GST

Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.

Neeraj Gogia June 18, 2025 No Comments

Core Issue:Whether criminal liability under Section 138 of the NI Act can be imposed when a cheque’s dishonour results from a government-ordered account attachment, rendering the account non-operational. The Cheques…

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How a Small Business in Bihar Fought Back Against a Crorepati Tax Notice – And Won.

Neeraj Gogia May 4, 2025 No Comments

M/s Sri Sai Food Grain … Petitioner Versus The State of Bihar … Respondent Story Starts When the taxmen came knocking at Gyanti Devi’s modest food grains store in rural…

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SC Grants Bail in GST Case, Holds Lower Courts Erred in Denying Bail.

Neeraj Gogia May 1, 2025 No Comments

Vineet Jain v. Union of India (Criminal Appeal No. 2269 of 2025) Date of the order:-28.04.2025 Facts of the CaseThe appellant, Vineet Jain, was charged under Clauses (c), (f), and…

GST

Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.

How a Small Business in Bihar Fought Back Against a Crorepati Tax Notice – And Won.

SC Grants Bail in GST Case, Holds Lower Courts Erred in Denying Bail.

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Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.