srilawassociatesLeave a Comment on Hon’ble Principal Sessions Court, Chennai rejected the Remand Petition presented by Department  of Enforcement (ED) in ECIR / CEZO I / 60 / 2021 and set the accused C. Baskar in PMLA case originating from alleged illegitimate claim of compensation from National Highway Authority of India (NHAI) in land acquisition in Nemili and Ayakulathur.

Hon’ble Principal Sessions Court, Chennai rejected the Remand Petition presented by Department  of Enforcement (ED) in ECIR / CEZO I / 60 / 2021 and set the accused C. Baskar in PMLA case originating from alleged illegitimate claim of compensation from National Highway Authority of India (NHAI) in land acquisition in Nemili and Ayakulathur.

Hon’ble Principal Sessions Court, Chennai rejected the Remand Petition presented by Department  of Enforcement (ED)…

srilawassociatesLeave a Comment on Joint Commissioner, O/o Principal  Commissioner of Central Tax, Bengaluru East issued Order-In-Original No. 66/JC/B-East/2023 dated 13.03.2023 in File No. GEXCOM/ADJN/GST/JC/104/2022 under Section 73(9) of CGST Act, 2017, dropping the proceedings vide Show Cause Notice 17/2022/JC/Blr East dated 31.03.2022 against Infant Travels Private Limited, Bengaluru (GST: 29AABCI1204N1ZM). 

Joint Commissioner, O/o Principal  Commissioner of Central Tax, Bengaluru East issued Order-In-Original No. 66/JC/B-East/2023 dated 13.03.2023 in File No. GEXCOM/ADJN/GST/JC/104/2022 under Section 73(9) of CGST Act, 2017, dropping the proceedings vide Show Cause Notice 17/2022/JC/Blr East dated 31.03.2022 against Infant Travels Private Limited, Bengaluru (GST: 29AABCI1204N1ZM). 

The Order-In-Original No. 66/JC/B-East/2023 dated 13.03.2023 Is based on the merits of the case and…

srilawassociatesLeave a Comment on Shiva Shakthi Bullions, Thrissur Vs Joint Commissioner of Customs / Customs Preventive Commissionerate, Kochi – Order In Appeal COC – CUSTM – PRV – APP – 518 – 519 – 2024 – 25 dated 06.12.2024 – Appeal A No. 10 /CUS / CHN / 2021 of Shiva Shakthi Bullions allowed. Order In Original No. 70/2021 – 22 CUSTOMS (PREV) dated 30.09.2021 quashed. Gold bars and pieces released (by value), penalty of Rs. 1.0 Lakh set aside and seized cash released. Department Appeal No. 02/CUS/CHN/2022-D rejected. Refund Sanction No. 04/2025 passed by Office of Commissioner of Customs (Preventive) / Central Board of Indirect Taxes and Customs.

Shiva Shakthi Bullions, Thrissur Vs Joint Commissioner of Customs / Customs Preventive Commissionerate, Kochi – Order In Appeal COC – CUSTM – PRV – APP – 518 – 519 – 2024 – 25 dated 06.12.2024 – Appeal A No. 10 /CUS / CHN / 2021 of Shiva Shakthi Bullions allowed. Order In Original No. 70/2021 – 22 CUSTOMS (PREV) dated 30.09.2021 quashed. Gold bars and pieces released (by value), penalty of Rs. 1.0 Lakh set aside and seized cash released. Department Appeal No. 02/CUS/CHN/2022-D rejected. Refund Sanction No. 04/2025 passed by Office of Commissioner of Customs (Preventive) / Central Board of Indirect Taxes and Customs.

Commissioner (Appeals), Central Tax and Central Excise, Central Board of Indirect Taxes and Customs admitted…

srilawassociatesLeave a Comment on Hon’ble High Court at Calcutta released Joseph Stalin on bail in CRM (SB) 17 of 2025 vide Order dated 24.09.2025 as having fulfilled the Twin Conditions under Section 45 of PMLA, in a case initiated under PMLA by Directorate of Enforcement in ECIR dated 21st February 2024 based on the Scheduled Offence in FIR against an online gaming App Fiewin. Hon’ble High Court of Calcutta released Joseph Stalin on bail upholding his rights under Article 21 of the Constitution of India.

Hon’ble High Court at Calcutta released Joseph Stalin on bail in CRM (SB) 17 of 2025 vide Order dated 24.09.2025 as having fulfilled the Twin Conditions under Section 45 of PMLA, in a case initiated under PMLA by Directorate of Enforcement in ECIR dated 21st February 2024 based on the Scheduled Offence in FIR against an online gaming App Fiewin. Hon’ble High Court of Calcutta released Joseph Stalin on bail upholding his rights under Article 21 of the Constitution of India.

Joseph Stalin, who initially owned Studio 21 Technologies Private Limited but later transferred to one Pei…

srilawassociatesLeave a Comment on Mohammed Jawahar – Look Out Circular (LOC) in file No.T-3/88/CEZO/C/2015 kept in abeyance – Order dated 13.09.2023 of Hon’ble High Court of Madras – W.P.No.22098 of 2023 and W.M.P.Nos.21496 and 21497 of 2023 – under Article 226 of the Constitution of India.

Mohammed Jawahar – Look Out Circular (LOC) in file No.T-3/88/CEZO/C/2015 kept in abeyance – Order dated 13.09.2023 of Hon’ble High Court of Madras – W.P.No.22098 of 2023 and W.M.P.Nos.21496 and 21497 of 2023 – under Article 226 of the Constitution of India.

Hon’ble High Court of Madras ordered the Assistant Director, Directorate of Enforcement, Chennai Zonal Office…

srilawassociatesLeave a Comment on Vishwak Properties – Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 in W.O. No. 7118 OF 2024 & W.M.P Nos. 7979 & 7980 of 2024 under Article 226 of the Constitution of India – Refund of seized money ordered.

Vishwak Properties – Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 quashed by Hon’ble High Court of Madras by Order dated 27.03.2024 in W.O. No. 7118 OF 2024 & W.M.P Nos. 7979 & 7980 of 2024 under Article 226 of the Constitution of India – Refund of seized money ordered.

Proceedings under ECIR / CEZO – I / 20 / 2023 dated 03.01.2024 against Vishwak…

srilawassociatesLeave a Comment on W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

Hon’ble High Court of Madras ordered closure of Appeal W.P No. 13830 of 2021 as Deputy Director…