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February 25, 2025 Case Laws Companies Law HC

Companies Act Section 197(15) Amendment Replacing Fine with Penalty Cannot Apply to Pre-2019 Corporate Offenses
February 25, 2025 Case Laws IBC AT

IBC Appeal Time Limits: 30-Day Period Extendable on Holiday, 15-Day Condonation Period Cannot Be Extended Under Section 61
February 25, 2025 Case Laws IBC AT

Interest Claims Based Only on Invoice Terms Not Enforceable Under IBC Without Formal Agreement, Says NCLAT
February 25, 2025 Case Laws Money Laundering HC

Money Laundering: Regular Bail Denied Under BNSS 483 After Failure to Explain Rs. 10 Crore Unexplained Assets
February 25, 2025 Case Laws Service Tax AT

JCB UK Advisory Services Qualify as Tax-Exempt Exports Under Rule 6A as Recipient Located Outside India's Territory
February 25, 2025 Case Laws Service Tax AT

Oil Companies' Retained Freight Commission Under Finance Act Sections 66, 66B Examined for Service Tax Liability
February 25, 2025 Case Laws Central Excise AT

Printed ATM Thermal Paper Rolls Classified Under Chapter 49 as Products of Printing Industry Due to Information Purpose
February 25, 2025 Case Laws Central Excise AT

Affixing MRP on Imported Electrical Appliances Qualifies as Manufacture Under Section 2(f)(iii), CENVAT Credit Allowed
February 25, 2025 Case Laws VAT / Sales Tax HC

Service Tax Cannot Be Included When Calculating Entertainment Tax Under Karnataka Entertainment Tax Act
February 25, 2025 Case Laws Indian Laws HC

Prevention of Corruption Act Section 7 Conviction Overturned Due To Lack of Proof in Illegal Gratification Case
February 24, 2025 Case Laws Income Tax AT

Tax Appeal Dismissed Without Merit: CIT(A) Failed to Provide Reasoned Order Under Section 69A for Unexplained Cash Deposits
February 24, 2025 Case Laws Income Tax AT

Bank Deposits Cannot Be Taxed Under Section 68 Without Considering Corresponding Withdrawals From Same Account
February 24, 2025 Case Laws Income Tax AT

Tax Notice Under Section 148 Invalidated Due To Wrong Jurisdiction As Assessee Falls Under Delhi Instead Of Jaipur
February 24, 2025 Case Laws GST HC

Assessment Orders Without Document Identification Number Are Invalid and Cannot Be Enforced Under GST Rules
February 24, 2025 Circulars SEZ

Development Commissioners Must Hold Weekly Online Grievance Sessions for SEZ Stakeholders with Mandatory Two-Hour Duration
February 24, 2025 Circulars SEBI

Mutual Funds Must Allocate 2 Basis Points of Daily Net Assets for Investor Education Under Section 11(1)
February 24, 2025 Circulars SEBI

Stock Brokers Must Display Updated Investor Charter With Enhanced Protection Measures and Online Dispute Resolution Platform
February 24, 2025 Circulars Customs

Customs Waives Late Fees for Bill of Entry Filing During Budget Implementation System Downtime Under 2017 Regulations
February 24, 2025 Case Laws GST HC

Service Tax Penalties Under CGST Act Quashed As Services Were Exempt During Pre-GST Period Under Finance Act
February 24, 2025 Case Laws Customs AT

Voluntary Payment of Differential Duty Cannot Validate Improper Customs Reassessment Under Section 17 and Rule 12
February 24, 2025 Case Laws Companies Law HC

Ex-promoters of Three C Shelters face SFIO probe under Section 212(3) for fund siphoning while protecting homebuyers' interests
February 24, 2025 Case Laws GST HC

Stock Discrepancies During GST Survey Cannot Trigger Section 130 Penalty Without Following Sections 73/74 Assessment Process
February 24, 2025 Case Laws GST HC

Stock Discrepancies Found During GST Survey Must Follow Assessment Under Section 73/74, Not Confiscation Under Section 130
February 24, 2025 Case Laws Income Tax HC

Tax Authority Cannot Demand 20% Deposit Before Hearing Stay Application Under Income Tax Act Section 220(6)
February 24, 2025 Case Laws Income Tax HC

Share Allotment Through Book Entry Without Cash Receipt Not Taxable Under Section 68 As Unexplained Credit
February 24, 2025 Case Laws Income Tax AT

