Kerala High Court

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S.130 CSGT Act | Absence Of Express Reference To Conveyance In Confiscation Order Does Not Exclude It From Confiscation: Kerala High Court

Amit Kapoor07 mins

The Kerala Excessive Courtroom said that absence of an specific reference to the conveyance within the confiscation order doesn’t exclude it from confiscation. Justice Ziyad Rahman A.A. said that merely due to the explanation that, whereas ordering the confiscation within the order, the conveyance was not particularly included, it can’t be assumed that, the conveyance…

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Assessment Proceedings Against Deceased Person Invalid Without Notice To Legal Heirs U/S 93 Of CGST Act: Kerala High Court

Amit Kapoor04 mins

The Kerala Excessive Courtroom acknowledged that evaluation proceedings towards deceased individual invalid with out discover to authorized heirs underneath Part 93 CGST Act. Justice Ziyad Rahman A.A. addressed the problem the place the spouse of the deceased, challenged the GST DRC-07 abstract order issued within the title of her deceased husband. The spouse/petitioner has challenged…

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S. 173 BNSS | Police Cannot Refuse To Register Email Complaint Sent From Abroad If Cognizable Offence Made Out: Kerala High Court

S. 173 BNSS | Police Cannot Refuse To Register Email Complaint Sent From Abroad If Cognizable Offence Made Out: Kerala High Court

Amit Kapoor04 mins

The Kerala Excessive Court docket has held that the police can’t refuse to register an FIR (First Data Report) if a cognizable offence is made out, even in instances the place the criticism was forwarded from a international nation. Info The petitioner is an Indian citizen, who’s residing in Australia. In 2020, she had despatched…

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Goods Confiscated U/S 130 Of GST Act Can Be Released During Pendency Of Appeal If Not Auctioned: Kerala High Court

Amit Kapoor05 mins

The Kerala Excessive Court docket has said that items confiscated below Part 130 GST Act may be launched throughout pendency of attraction if not but auctioned. Justice Ziyad Rahman A.A. was addressing the case the place the grievance of the assessee/petitioner is in opposition to confiscation order handed by the Enforcement Officer/2nd respondent, below Part…

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S.223 BNSS | Cognizance Without Hearing Accused? Kerala High Court Defers Appearance Of Revenue Official Before Trial Court In PMLA Case

Amit Kapoor02 mins

The Kerala Excessive Court docket has issued an interim order exempting former Income Divisional Officer Saji John and his spouse Bindhu Saji from showing earlier than the CBI/ ED Court docket in Ernakulam in reference to a cash laundering case, until July 03. The course was handed on the duo’s plea in opposition to summons,…

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