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TMI - e-Newsletter TaxTMI GST Appellate Tribunal Procedure Rules 2025... TaxTMI Luxury Goods Over 10 Lakh Now Subject to 1% Tax... TaxTMI Customs Eases Air Cargo Logistics with New... TaxTMI Government Achieves Direct Tax Collection Target,... TaxTMI SEBI Revamps REIT Regulations: Stronger Governance,... TaxTMI Customs Circular Cuts Red Tape: Free ULD Movement,... TaxTMI Taxpayer Challenge Rejected: Rule 86A(1)(a) Upholds... TaxTMI Tax Refund Challenge Rejected: Petitioner Must... TaxTMI GST Assessment Order Valid: Statutory Time Limit... TaxTMI Govt Blocks Tax Deductions for Regulatory... TaxTMI RBI Introduces Capped Penalty Framework for FEMA... TaxTMI RBI Unveils Comprehensive Guidelines for FEMA... TaxTMI Electronic Service via Common Portal Legally Valid... TaxTMI Supplier Status Challenge: GST E-Way Bill Penalty... TaxTMI Synthetic Knitted Fabric Import Restrictions: MIP... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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Highlights / Annotations / Catch Notes For 2025

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April 2, 2025 Case Laws Customs AT

Courier Company Penalized for CIER Violations Despite KYC Compliance Claims Under Regulations 12(1)(iii), (iv), and (v)
April 2, 2025 Case Laws Customs AT

Penalty Under Section 112(b) of Customs Act Reduced for Imported Motorcycle Without Due Diligence
April 2, 2025 Case Laws Customs AT

Customs Act Section 149: Shipping Bill Amendments Require Contemporaneous Documentation for Approval
April 2, 2025 Case Laws Customs AT

Customs Duty Payment Under DGFT Amnesty Scheme Shields Importers From Additional Redemption Fine and Penalties
April 2, 2025 Case Laws Customs AT

Penalties Under Section 112 of Customs Act Unsustainable When Gold Not Proven to Be Smuggled Goods
April 2, 2025 Case Laws IBC AT

Dissenting Financial Creditors Entitled to Pro-Rata Share of Resolution Value Under Section 30(2)(b)(ii) of I&B Code
April 2, 2025 Case Laws IBC AT

Section 9 Petition Dismissed: No Debtor-Creditor Relationship Without Privity of Contract Between Parties
April 2, 2025 Case Laws Service Tax AT

Earth Station Equipment Leasing Constitutes Taxable Supply of Tangible Goods Services, Not Transfer of Right to Use
April 2, 2025 Case Laws Indian Laws HC

Restaurants Cannot Impose Mandatory Service Charges on Consumers as CCPA Guidelines Under Consumer Protection Act 2019 Upheld
April 2, 2025 Case Laws Indian Laws HC

Bank's SARFAESI Section 14 application upheld despite lack of formal affidavit; borrowers failed to challenge Section 13(2) notice.
April 2, 2025 Case Laws Indian Laws HC

Trial Court Erred in Dismissing Recovery Suit by Misinterpreting Magistrate's Judgment and Exceeding Scope of Order VII Rule 11 CPC
April 2, 2025 Case Laws Indian Laws HC

Dishonored Cheque Summoning Order Upheld as Prima Facie Case Established Within Limitation Period Under Section 142(b) of NI Act
April 1, 2025 Circulars SEBI

SEBI Extends Cybersecurity Framework Compliance Deadline to June 30, 2025 for Most Regulated Entities
April 1, 2025 Circulars SEBI

SEBI Revises Lock-in Rules for InvIT Preferential Issues and Introduces Framework for Follow-on Offers
April 1, 2025 Case Laws GST HC

SCN Issued Two Days Beyond Section 73(2) Deadline Deemed Invalid as Time Limits Are Mandatory, Not Directory
April 1, 2025 Case Laws GST HC

Applicant Granted Bail in GST Case on Parity Grounds with Co-accused Under Sections 132(1)(b), 132(1)(c), and 132(1)(i)
April 1, 2025 Case Laws Income Tax AT

Tribunal Upholds Business Segmentation for Transfer Pricing, Directs TPO to Use Consistent Comparables for Benchmarking
April 1, 2025 Case Laws Income Tax AT

Unexplained Income Under Section 69: Losses Can Be Set Off Prior to AY 2017-18 Amendment to Section 115BBE(2)
April 1, 2025 Case Laws Income Tax AT

Reopening Assessment Under Section 147 Invalid When Information Already Available During Original Section 143(3) Assessment
April 1, 2025 Case Laws Income Tax AT

Addition Under Section 69B Deleted: Printout Evidence Insufficient Without Corroboration for Alleged Cash Machinery Purchase
April 1, 2025 Case Laws Customs SC

Chain Wheel and Free Wheel Components: Petition on Import Classification Under SION Serial Numbers C-50 to C-122 Disposed
April 1, 2025 Case Laws Customs HC

