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Highlights / Annotations / Catch Notes For 2025

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1 ....62 63 64 656667 68

January 4, 2025 Case Laws Customs HC

Customs agent cleared of wrongdoing in mis-declaration case due to lack of evidence.
January 4, 2025 Case Laws Customs AT

Customs can't deny EPCG license benefits based on export obligation if DGFT doesn't revoke discharge certificate first.
January 4, 2025 Case Laws Customs AT

Arms import exemption misused? CESTAT allows sale to affiliated bodies after import duty-free.
January 4, 2025 Case Laws Customs AT

Goods confiscated for non-compliance with labelling rules; CESTAT reduces penalties.
January 4, 2025 Case Laws Companies Law HC

Corporate Insolvency: Apex Court Denies Transfer to NCLT After Irreversible Winding-Up Proceedings.
January 4, 2025 Case Laws IBC AT

Belated claim inadmissible in insolvency proceedings; RP bound by statutory timelines.
January 4, 2025 Case Laws IBC AT

Corporate Debtor's Revised Resolution Plan Rejected After Intangible Asset Valuation; NCLAT Upholds CoC's Discretion.
January 4, 2025 Case Laws IBC AT

Defaulting Principal Borrower Triggers Personal Guarantor's Liability; Bank Authorized to Invoke Guarantee.
January 4, 2025 Case Laws Service Tax HC

Pre-deposit under Sabka Vishwas Scheme adjustable against liability, excess can be adjusted against future dues.
January 4, 2025 Case Laws Service Tax AT

Developer Wins Refund for Service Tax Paid in SEZ; CESTAT Affirms Exemption Benefit Over Procedural Objections.
January 4, 2025 Case Laws Service Tax AT

Service Tax: Reimbursement Not Consideration, Debit Note CENVAT Credit Allowed, No Deliberate Tax Evasion.
January 4, 2025 Case Laws Central Excise AT

Railway Locomotive Parts Misclassification Not Equal to Misdeclaration, Penalties Set Aside.
January 4, 2025 Case Laws Indian Laws HC

Failure to rebut presumptions under NI Act leads to setting aside acquittal in cheque bounce case.
January 3, 2025 Circulars Customs

Shipping Lines Can Now Apply Online for Advance Port Clearance, Manual Process Continues Till Year-End.
January 3, 2025 Circulars Customs

LED Chips Import: Proper Self-Classification Key to Avoid Queries, Delays - Provide Complete Technical Documents.
January 3, 2025 Circulars Customs

Eligible AEO Clients Get Automated Duty Release from 2025, Cutting Customs Delays for Compliant Trade.
January 3, 2025 Notifications Income Tax

Payments to National Credit Guarantee Trustee Company Limited Exempted from Income Tax Deduction.
January 3, 2025 Notifications DGFT

Stakeholder Consultation Added to India's Foreign Trade Policy for Policy Changes.
January 3, 2025 Case Laws GST HC

Improper service of show cause notices & order violates natural justice; 25% tax deposit required within 2 weeks.
January 3, 2025 Case Laws GST HC

Bombay HC sets aside tax order, grants petitioner time to pay Rs. 1 crore and file reply; orders tax authority to reassess after fair hearing.
January 3, 2025 Case Laws GST HC

Petitioner's reply to be considered before initiating tax recovery proceedings under GST Act.
January 3, 2025 Case Laws GST HC

Chewing tobacco products classified under higher GST slab, manufacturers' plea rejected.
January 3, 2025 Case Laws Income Tax HC

Nonprofit organization's activities deemed charitable for public good, not commercial.
January 3, 2025 Case Laws Income Tax AT

Taxman's 'Belief' to Reopen Case Rejected for Vagueness, Lack of Specific Details on Alleged Tax Evasion.
January 3, 2025 Case Laws Income Tax AT

Cash deposits during demonetization cannot be treated as unexplained income based on mere assumption of inflated sales.
January 3, 2025 Case Laws Income Tax AT

