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    October 28, 2026   Case Laws Customs
    Statutory appeal restoration preserves a party's first merits hearing when technical procedural errors prevented appellate review.
    October 28, 2026   Case Laws IBC
    Resolution Professional claim admission does not acknowledge debt or revive limitation for personal guarantor insolvency applications.
    October 28, 2026   Case Laws Money Laundering
    Potential accused's right to appeal FIR-registration directions restored where investigation orders may prejudice later legal challenges.
    October 28, 2026   Case Laws Income Tax
    Corporate guarantee pricing requires arm's-length benchmarking, while non-resident sales commission escapes withholding where untaxed in India.
    October 28, 2026   Case Laws Income Tax
    Prior disposal of reopening objections is mandatory before scrutiny notice; premature scrutiny invalidates reassessment and consequential assessment o...
    October 28, 2026   Case Laws Income Tax
    Reasonable limitation for TCS-default orders prevents indefinite proceedings where no statutory time limit applied to non-collection of tax.
    October 28, 2026   Case Laws Income Tax
    Business-loss set-off requires verifiable tax computation and consideration of precedents before income and liability are recomputed.
    October 28, 2026   Case Laws Income Tax
    Genuine cash payments in unorganised liquor trade escaped section 40A(3) disallowance after their business necessity was explained.
    October 28, 2026   Case Laws Customs
    Finality of unchallenged remand orders bars reopening concluded export valuation findings when re-determination complies with applicable valuation rul...
    October 28, 2026   Case Laws Customs
    Customs classification of integrated chassis assemblies confirms their treatment as switch parts eligible for concessional basic duty.
    October 28, 2026   Case Laws Money Laundering
    Pre-registration safeguards do not require a hearing or preliminary inquiry before corruption FIR registration where cognizable offences are disclosed...
    October 28, 2026   Case Laws Money Laundering
    FIR registration on Enforcement Directorate information disclosing cognizable corruption offences cannot await a further police preliminary enquiry.
    October 28, 2026   Case Laws Service Tax
    Service by affixation starts appeal limitation, and delays beyond the statutory condonable period remain time-barred.
    October 27, 2026   Notifications Customs
    Anti-dumping duty on Titanium Dioxide imports from China PR applies with producer-specific rates and commercial invoice certification requirements.
    October 27, 2026   Notifications Customs
    Anti-dumping duty on titanium dioxide imports from China PR is rescinded, while prior actions and omissions remain protected.
    October 27, 2026   Circulars DGFT
    Export factoring support now uses IEC identification, sets filing timelines, and permits limited concurrent interest-subvention claims.
    October 27, 2026   Case Laws GST
    Pre-trial detention in fraudulent input tax credit prosecutions is non-punitive, supporting conditional bail after investigation concludes.
    October 27, 2026   Case Laws GST
    Timely Electronic Cash Ledger credit preserves amnesty relief despite later DRC-03A appropriation formalities for tax deposited within prescribed time...
    October 27, 2026   Case Laws GST
    GST on government-hired hotel accommodation requires operator registration, with tax payable separately by the hiring department beyond rent.
    October 27, 2026   Case Laws GST
    Provisional ITC reversal does not establish self-assessed GST liability, preventing refund rejection solely during a pending investigation.
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October 28, 2026   Case Laws Customs
Statutory appeal restoration preserves a party's first merits hearing when technical procedural errors prevented appellate review.
October 28, 2026   Case Laws IBC
Resolution Professional claim admission does not acknowledge debt or revive limitation for personal guarantor insolvency applications.
October 28, 2026   Case Laws Money Laundering
Potential accused's right to appeal FIR-registration directions restored where investigation orders may prejudice later legal challenges.
October 28, 2026   Case Laws Income Tax
Corporate guarantee pricing requires arm's-length benchmarking, while non-resident sales commission escapes withholding where untaxed in India.
October 28, 2026   Case Laws Income Tax
Prior disposal of reopening objections is mandatory before scrutiny notice; premature scrutiny invalidates reassessment and consequential assessment orders.
October 28, 2026   Case Laws Income Tax
Reasonable limitation for TCS-default orders prevents indefinite proceedings where no statutory time limit applied to non-collection of tax.
October 28, 2026   Case Laws Income Tax
Business-loss set-off requires verifiable tax computation and consideration of precedents before income and liability are recomputed.
October 28, 2026   Case Laws Income Tax
Genuine cash payments in unorganised liquor trade escaped section 40A(3) disallowance after their business necessity was explained.
October 28, 2026   Case Laws Customs
Finality of unchallenged remand orders bars reopening concluded export valuation findings when re-determination complies with applicable valuation rules.
October 28, 2026   Case Laws Customs
Customs classification of integrated chassis assemblies confirms their treatment as switch parts eligible for concessional basic duty.
October 28, 2026   Case Laws Money Laundering
Pre-registration safeguards do not require a hearing or preliminary inquiry before corruption FIR registration where cognizable offences are disclosed.
October 28, 2026   Case Laws Money Laundering
FIR registration on Enforcement Directorate information disclosing cognizable corruption offences cannot await a further police preliminary enquiry.
October 28, 2026   Case Laws Service Tax
Service by affixation starts appeal limitation, and delays beyond the statutory condonable period remain time-barred.
October 27, 2026   Notifications Customs
Anti-dumping duty on Titanium Dioxide imports from China PR applies with producer-specific rates and commercial invoice certification requirements.
October 27, 2026   Notifications Customs
Anti-dumping duty on titanium dioxide imports from China PR is rescinded, while prior actions and omissions remain protected.
October 27, 2026   Circulars DGFT
Export factoring support now uses IEC identification, sets filing timelines, and permits limited concurrent interest-subvention claims.
October 27, 2026   Case Laws GST
Pre-trial detention in fraudulent input tax credit prosecutions is non-punitive, supporting conditional bail after investigation concludes.
October 27, 2026   Case Laws GST
Timely Electronic Cash Ledger credit preserves amnesty relief despite later DRC-03A appropriation formalities for tax deposited within prescribed time.
October 27, 2026   Case Laws GST
GST on government-hired hotel accommodation requires operator registration, with tax payable separately by the hiring department beyond rent.
October 27, 2026   Case Laws GST
Provisional ITC reversal does not establish self-assessed GST liability, preventing refund rejection solely during a pending investigation.

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Money Laundering

Persons named as suspects were refused leave to challenge an...

Pre-registration safeguards do not require a hearing or preliminary inquiry before corruption FIR registration where cognizable offences are disclosed.

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Money Laundering October 28, 2026 Case Laws HC
Persons named as suspects were refused leave to challenge an FIR-registration direction because they retained constitutional remedies to seek quashing before cognizance and statutory remedies after cognizance; no prima facie impairment of a legal right was shown. In corruption cases, an accused has no right to be heard before FIR registration. Where information received under the Prevention of Money Laundering Act contains sufficient material disclosing cognizable offences, no preliminary inquiry is required, and an accused cannot insist on one before FIR registration. The related intra-court appeals were consequently dismissed.
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