Financial Hardship Not Valid Ground for Waiver of Mandatory Pre-Deposit Requirement in Customs Appeal
April 1, 2025 Case Laws FEMA AT

Exporters Penalized Under FERA for Failing to Ensure Wheat Flour Reached Russia in Bilateral Trade Scheme
April 1, 2025 Case Laws Service Tax AT

Revenue Cannot Challenge EOU Refunds Through SCNs Without First Revising Orders Under Section 84
April 1, 2025 Case Laws Service Tax AT

Commission Received in Foreign Exchange for Facilitating International Sales Qualifies as Export Services, Not Intermediary Services
April 1, 2025 Case Laws GST SC

Bail Granted Under Section 439 CrPC to Young Accused in GST Act Case with 1 Lakh Bond Requirement
April 1, 2025 Case Laws GST HC

Service Tax Recovery Limited to Three Years as Fraud Not Proven Under Section 73(1) of Finance Act, 1994
April 1, 2025 Case Laws GST HC

Expired E-way Bill and Wrong Route Direction Lead to Valid Detention of Goods Under GST Rules
April 1, 2025 Case Laws Income Tax HC

Notification Revoking Section 80IA Tax Deductions Upheld as CBDT Found to Have Proper Authority
April 1, 2025 Case Laws Income Tax HC

Taxpayer's Small Advances Write-Off Allowed Under Section 36(1)(vii) as Bad Debts Despite DRP's Objection
April 1, 2025 Case Laws Income Tax AT

Foreign Exchange Fluctuations Must Be Treated as Operating Items, Not Subject to Transfer Pricing Adjustments
April 1, 2025 Case Laws Income Tax AT

PCIT's Revision Under Section 263 Rejected: CSR Donations Under Section 80G Remain Debatable Issue
April 1, 2025 Case Laws Income Tax AT

ITAT Relieves Assessee from TDS Liability on Lease Rent Payments to NOIDA Under Sections 201(1) and 201(1A)
April 1, 2025 Case Laws Income Tax AT

Corpus Donation Exemption Under Section 11 Allowed After Assessee Filed Revised Form 10 Without Time Limit
April 1, 2025 Case Laws Income Tax AT

Loose Papers, Cash Seizure, Agricultural Land Profit, and Jewelry Additions Deleted for Lack of Corroborative Evidence Under Section 68
April 1, 2025 Case Laws Income Tax AT

Dispute Resolution Panel Lacks Jurisdiction in Second-Round Proceedings After Tribunal Remand Under Section 144C
April 1, 2025 Case Laws Income Tax AT

Revision Order Under Section 263 Set Aside as PCIT's Assumptions Not Prejudicial to Revenue Interests
April 1, 2025 Case Laws Customs SC

Customs Appeal Dismissed: Imported Goods Cannot Be Classified as HSD Without Conclusive Laboratory Tests Meeting IS1460:2005 Standards
April 1, 2025 Case Laws Companies Law HC

Bank Directors Win Relief from Prosecution for Non-Disclosure of Demonetization Transactions under Sections 129 and 448
April 1, 2025 Case Laws Law of Competition CCI

TASMAC Faces Investigation for Abusing Dominant Position in Beer Market Under Section 4(2)(c)
April 1, 2025 Case Laws Money Laundering HC

Bail Denied in Money Laundering Case Under Section 45 PMLA Due to Substantial Evidence of Property Fraud and Document Falsification
April 1, 2025 Case Laws Indian Laws HC

Dishonored Cheque Case: Jurisdiction Determined by Drawee Bank Location Unless Trial Commenced Under Section 145(2)
March 31, 2025 Notifications Customs

Customs Duty Rates Under India-UAE CEPA to Change from April 2025 Through Section 25(1) Amendment
March 31, 2025 Notifications Income Tax

Karnataka Urban Water Supply & Drainage Board receives tax exemption under Section 10(46) for specified income streams until 2028-29. (46)
March 31, 2025 Notifications Income Tax

Income-tax Rules Amended: Form 3CD Gets Major Overhaul with New Reporting Requirements Under Section 44AB
March 31, 2025 Notifications Customs

Government Amends India-Mauritius CECPA Tariff Structure with New Duty Rates for Seafood and Floral Products
March 31, 2025 Circulars SEBI

SEBI Amends REIT Regulations: Relaxed Lock-in Rules for Sponsors and New Guidelines for Follow-on Offers
March 31, 2025 Case Laws GST HC

GST Assessment Order Set Aside for Lacking Document Identification Number as Required by CBIC Circular
March 31, 2025 Case Laws GST HC

Refund of Unutilised Input Credit Allowed After Shipping Bills Properly Certified by Customs Superintendent
March 31, 2025 Case Laws Income Tax AT

Penalty Under Section 271C Deleted For Bona Fide Short TDS Deduction On LFC Reimbursements To Employees

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