Search Results for "Tampered invoices"

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Search Results for "Tampered invoices"

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Supreme Court

Supreme Court decline to Quashes Criminal Proceedings Against Appellant for Alleged Violations Under Drugs and Cosmetics Act, 1940

20 Feb 2026

The Supreme Court quashed criminal proceedings against Appellant and its officials for alleged violations under the Drugs and Cosmetics Act, 1940, rel...

High Court

Bombay High Court Allows Petition of Listed Company Seeking Copies of Seized Documents from GST Intelligence. Right to Copies Implicit Under CGST Act to Enable Compliance with SEBI Regulations and Audit Requirements.

14 Aug 2019

The Petitioner, High Ground Enterprises Ltd., a company listed on the Bombay Stock Exchange and National Stock Exchange with over 10,000 shareholders,...

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