
	Home Team Services Income Tax GST Corporate Services Audit Corporate Finance Services for Non-Residents Accounting Services Payroll Benefits of Outsourcing TDS Corporate Governance Articles Blog Gallery Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Query Careers Admin Login Email Login Time Sheet Contact Us

Blog Categories

Search By Author Search By Subject *

Professional Updates > Criminal Laws

Blogs under category: Criminal Laws

Cat_id id Subject Body Date AuthorName BlogImage SEOImage BodyText Keywords Description cnt cat VisitorCount Pagename

Page 1 of 3

Item 1 to 10 of 27

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Crl. Appeal no. 2251/2023 (Bombay High Court) Tanaji Dattu Padwal vs Directorate of Enforcement & Anr. Ratio. Hon’ble Bombay High court ........ View More

20/10/2024

|
0 comments
|
Visitor's Count: 66

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Bail Appeal no. 1663/2024 (Delhi High Court) Sehegal Hossain. vs Directorate of Enforcement. Ratio. Hon’ble Delhi court held that right ........ View More

06/10/2024

|
0 comments
|
Visitor's Count: 29

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Criminal Appeal no. 4011/2024 (Supreme Court) V. Senthil Balaji. vs The Deputy Director, Directorate of Enforcement.    Ratio. Hon’ble S ........ View More

27/09/2024

|
0 comments
|
Visitor's Count: 32

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Bail Appeal no. 2761/2024 (Delhi High Court) Amandeep Singh Dhall vs Directorate of Enforcement.    Ratio. The Article 21 enshrined in th ........ View More

21/09/2024

|
0 comments
|
Visitor's Count: 33

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Criminal Appeal no. 16117/2024 (Madras High Court) Jaffer Sadiq vs The Assistant Director, Directorate of Enforcement.    Ratio. The ED n ........ View More

19/09/2024

|
0 comments
|
Visitor's Count: 35

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Bail Application no. 2205/2024 (Supreme Court) Sukanya Mondal vs Directorate of Enforcement. Ratio. The Right to a speedy trial is a sa ........ View More

18/09/2024

|
0 comments
|
Visitor's Count: 34

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Criminal Appeal no. 3816/2024 (Supreme Court) Arvind Kejriwal vs Central Bureau of Investigation. Facts. The appellant has impugned the ........ View More

15/09/2024

|
0 comments
|
Visitor's Count: 38

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) CRL. M.C. no. 4858/2024 (Delhi High Court) Directorate of Enforcement. vs Arvind Kejriwal. Facts. The ED (Appellant) is aggrieved by th ........ View More

26/06/2024

|
0 comments
|
Visitor's Count: 58

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) IA no. 92/2024 (Rouse Avenue Court) Arvind Kejriwal vs Directorate of Enforcement. Facts. The present application is filed for the gran ........ View More

22/06/2024

|
0 comments
|
Visitor's Count: 54

Professional Update

CA SHIKHAR GARG

Professional Update (Criminal Case laws) Special Leave to Appeal 5890/2024 (Supreme Court) Sunil Kumar Aggarwal vs Directorate of Enforcement. Facts. The present application is ........ View More

27/05/2024

|
0 comments
|
Visitor's Count: 48

39681 Times Visited