Taxpayer's Voluntary Disclosure of Rs. 50 Lakhs During Search Proceedings Leads to Cancellation of Penalty Under Section 271AAB
February 24, 2025 Case Laws Income Tax AT

Supply of Railway Track Materials Not Subject to TDS as No Statutory Requirement Existed During Assessment Period
February 24, 2025 Case Laws Income Tax AT

Penalty Under Section 270A Waived Despite Missing Form 68 As Taxpayer Met Core PMGKY Compliance Requirements
February 24, 2025 Case Laws Income Tax AT

Assessee Wins Appeal: TDS on Distributor Discounts, Year-End Provisions, and Club Membership Fees Under Section 194H
February 24, 2025 Case Laws Customs HC

Customs Must Issue Show Cause Notice Before Detention: Watch Released Due to Procedural Violation of Natural Justice
February 24, 2025 Case Laws Customs AT

Customs House Agent cleared of duty drawback fraud allegations after proving proper verification and due diligence procedures
February 24, 2025 Case Laws IBC AT

Fund Infusion Without Interest Clause Qualifies as Financial Debt Under IBC Section 5(8), Commercial Benefits Prove Time Value
February 24, 2025 Case Laws Money Laundering SC

Accused in Money Laundering Case Gets Bail After Year-Long Custody With 225 Witnesses Still Pending Examination
February 24, 2025 Case Laws Money Laundering HC

Coal Syndicate Member Denied Bail Under Section 45 PMLA for Rs. 540 Crore Extortion and Money Laundering
February 24, 2025 Case Laws Service Tax AT

IT Company Must Pay Service Tax on Foreign Services Under Section 66A for Overseas Recruitment and Support
February 24, 2025 Case Laws Service Tax AT

Service Tax on Warehouse Land: Appurtenant Areas Taxable Under RIPS, Standalone Plots Exempt; Rental Advances Taxable
February 24, 2025 Case Laws Service Tax AT

Refund of Unutilized Cenvat Credit Denied Under Section 142(3) as No Legal Provision Exists for Balance Credit
February 24, 2025 Case Laws Service Tax AT

Service Tax Authority Must Differentiate Between Goods and Services When Calculating Turnover Under Section 73
February 24, 2025 Case Laws VAT / Sales Tax HC

Cinema Ticket Cess Under Section 3C Valid for Cultural Welfare Fund: Rs. 3 Cap Per Admission Upheld
February 22, 2025 Circulars Income Tax

Tax Deduction Guidelines Update: Section 192 Adds Agniveer Fund and Revises Salary Benefits Computation for 2024-25
February 22, 2025 Circulars GST

Commission Agents Need GST Registration Only When Serving Taxable Principals and Making Taxable Supplies Under Section 24(vii)
February 22, 2025 Case Laws GST HC

Mentioning SAP Number Instead of Tax Invoice in E-way Bill Deemed Human Error, No Penalty Under Section 129
February 22, 2025 Case Laws GST HC

Holographic Excise Stickers Classified as Goods Under GST Section 2(52), Not Services; Refund Approved for RCM Payments
February 22, 2025 Case Laws Customs HC

Customs Must Release Seized Wheat Flour Imports Against Bond and Partial Bank Guarantee Without Show Cause Notice
February 22, 2025 Case Laws Customs AT

Customs Broker License Revocation Reversed as No Prescribed Record-Keeping Method Existed Under Regulation 10(k)
February 22, 2025 Case Laws VAT / Sales Tax HC

Set Top Boxes Confirmed as Taxable Goods Under Section 2(15), Subject to Both VAT and Service Tax
February 22, 2025 Case Laws GST HC

Tax Assessment Order Quashed: Officer Failed to Follow Section 74 Guidelines and Determine Liability Under GST Act
February 22, 2025 Case Laws GST HC

Unsigned GST Assessment Order Invalid: Signature Requirement Mandatory Under CGST Act Sections 160 & 169
February 22, 2025 Case Laws GST HC

Tax Officials Cannot Penalize Missing State E-way Bill During Feb-Mar 2018 Under Section 129(3) UPGST Act
February 22, 2025 Case Laws GST HC

Absence of E-Tax Invoice Due to GST Portal Glitch Cannot Justify Detention or Penalties When Physical Documents Exist

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H: Tax Reassessment Order Upheld: Procedural Defects Cured, Jurisdictiona...

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