Electricity Transfer Pricing: ITAT Upholds Rs. 4 Per Unit as Arm's Length for Thermal Unit to Washeries Division.
January 3, 2025 Case Laws Income Tax AT

Tax deduction liability on infrastructure charges paid to HUDA cannot be reopened when issue pending at CIT(A) level.
January 3, 2025 Case Laws Income Tax AT

Share capital/premium can't be taxed u/s 68 if assessee proves genuineness, investor identity & creditworthiness via documents.
January 3, 2025 Case Laws Income Tax AT

Severance Fee Received Under Voluntary Retirement Scheme Taxable as "Profit in Lieu of Salary.
January 3, 2025 Case Laws Customs HC

Customs Officers from DRI Competent to Initiate Duty Recovery Proceedings: High Court Upholds Based on Supreme Court Precedent.
January 3, 2025 Case Laws Customs AT

Imported Health Supplements Attract 18% IGST, Not 28%, Says CESTAT; Demand for Differential Duty Time-Barred.
January 3, 2025 Case Laws Companies Law SC

Company must obtain shareholder approval via special resolution before issuing equity shares against debt.
January 3, 2025 Case Laws Money Laundering HC

High Court Rejects Bail for Alleged Members of Extortion Syndicate Due to Economic Crime Severity and Risk to Investigation.
January 3, 2025 Case Laws Money Laundering AT

Upholding Property Attachment Despite Pre-Crime Acquisition, Layering Linked Assets to Proceeds.
January 3, 2025 Case Laws Service Tax AT

Service Notice Validity Hinges on Proof of Delivery, Opportunity to Be Heard.
January 3, 2025 Case Laws Central Excise HC

Manufacturer's evidence on raw material procurement and manufacturing upheld over authorities' report.
January 3, 2025 Case Laws Central Excise AT

Excise duty deposits paid under protest during dispute not considered voluntary; refundable with interest.
January 3, 2025 Case Laws VAT / Sales Tax HC

Priority Charge of Secured Bank Over State Tax Dues When CERSAI Registration Precedes Tax Attachment.
January 3, 2025 Case Laws Indian Laws SC

Company Representative with Power of Attorney Can Initiate Criminal Proceedings Under Negotiable Instruments Act.
January 3, 2025 Case Laws Indian Laws HC

Cheque Bounce Case: Valid Demand Notice Despite Separate Mention of Amounts, Burden on Accused.
January 3, 2025 Case Laws Indian Laws HC

Dishonour of Cheque: HUF can be an 'association of individuals' attracting vicarious liability under tax laws.
January 3, 2025 Case Laws GST HC

Timelines for Impounding Vehicles Violated, Proceedings Set Aside and Vehicle Release Ordered.
January 3, 2025 Case Laws GST HC

Petitioner allowed personal hearing on penalty for unloading goods without proper documentation chain.
January 3, 2025 Case Laws GST HC

High Court remands GST case for fresh order on merits due to absence of statutory appellate tribunal.
January 3, 2025 Case Laws GST HC

High Court rules forex gains on export sales are taxable turnover under state sales tax law.
January 3, 2025 Case Laws GST AAAR

Leasing electric vehicles without operator classified under 'Financial & related services' by AAAR.
January 3, 2025 Case Laws GST AAAR

Bakery selling cakes, ice creams on premises qualifies as restaurant service, taxed 5% GST; goods like stickers, balloons taxed separately.
January 3, 2025 Case Laws Income Tax AT

Excess provisions rightly excluded from income; CPC adjustments erroneous.
January 3, 2025 Case Laws Income Tax AT

Cash deposits during demonetization can't be treated as unexplained credits when books were accepted and cash balance was consistent.
January 3, 2025 Case Laws Customs AT

Customs Agent Exonerated from Penalty Due to Lack of Involvement in Importer's Misdeclaration.

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