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Banking - Judgement
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Documents Found: 689   
Title Forum  Year
Parle Products (P) Ltd. vs The State of Karnataka [LexDoc Id : 588549]
HC (Karnataka) 2022
ACIT vs Armee Infotech Ltd. [LexDoc Id : 597277]
ITAT (Ahmedabad) 2022
Satindra Kumar Yadav vs State of Odisha Grant of bail-Section 132(1)(b),(c) and (l) the OGST Act, 2017. Issuance of fake invoices-CT and GST Enforcement Unit, Sambalpur initiated action against petitioner and other accused persons for having committed offences under Section 132(1 [LexDoc Id : 594078]
HC (Orissa) 2022
Amit Kumar Agarwal vs State of Odisha and Anr. Grant of bail-Section 132 of the OGST Act, 2017. Section 439 of Code of Criminal Procedure, 1973. Creating and making of fake business entities-Petitioner is Chartered Accountant and is alleged of utilizing and passing bogus ITC that included claim and availment of bogus ITC on basis of fake i [LexDoc Id : 594077]
HC (Orissa) 2022
Rohit Berlia vs The Intelligence Officer, Director General of Goods and Service Tax Intelligence, Bhubaneswar Grant of anticipatory bail-Section 132(1)(c) of the CGST Act. Section 439 of Code of Criminal Procedure, 1973. Issuing fake invoices-Business firm in name and style of M/s. Arshee Venture being engaged in trading of sponge iron, iron scrap and billets since 2016 is registered under [LexDoc Id : 594074]
HC (Orissa) 2022
Chartered Accountants Association, Surat vs UOI Extension of time limit-Filing of audit reports-Applicants are aggrieved by clarification 1 in Circular wherein it is provided that clauses (1), (4) and (5) of this Circular shall not apply to Expla [LexDoc Id : 593931]
HC (Gujarat) 2022
Centwin vs ACIT [LexDoc Id : 590816]
HC (Chennai) 2022
Selva Stone Export (P) Ltd. vs ACIT [LexDoc Id : 590815]
HC (Chennai) 2022
The Punjab State Co-op. Agricultural Development Bank Ltd. vs The Registrar, Co-op. Societies and Ors. Entitlement to pension-Punjab State Cooperative Agricultural Land Mortgage Banks Service (Common Cadre) Rules, 1978. Employees Provident Fund and Miscellaneous Provisions Act, 1952. Amendment in rules-Appellant Bank is a registered cooperative society which was earlier known as "Punjab State Cooperative Land Mortgage Bank Ltd." Respondents are retir [LexDoc Id : 590765]
SC 2022
Sunil Kumar Yadav and Ors. vs State of Uttar Pradesh and Ors. [LexDoc Id : 590762]
SC 2022
Anamika Motors vs State of Assam and Ors. [LexDoc Id : 589186]
HC (Gauhati) 2022
Right Tight Fastners (P) Ltd. vs ACIT [LexDoc Id : 588554]
ITAT (Mumbai) 2022
Abdul Wahab vs ITO [LexDoc Id : 588517]
ITAT (Delhi) 2022
ICMAI Registered Valuers Organisation vs CIT (Exemption) [LexDoc Id : 588515]
ITAT (Delhi) 2022
Khevana Securities and Finstock Ltd. vs ITO [LexDoc Id : 597170]
ITAT (Ahmedabad) 2022
Futurist Innovation and Advertising vs UOI and Ors. [LexDoc Id : 594076]
HC (Mumbai) 2022
Hermes I Tickets (P) Ltd. vs DCIT and Pr. CIT [LexDoc Id : 593929]
HC (Chennai) 2022
UOI vs State of Kerala and Abdul Razak P. [LexDoc Id : 593870]
HC (Kerala) 2022
Tvl. Cfc Agency vs STO and Ors. [LexDoc Id : 589178]
HC (Chennai) 2022
Electrosteel Steels Ltd. vs State of Jharkhand and Ors. [LexDoc Id : 589177]
HC (Jharkhand) 2022
ITO vs Bhagchand Jain

Bhagchand Jain vs ITO
[LexDoc Id : 588516]
ITAT (Jaipur) 2022
Dharam Bhushan Jain vs ACIT [LexDoc Id : 588513]
ITAT (Delhi) 2022
Inderjeet Kohli vs DCIT [LexDoc Id : 588506]
ITAT (Delhi) 2022
Cognizance for Extension of Limitation, In re. Calculation of limitation period during COVID-19 pandemic-Extension of period-Due to outbreak of COVID-19 pandemic Court took Suo Motu cognizance of difficulties that might be faced by litigants in filing petitions/applications/ [LexDoc Id : 587344]
SC 2022
ACIT vs P and R Infraprojects Ltd. [LexDoc Id : 591508]
ITAT (Delhi) 2022
 
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