Justice Shail Jain
Delhi High Court: Customs Can Examine Whether Third-Party Remittances In Bank Accounts Are Genuine...
The Bench set aside CESTAT order in Rs. 67 crore drawback case; noted that overvaluation alleged to claim export benefits is not valuation for...
GST Refund Can Be Withheld During Pending Anti-Evasion Investigation Without Separate Court Stay:...
The High Court held that Section 54(11) of the CGST Act permits withholding a refund only when the order giving rise to it is subject to an appeal or...
