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March 19, 2025 Case Laws Income Tax HC

Unexplained Cash Credits: Section 68 Requires Full Disclosure of Beneficiaries, Not Just Commission Amounts
March 19, 2025 Case Laws Income Tax HC

Assessment Order Challenge Fails: Court Rules Limitation Questions Require Full Trial, DIN Issue Subject to Supreme Court Stay
March 19, 2025 Case Laws Income Tax HC

Income Tax Assessment Order Challenge Fails Due to Limitation Issues and DIN Requirement Dispute
March 19, 2025 Case Laws Income Tax HC

Reassessment Proceedings Quashed Against Dissolved Partnership Firm Under Section 148A Due to Jurisdictional Error
March 19, 2025 Case Laws Income Tax AT

GIS Software License Charges from UK Company to Indian Associates Not Taxable as Technical Services Under DTAA
March 19, 2025 Case Laws Customs HC

Customs Act Section 65 Permissions Stayed: Court Allows Power Generation Equipment Installation While Requiring 15% Payment Retention
March 19, 2025 Case Laws Customs AT

Micromax Loses Rs. 54.27 Cr Customs Duty Refund Case for Failing to Seek Re-assessment Under Sec. 17
March 19, 2025 Case Laws Customs AT

Works Rolls Classified as Capital Goods Under CTH 8455 30 00, Eligible for Full SHIS Scrip Benefits
March 19, 2025 Case Laws SEBI HC

Securities Appellate Tribunal's Decision on 188-Day Filing Delay Upheld Under Section 15Z of SEBI Act
March 19, 2025 Case Laws Service Tax AT

Refund Claim for Erroneously Collected Service Tax on SIM Card Sales Valid Under Section 11B
March 19, 2025 Case Laws Money Laundering SC

Money Laundering Under PMLA Deemed a Continuing Offense When Proceeds of Crime Remain Concealed or Projected as Untainted
March 19, 2025 Case Laws Service Tax HC

Service Tax Burden Falls on Service Recipient: Railways Must Reimburse Contractor After 2012 Legal Regime Change
March 19, 2025 Case Laws Indian Laws SC

Dishonored Cheques Under Section 138 Cannot Proceed When Corporate Moratorium Exists Under IBC Section 14
March 19, 2025 Case Laws Indian Laws HC

Dishonor of Post-Dated Cheque: Partnership Firm Must Be Named Party Before Partners Can Face Section 138 Liability
March 19, 2025 Case Laws GST HC

Agricultural Produce Market Cess Collection Ruled Unconstitutional After GST Implementation Under CGST and AGST Acts 2017
March 19, 2025 Case Laws GST HC

Blocking of Electronic Credit Ledger Quashed: Rule 86A Procedural Requirements Not Met in GST Case
March 19, 2025 Case Laws Income Tax HC

Reopening Assessment Under Section 147 and Disallowance Under Section 37(1) Rejected Where Mining Operations Properly Reported
March 19, 2025 Case Laws Income Tax HC

Transfer Order Under Section 127 of Income Tax Act Upheld Despite Challenge to Reasoning and Jurisdiction
March 19, 2025 Case Laws Income Tax HC

Income Tax Exemption Denied to Trust as Entity Failed to Prove Existence Solely for Educational Purposes Under Section 10(23C)(vi)
March 19, 2025 Case Laws Income Tax AT

Fabrication Charges Not "Fees for Technical Services" Under Article 12(4)(a) of India-Singapore DTAA
March 19, 2025 Case Laws Income Tax AT

Failure to Issue Draft Assessment Order Under Section 144C(1) Renders Final Assessment Invalid for Foreign Company
March 19, 2025 Case Laws Customs HC

Customs Must Compensate Owner for Destroyed Betel Nuts Worth 88 Lakhs Seized and Deteriorated While in Official Custody
March 19, 2025 Case Laws Customs HC

Customs Duty Relief for Fiber-Optic Cables in Exclusive Economic Zone Under Legal Question
March 19, 2025 Case Laws Customs AT

Customs Duty Refund Granted After Chartered Accountant Certificate Proves No Unjust Enrichment to Customers
March 19, 2025 Case Laws Customs AT

Foreign Currency Confiscation Order Reversed as Revenue Failed to Prove Links to Smuggled Gold Under Section 121
March 19, 2025 Case Laws IBC HC

