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Accused Cannot Demand Company and Bank Records During Investigation To Answer Queries: Delhi High Court

Accused Cannot Demand Company and Bank Records During Investigation To Answer Queries: Delhi High Court

16 Dec 2025 12:15 PM IST

Service Tax Refund Cannot Be Denied On Limitation When Deposit Was Made During Investigation: Chhattisgarh High Court

Service Tax Refund Cannot Be Denied On Limitation When Deposit Was Made During Investigation: Chhattisgarh High Court

9 Dec 2025 11:45 AM IST

Madras HC Quashes SCNs Against Apollo Tyres & MRF; Says S.74 GST Act Cannot Be Invoked When Tax Was Paid Voluntarily

Madras HC Quashes SCNs Against Apollo Tyres & MRF; Says S.74 GST Act Cannot Be Invoked When Tax Was Paid Voluntarily

7 Dec 2025 5:25 PM IST

Further Probe Under S.173(8) CrPC Permissible Only By Agency Which Conducted Original Investigation: Kerala High Court

Further Probe Under S.173(8) CrPC Permissible Only By Agency Which Conducted Original Investigation: Kerala High Court

2 Dec 2025 10:45 AM IST

Designated Committee Must Adjust Pre-Deposits & Investigation Recoveries While Issuing Final Statement Under SVLDRS-3 Scheme: Bombay HC

Designated Committee Must Adjust Pre-Deposits & Investigation Recoveries While Issuing Final Statement Under SVLDRS-3 Scheme: Bombay HC

29 Nov 2025 2:55 PM IST

Tribunals Power To Probe Companys Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

Tribunal's Power To Probe Company's Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

26 Nov 2025 7:32 PM IST

Competition Commission Finds Basketball Federation Of India Prima Facie Liable For Abuse Of Dominance And Anti-Competitive Arrangements, Directs Investigation

Competition Commission Finds Basketball Federation Of India Prima Facie Liable For Abuse Of Dominance And Anti-Competitive Arrangements, Directs Investigation

26 Nov 2025 3:59 PM IST

Complainant/ Legal Heirs Must Be Informed When Probe Against Accused Named In FIR Is Dropped: Kerala High Court

Complainant/ Legal Heirs Must Be Informed When Probe Against Accused Named In FIR Is Dropped: Kerala High Court

10 Nov 2025 10:30 AM IST

NCLT Mumbai Refuses To Initiate Investigation Into Former Management of Smaaash Entertainment

NCLT Mumbai Refuses To Initiate Investigation Into Former Management of 'Smaaash Entertainment'

6 Nov 2025 7:10 PM IST

Sabarimala Gold Loss: Kerala High Court Directs SIT To Investigate Into Larger Conspiracy Behind Misappropriation, Role Of TDB Officials

Sabarimala Gold Loss: Kerala High Court Directs SIT To Investigate Into Larger Conspiracy Behind Misappropriation, Role Of TDB Officials

21 Oct 2025 8:11 PM IST

Section 94 BNSS Is Supplementary Tool For Seeking Production Of Documents During Probe To Prevent Failure Of Justice: Calcutta High Court

Section 94 BNSS Is 'Supplementary Tool' For Seeking Production Of Documents During Probe To Prevent Failure Of Justice: Calcutta High Court

4 Sept 2025 11:10 AM IST

Delhi Court Orders Investigation Against Navika Kumar In Defamation Case By Arnab Goswamis ARG Outlier Media

Delhi Court Orders Investigation Against Navika Kumar In Defamation Case By Arnab Goswami's ARG Outlier Media

19 Aug 2025 8:27 PM IST