M.D. Overseas Ltd. v. Union of India

The Cyber Blog IndiaCase Summary

Date of applicability of a notification published in the Electronic Gazette

M.D. Overseas Ltd. v. Union of India (2017) 355 ELT 185 In the High Court of Delhi WP(C) 8204-8205/2017 Before Justice S. Muralidhar and Justice Prathiba M. Singh Relevancy of the Case: Date of applicability of a notification published in … Read More

Directorate of Enforcement v. M. Gopal Reddy

Ritesh KaraleCase Summary

Appeal against the grant of anticipatory bail in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Directorate of Enforcement v. M. Gopal Reddy In the Supreme Court of India Crl. A. 534/2023, SLP (Crl) 8260/2021 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on February 24, 2022 Relevancy of the Case: Appeal against the grant … Read More

M. Gopal Reddy v. Directorate of Enforcement

Khilansha MukhijaCase Summary

Anticipatory bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

M. Gopal Reddy v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1148/2021 Before Justice G. Sri. Devi Decided on March 02, 2021 Relevancy of the Case: Anticipatory bail application in a case involving money laundering through … Read More

Aditya Tripathi v. Directorate of Enforcement

Adyasha SahooCase Summary

Bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Aditya Tripathi v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1146/2021 Before Justice G. Sri Devi Decided on March 02, 2021 Relevancy of the Case: Bail application in a case involving money laundering through modifying the … Read More

Dr. Bharat Mehta v. DCIT

The Cyber Blog IndiaCase Summary

Validity of the block assessment period when an assessee denies sharing his passwords

Dr. Bharat Mehta v. Deputy Commissioner of Income-Tax (2020) 423 ITR 568: (2020) 317 CTR 759 In the High Court of Madras WP 20999/2003 and WPMP 26089/2003 Before Justice R. Suresh Kumar Decided on December 31, 2019 Relevancy of the … Read More

Super India Paper Products v. Union of India

Ritesh KaraleCase Summary

Accountability for technical issues and glitches in the online portal for transferring Cenvat credits to the GST platform

Super India Paper Products v. Union of India (2021) 50 GSTL 371: (2022) 97 GSTR 39 In the High Court of Delhi WP(C) 1150/2020 and CM App. 3814/2020 Before Justice Manmohan and Justice Sanjeev Narula Decided on May 27, 2021 … Read More