INSTRUCTIONS
| Instruction No. | Subject |
| Instruction No. 04/2022-23 [GST - Investigation] dt. 01.09.2022 | Guidelines for Launching of Prosecution Under the Central Goods & Services Tax Act, 2017 |
| Instruction No. 02/2022-23 [GST - Investigation] dt. 17.08.2022 |
Guidelines for Arrest and Bail in Relation to Offences Punishable Under the CGST Act, 2017 |
PRESS RELEASE
CASE LAW
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Authority |
One liner |
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2019(03)LCX0023 Punjab Haryana High Court Mandeep dhiman |
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2018(12)LCX0015 Punjab Haryana High Court Vikas Goel and Anr. |
Bail rejected to accused involved in tax evasion of more than 80 crores |
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2019(03)LCX0033 Rajasthan High Court Leel Electricals Limited Versus |
Court is not convinced by arguments advanced by petitioner, therfore notice of summon is not quashed |
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2019(02)LCX0020 Jharkhand High Court Pramod Agarwal Pradeep Agarwal, Suman Agarwal, Ravi Agarwal |
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2019(04)LCX0007 Telangana High Court P.V. Ramana Reddy, G. Srinivasa Raju, Venkata Satya Dharmavathar Bollina, Balarama Krishna Mandava, M/s. VS Ferrous Enterprises Private Limited, Smt. Jagannagari Ragavi Reddy, Challa Durga Adi Deva Vara Prasad, Telapolu Ram Prasad |
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2020(04)LCX0036 Chennai High Court Choe Jae Won, Choi Yong Suk Versus |
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2021(02)LCX0035 Bombay High Court Yogesh Jagdish Kanodia vs |
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2021(02)LCX0186 Bombay High Court One Point One Solution Limited & Ors. |