Telangana High Court rules GST assessment order passed one day beyond statutory limitation period is null and void, setting ...

Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...

ITAT Chennai sets aside a best judgment assessment for a charitable trust, ordering a fresh hearing after noting prior Section 11 exemption and appellate procedural ...

Calcutta High Court quashes a GST refund denial, citing a retrospective law that extends the time limit for claiming input tax credit for initial ...

ITAT Ahmedabad held that amount received as refund for surrender of Life Insurance Policy cannot be treated as unexplained money under section 68 of the Income Tax Act. Accordingly, appeal allowed and ...

The Madhya Pradesh High Court, in the case of Paper Trade Links v. Union of India, ruled that denying a party the opportunity for cross-examination is a violation of natural justice principles. The ...

CESTAT Chennai held that order passed without adhering to timelines specified in the Customs Brokers Licensing Regulations, 2013 [CBLR] cannot be sustained. Accordingly, consequential relief granted ...

CESTAT Bangalore held that since tests were not conducted in accordance with International Organization Standardization [ISO] the consignment is classifiable as ‘Newsprint’ under Customs Tariff ...

Delhi High Court rules cyberbullying can be as traumatic as physical assault, upholding conviction in a case involving a minor victim and morphed ...

The Punjab and Haryana High Court has declared the arrest of a man by GST intelligence officials illegal, citing procedural violations and prolonged ...

Madras High Court confirms interest on delayed GST remittances for G.P. Construction, allows appeal against penalty ...

The ITAT sent a trust's case for 12AB and 80G registration back to the Commissioner. The rejection was based on a loan from a trustee without Charity Commissioner ...