Madras HC: Police Superintendent not Liable For IO’s Delay In Filing Chargesheet or Closure Report  ||  Supreme Court: Provident Fund Dues Have Priority over a Bank’s Claim under the SARFAESI Act  ||  SC Holds Landowners Who Accept Compensation Settlements Cannot Later Seek Statutory Benefits  ||  Supreme Court: Endless Investigations and Long Delays in Chargesheets Can Justify Quashing  ||  Delhi HC: Arbitrator Controls Evidence and Appellate Courts Cannot Reassess Facts  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: ED Can Search Anyone Holding Crime Proceeds, not Just Those Named in Complaint  ||  Delhi HC: Economic Offender Cannot Seek Travel Abroad For Medical Treatment When Available In India  ||  SC: Governors and President Have No Fixed Timeline To Assent To Bills; “Deemed Assent” is Invalid  ||  SC: Assigning a Decree For Specific Performance of a Sale Agreement Does Not Require Registration    

Search Results for Tag : Bail to Chartered Accountant

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Rajasthan High Court Grants Bail to Chartered Accountant Accused of Wrongly Availing ITC(13.02.2020)

Rajasthan High Court has granted bail to Paridhi Jain, a Chartered Accountant accused of wrongfully availing the Income Tax Credit (ITC).

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Delhi HC Denies Bail to Chartered Accountant for Committing Non-Disclosure of Documents(20.02.2020)

Delhi High Court has denied bail to Chartered Accountant Nitin Johari, ex-Chief Financial Officer of Bhushan Power & Steel Limited for committing an o.....

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Calcutta HC Allows Bail to Chartered Accountant if He is Willing to Compound Offence(03.03.2020)

Calcutta High Court has directed the Lower Court to allow a Chartered Accountant involved in a Goods and Services Tax scam of Rs 98 Crore to bail if t.....

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