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

'Organised Pilferage Of Sacred Valuables': Kerala High Court Finds Systematic, Methodical Misappropriation Of Gold From Sabarimala Idols
Addition Of Graver, Non-Bailable Offence During Probe Justifies Cancellation Of Bail Granted By IO: Rajasthan High Court
Kerala High Court Grants Bail To Accused Caught In ₹5,000 Land Tax Bribery Trap By Vigilance
BNSS Procedures Mandatory For GST Arrests Despite Revenue Nature Of Investigation: Gauhati High Court
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