Bank's Show-Cause Notice Quashed for Failing to Share Forensic Audit Report with Petitioner, Violating Natural Justice Principles
March 19, 2025 Case Laws IBC HC

Exclusive First Charge Holder's Rights Upheld: Subsequent Mortgages Declared Voidable for Violating Prior Agreement's No-Encumbrance Clause
March 19, 2025 Case Laws IBC AT

Late Resolution Plan Properly Rejected by CoC Under Regulation 36B(6), Commercial Wisdom Upheld in Insolvency Proceedings
March 19, 2025 Case Laws Service Tax AT

Cricket Franchise Wins Appeal Against Service Tax on Player Fees and Central Rights Income
March 18, 2025 Circulars Customs

Suspension of Sudharsan Logistics' CFS Operations Under Section 45 of Customs Act and Regulation 11(2) of HCCAR
March 18, 2025 Circulars Customs

Exporters Must Submit e-BRCs or Repay Drawback Amounts with Interest Under Rule 18 During BRC Compliance Drive
March 18, 2025 Circulars GST - States

West Bengal GST Amendment Extends ITC Claim Deadline to November 30, 2021 for FY 2017-18 to 2020-21
March 18, 2025 Circulars GST - States

GST Interest and Penalty Waiver Scheme Offers Relief for 2017-20 Tax Demands if Paid by March 2025
March 18, 2025 Circulars GST - States

GST Clarification: Pepper at 5%, Agriculturists Exempt, Popcorn Rates Vary, AAC Blocks at 12%
March 18, 2025 Circulars GST - States

Late Fee Under GST Section 47(2) Applies to Incomplete Annual Returns Without GSTR-9C for High-Turnover Businesses
March 18, 2025 Circulars GST - States

Maharashtra State Tax Commissioner Adopts CBIC Circular 245/02/2025-GST Clarifying Payment Aggregator Exemptions and Penal Charges
March 18, 2025 Circulars Income Tax

New Tax Offense Compounding Guidelines: No Limitation Period, Payment Extensions Up to 24 Months, and Progressive Fee Structure
March 18, 2025 Case Laws GST HC

GST Registration Requires Applicants to Disclose All Business Premises, Automatic Registration Not Mandated Under Section 107
March 18, 2025 Case Laws GST HC

Jurisdictional Defects in CGST Notice Under Section 74 Lead to Stay Order as Rule 142 Ignored
March 18, 2025 Case Laws GST HC

Limitation Period for GST Refund Claims Cannot Be Altered by Circulars or Retrospective Rule Amendments
March 18, 2025 Case Laws Income Tax AT

Ancestral Property STCG Case Remanded to Determine If Transfer Occurred Before Assessing Capital Gains
March 18, 2025 Case Laws Income Tax AT

Penalty Under Black Money Act Deleted: Non-Disclosure of Foreign Assets Deemed Bona Fide Mistake Under Section 43
March 18, 2025 Case Laws Customs AT

E-Bike Components Without Battery Pack Cannot Qualify for Reduced Customs Duty Under Notification 50/2017-Cus
March 18, 2025 Case Laws Indian Laws HC

Section 148 NI Act: Court Sets Aside Order Requiring 20% Compensation Deposit Due to Insufficient Reasoning
March 18, 2025 Case Laws GST HC

Circular Trading Adjudication Must Include All Five Assessees; Petitioner's Writ Petition Restored
March 18, 2025 Case Laws GST HC

GST Fraud Case: Court Rejects FIR Quashment Despite Section 132(6) CGST Act Protection Claim
March 18, 2025 Case Laws GST HC

Show-Cause Notice Under CGST Act Section 73 Quashed: Parallel Proceedings For Same Transaction Creates Legal Uncertainty
March 18, 2025 Case Laws GST HC

GST Registration Cancellation Quashed: Authorities Failed to Consider Medical Reasons and Payment of Dues
March 18, 2025 Case Laws GST HC

GST Registration Cancellation Cannot Be Retrospective Without Prior Notice in Show Cause Notice
March 18, 2025 Case Laws Income Tax HC

Tax Reassessment Upheld: Subsidiary's Funds Deemed Unaccounted Income Under Section 68 Despite Prior Tribunal Ruling

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