, not by the end-use or intended application by consumers.
The Supreme Court held that fraud under GST Section 74 cannot be presumed solely from tax discrepancies or ITC mismatches, requiring independent proof of intent to evade tax.
FeaturedThe Supreme Court held that tax classification of goods must be determined by their physical form at the time of sale, not by the buyer's ultimate use, clarifying long-standing confusion in tax jurisprudence.
FeaturedThe Supreme Court ruled that tax classification of goods must be based on their physical form at the time of sale, not the end use by consumers.
The Supreme Court overturned a Gujarat HC order restricting GST arrest powers, affirming statutory authority for arrest in non-compliance cases and directing assessees to cooperate with inquiries. The decision clarifies the scope of enforcement under Section 69 CGST Act.
SAFEMA Tribunal affirms PMLA attachment of properties acquired before the offence, treating them as 'proceeds of crime' under Section 2(1)(u) when actual assets are unavailable.