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    November 3, 2026   Notifications SEZ
    Special Economic Zone land de-notification removes specified parcels from the IT and IT-enabled services zone at Attipra.
    November 3, 2026   Notifications Customs
    Sea cargo manifest and transshipment transitional provisions for specified ports apply until the revised regulatory deadline.
    November 3, 2026   Circulars DGFT
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    November 3, 2026   Circulars Customs
    IGST export refund delays call for shipping bill status checks, PFMS validation and an alternative route for invoice errors.
    November 3, 2026   Circulars Customs
    Export manifest errors and missing filings prompt advice to correct discrepancies and facilitate timely processing of post-export benefits.
    November 3, 2026   Circulars Customs
    Export duty refund automation requires online applications, designated officer scrutiny and electronic disbursement, with restricted exceptions for ma...
    November 3, 2026   Circulars Customs
    Export manifest errors and pending filings should be resolved through airlines to avoid delays in post-export benefits and incentives.
    November 3, 2026   Circulars Customs
    Sea cargo manifest transition phases out legacy export messages, mandates compliant filing and avoids penal action during implementation.
    November 3, 2026   Circulars GST - States
    GST rate and classification clarifications and guidance on services apply to Odisha GST implementation with necessary adaptations.
    November 3, 2026   Circulars SEBI
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    November 3, 2026   Case Laws GST
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    November 3, 2026   Case Laws GST
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    November 3, 2026   Case Laws GST
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    November 3, 2026   Case Laws GST
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November 3, 2026   Notifications SEZ
Special Economic Zone land de-notification removes specified parcels from the IT and IT-enabled services zone at Attipra.
November 3, 2026   Notifications Customs
Sea cargo manifest and transshipment transitional provisions for specified ports apply until the revised regulatory deadline.
November 3, 2026   Circulars DGFT
SCOMET export facilitation extends to eligible status holders, while repair authorisations gain longer validity and quarterly reporting
November 3, 2026   Circulars Companies Law
Cost audit report filings receive additional fee relief until the extended deadline, with late charges applying from the due date.
November 3, 2026   Circulars Customs
Preferential tariff claims under trade agreements require agreement-consistent origin checks, with safeguards against automatic denial for subsequent imports.
November 3, 2026   Circulars Customs
IGST export refund delays call for shipping bill status checks, PFMS validation and an alternative route for invoice errors.
November 3, 2026   Circulars Customs
Export manifest errors and missing filings prompt advice to correct discrepancies and facilitate timely processing of post-export benefits.
November 3, 2026   Circulars Customs
Export duty refund automation requires online applications, designated officer scrutiny and electronic disbursement, with restricted exceptions for manual filing.
November 3, 2026   Circulars Customs
Export manifest errors and pending filings should be resolved through airlines to avoid delays in post-export benefits and incentives.
November 3, 2026   Circulars Customs
Sea cargo manifest transition phases out legacy export messages, mandates compliant filing and avoids penal action during implementation.
November 3, 2026   Circulars GST - States
GST rate and classification clarifications and guidance on services apply to Odisha GST implementation with necessary adaptations.
November 3, 2026   Circulars SEBI
Digital accessibility compliance deadlines extended for auditor appointment, platform audits and remediation of findings by regulated entities.
November 3, 2026   Case Laws GST
GST inspection payments: missing acknowledgment and unconsidered refund representation result in refund and permission for manual appeals.
November 3, 2026   Case Laws GST
Family-member surety requirements can be modified when inability to comply prevents release despite bail and affects personal liberty.
November 3, 2026   Case Laws GST
Principal-to-principal overseas services qualify as exports when statutory conditions are met, supporting input tax credit refunds.
November 3, 2026   Case Laws GST
Railway construction GST concessions require a qualifying composite works contract, not merely services supplied to the railways.
November 3, 2026   Case Laws GST
Delayed GST refund interest remains payable despite electronic credit ledger payment or payment exceeding the statutory pre-deposit.
November 3, 2026   Case Laws GST
Suppressed outward supplies require transaction-wise verification and reasoned findings before diary entries can support tax and penalty determinations.
November 3, 2026   Case Laws GST
Incomplete or expired e-way bills without valid explanation attract penalties despite matching invoices and asserted absence of tax evasion.
November 3, 2026   Case Laws GST
Bunched export refund appeals require a Division Bench when their combined value exceeds the ceiling or legal interpretation arises.

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Home › Highlights › Money Laundering › 2026 › September, 2026 › This
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Money Laundering

The designated trial-court arrangement for money-laundering...

Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory framework.

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Money Laundering September 18, 2026 Notifications
The designated trial-court arrangement for money-laundering offences in Himachal Pradesh is amended. The Additional Sessions Judge (CBI), Shimla is specified to try offences punishable under section 4 of the Prevention of Money-laundering Act, 2002 for the districts of Shimla, Kinnaur, Solan and Sirmaur at Nahan. The amendment substitutes the prior court and territorial-area entries for those districts, thereby defining the competent court and territorial jurisdiction for these trials.
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