Legally Bharat

GST intelligence wing, ET LegalWorld

The directorate general of Goods and Services Tax Intelligence Wing (GST IW), Jamshedpur regional unit, has exposed tax fraud, estimated to exceed ₹100 crore. Led by joint director Sarthak Saxena, six teams comprising 40 members conducted raids across eight locations in Jugsalai, Adityapur, and NH-33. The 30-hour operation, which began on Friday, concluded on Saturday. […]

Keru Tukaram Mukadam And Ors vs Dhanjisha R. Zaveri And Ors on 21 January, 2025

Bombay High Court Keru Tukaram Mukadam And Ors vs Dhanjisha R. Zaveri And Ors on 21 January, 2025 2025:BHC-AS:3488 Megha 7 &8 wp_703 & 705_2025_fc.docx IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 703 OF 2025 Keru Tukaram Mukadam and Ors. …Petitioners V/s. Dhanjisha R. Zaveri and Ors. …Respondents […]

Pardeep vs State Of Haryana on 23 January, 2025

Punjab-Haryana High Court Pardeep vs State Of Haryana on 23 January, 2025 Author: Karamjit Singh Bench: Karamjit Singh Neutral Citation No:=2025:PHHC:009650 CRM-M-16788-2018 [1] IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CRM-M-16788-2018 Reserved on 29.10.2024 Date of decision: 23.01.2025 Pardeep …Petitioner Versus State of Haryana …Respondent CORAM: HON’BLE MR. JUSTICE KARAMJIT SINGH Argued […]

NCLAT stays CCI ban on WhatsApp data sharing, experts weigh in, ET LegalWorld

The National Company Law Appellate Tribunal (NCLAT) stayed the ban imposed for five years on the sharing of WhatsApp data collected with other Meta Companies or Meta Company Products for advertising purposes. The bench of Justice Ashok Bhushan, (Chairperson) and Arun Baroka, Member (Technical) directed Meta to deposit 50% of the penalty, after taking into […]

US SC clears extradition, Tahawwur Rana to face trial in India, ET LegalWorld

US Supreme Court has refused to entertain Mumbai attacks accused Tahawwur Rana’s plea against extradition to India, clearing the way for Indian investigators to bring him to the country. The review petition was turned down on Jan 21, removing the last hurdle in the extradition of Pakistani native and Canadian national Rana, an aide of […]

Sunil Tudu vs Union Of India (Through Nia) on 13 January, 2025

Jharkhand High Court Sunil Tudu vs Union Of India (Through Nia) on 13 January, 2025 Author: Sujit Narayan Prasad Bench: Sujit Narayan Prasad, Navneet Kumar IN THE HIGH COURT OF JHARKHAND AT RANCHI Cr. Appeal (DB) No. 1293 of 2024 ——— Sunil Tudu, aged about 27 years, son of Sukhlal Manjhi, resident of -Hesakocha, P.O. […]

Central Bureau Of Investigation vs State Of Haryana And Others on 24 January, 2025

Punjab-Haryana High Court Central Bureau Of Investigation vs State Of Haryana And Others on 24 January, 2025 Neutral Citation No:=2025:PHHC:010508 CRM-M-5650-2022 and connected case 1 IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH 204 (I) CRM-M-5650-2022 Reserved on: 19.11.2024 Date of Pronouncement : January 24, 2025 CENTRAL BUREAU OF INVESTIGATION -PETITIONER V/S STATE […]

Anil Shivajirao Bhosale vs Directorate Of Enforcement on 24 January, 2025

Bombay High Court Anil Shivajirao Bhosale vs Directorate Of Enforcement on 24 January, 2025 Author: Madhav J. Jamdar Bench: Madhav J. Jamdar 2025:BHC-AS:3628 21-BA-4843-2024.DOC IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION Digitally CRIMINAL BAIL APPLICATION NO.4843 OF 2024 signed by SONALI SONALI MILIND MILIND PATIL PATIL Date: 2025.01.24 Anil Shivajirao Bhosale […]