Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Indian Laws - Highlights / Catch Notes

Home Highlights March 2024 Year 2024 This

Prayer to direct the respondent- C.B.I. to furnish/ supply the ...

Indian Laws

March 20, 2024

Prayer to direct the respondent- C.B.I. to furnish/ supply the copy of the post trap memo - seeking to know the reason of arrest - The case involved an application filed by the applicant under Section 482 of the Cr.P.C. against the Trial Court's order, seeking access to the post trap memo related to their arrest. The applicant argued that understanding the grounds of arrest was crucial for their defense. Despite the opposition from the C.B.I., the Court emphasized the importance of transparency and fairness in criminal trials. It ruled in favor of the applicant, directing the C.B.I. to provide the requested memo within a specified timeframe.

View Source

 


 

You may also like:

  1. Validity of interim order - Challenge to the SCN - Levy of GST - supply of Extra Neutral Alcohol (ENA) - Validity of interim order of the Single Judge bench of HC,...

  2. MAT, 115JB, brought forward loss become NIL during AY but deduction from book profit allowed on closing balance of PY

  3. Validity of reopening of assessment u/s 147 - reasons for reopening supplied but were not legible and not readable - Assessee was unable to file proper reply- It is not...

  4. Classification and nature of supply - post sales services - The Post-Sales Technical Support Services provided by the applicant is classified as Information Technology...

  5. Demand - supply of technical know-how cannot be taxed under "Consulting Engineering Service" - AT

  6. Reassessment - Validity of notice u/s 148 of the Act – Reason to believe – The material found in post search enquiries could form a “reason to believe“ that income had...

  7. Seizure of seized vehicle - fraudulent availment of benefit of the exemption - The Petitioner is unable to render any justification for claiming the release of the...

  8. Seeks to extend the due date for furnishing the declaration FORM GST ITC-04

  9. Liquidation order - prayer is made seeking appropriate direction upon the ROC for accepting Form INC-28 for compliance of liquidation of company - Knowing fully well...

  10. Prayer for remand - Tribunal upon reconsideration of the factual position, found no justifiable reason to accept the prayer of the assessee to remand the matter to the...

 

Quick Updates:Latest Updates