Stories with the ‘ tag ‘ you searched for "Investigation"

Accused Cannot Demand Company and Bank Records During Investigation To Answer Queries: Delhi High Court
Service Tax Refund Cannot Be Denied On Limitation When Deposit Was Made During Investigation: Chhattisgarh High Court
Madras HC Quashes SCNs Against Apollo Tyres & MRF; Says S.74 GST Act Cannot Be Invoked When Tax Was Paid Voluntarily
Further Probe Under S.173(8) CrPC Permissible Only By Agency Which Conducted Original Investigation: Kerala High Court
Designated Committee Must Adjust Pre-Deposits & Investigation Recoveries While Issuing Final Statement Under SVLDRS-3 Scheme: Bombay HC
Tribunal's Power To Probe Company's Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad
Competition Commission Finds Basketball Federation Of India Prima Facie Liable For Abuse Of Dominance And Anti-Competitive Arrangements, Directs Investigation
Complainant/ Legal Heirs Must Be Informed When Probe Against Accused Named In FIR Is Dropped: Kerala High Court
NCLT Mumbai Refuses To Initiate Investigation Into Former Management of 'Smaaash Entertainment'
Sabarimala Gold Loss: Kerala High Court Directs SIT To Investigate Into Larger Conspiracy Behind Misappropriation, Role Of TDB Officials
Section 94 BNSS Is 'Supplementary Tool' For Seeking Production Of Documents During Probe To Prevent Failure Of Justice: Calcutta High Court
Delhi Court Orders Investigation Against Navika Kumar In Defamation Case By Arnab Goswami's ARG Outlier Media