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Customs - Highlights / Catch Notes

Home Highlights May 2016 Year 2016 This

Cancellation of bail - when the appellant had not violated any ...

Customs

May 12, 2016

Cancellation of bail - when the appellant had not violated any of the bail conditions, allowing the application for cancellation of bail after one year and three months, may not be appropriate - SC

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  1. Cancellation of Regular Bail - accused is not cooperating in the investigation and not honouring the summons - hen present application for cancellation of bail has been...

  2. Application for cancellation of bail granted to the applicant / accused - mis-declaration of manufacturing year of the crane imported - arrested u/s 104(1) for the...

  3. Cancellation of Bail - violation of conditions of Bail - generation of black money and hawala transactions - issuance of fake paper invoices - Section 70 of the CGST...

  4. Cancellation of bail granted - Smuggling of Wrist Watches - Petitioner department also failed to answer that what purpose would be served if the bail is cancelled and...

  5. Seeking cancellation of pre-arrest bail granted to the respondent - evasion of GST revenue - The High Court, after considering the arguments presented by both parties...

  6. Seeking grant of Regular Bail - availment of illegal input tax credit - fictitious entities - fake purchases from 24 fictitious entities - seriousness of charge is not...

  7. Cancellation of Bail granted - Failure to deposit amount as a pre-condition of Bail - Adjustment of amount with input tax credit (ITC) instead of depositing in Cash -...

  8. Processing of Applications for Cancellation of Registration submitted in FORM GST REG-16

  9. APPLICATION FOR CANCELLATION OF REGISTRATION OF MIGRATED TAXPAYERS - Form GST REG-29 as amended.

  10. Cancellation of anticipatory bail granted - while granting anticipatory bail to the respondents, this Court specifically ordered that if the respondents / accused failed...

 

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