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. […]

Ramandeep Singh Alias Raman vs State Of Punjab on 24 January, 2025

Punjab-Haryana High Court Ramandeep Singh Alias Raman vs State Of Punjab on 24 January, 2025 Author: Anoop Chitkara Bench: Anoop Chitkara CRM-M-60828-2024 IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CRM-M-60828-2024 Reserved on: 09.01.2025 Pronounced on: 24.01.2025 Ramandeep Singh @ Raman …Petitioner Versus State of Punjab …Respondent CORAM: HON’BLE MR. JUSTICE ANOOP CHITKARA […]

Matilal Sarkar vs The State Of Tripura on 15 January, 2025

Tripura High Court Matilal Sarkar vs The State Of Tripura on 15 January, 2025 Author: T. Amarnath Goud Bench: T. Amarnath Goud Page 1 of 16 HIGH COURT OF TRIPURA A_G_A_R_T_A_L_A Crl.A(J). No. 42 of 2023 1. Matilal Sarkar, son of Sri Indrajit Sarkar of Fatik Charra Sibir, P.S. Lefunga, District: West Tripura. …..Appellant -V […]

K.Subramanya Reddy vs The State Of Andhra Pradesh on 10 January, 2025

Andhra Pradesh High Court – Amravati K.Subramanya Reddy vs The State Of Andhra Pradesh on 10 January, 2025 APHC010011382022 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI [3310] (Special Original Jurisdiction) FRIDAY ,THE TENTH DAY OF JANUARY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR JUSTICE K MANMADHA RAO WRIT PETITION NO: 1010/2022 […]

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 […]