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    June 8, 2026   Case Laws Customs
    Chemical composition evidence must prove restricted-goods classification; penalty fell when test report omitted potassium chloride percentage.
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June 8, 2026   Case Laws Customs
Chemical composition evidence must prove restricted-goods classification; penalty fell when test report omitted potassium chloride percentage.
June 8, 2026   Case Laws Companies Law
Coal beneficiation and cost audit: wet-process washing may qualify as manufacture, but process-specific evidence remains decisive
June 8, 2026   Case Laws Money Laundering
PMLA inquiry and attachment can proceed without a predicate FIR; ECIR remains an internal record.
June 8, 2026   Case Laws Central Excise
Consistent tariff classification defeats reclassification attempt, and Rule 26 penalties fail without a confiscation finding.
June 6, 2026   Notifications SEZ
Special Economic Zone notification at Karasur also creates an Approval Committee and deems the zone an Inland Container Depot
June 6, 2026   Notifications FEMA
Cross-border merger rules updated to replace NCLT with Competent Authority for merger approval references.
June 6, 2026   Notifications Companies Law
Registered valuer organisation eligibility tightened with capital, object and bye-law requirements under amended valuation rules.
June 6, 2026   Circulars DGFT
Non-Preferential Certificate of Origin authorisation expanded by adding PDCCI to Appendix 2E under FTP 2023.
June 6, 2026   Circulars Customs
Customs area notification shifts a Container Freight Station to a new site and specifies its boundaries for cargo operations.
June 6, 2026   Circulars Customs
Customs area de-notification follows CFS shift to a new site and cessation of operations at the old premises
June 6, 2026   Circulars FEMA
FEMA reporting moved to CIMS portal for AD Category-I banks, including NIL uploads and new return codes.
June 6, 2026   Circulars FEMA
FPI government securities framework eased with withdrawal of limits, revised investment caps, and wider Fully Accessible Route coverage
June 6, 2026   Circulars IBC
IBBI prescribes mandatory forms for voluntary liquidation claims, deposits, compliance reporting, withdrawals, and termination intimation.
June 6, 2026   Circulars IBC
Liquidation process forms updated for consent, claims, reporting, security-interest decisions, compliance and account withdrawals.
June 6, 2026   Circulars IBC
PPIRP form formats notified for consent, creditor lists, declarations, resolution plans, compliance certificates, and termination applications.
June 6, 2026   Circulars IBC
CIRP forms standardised for claims, consents, withdrawal, EoI, and resolution plan compliance under IBBI regulations.
June 6, 2026   Circulars IBC
Prescribed bankruptcy process forms notified for personal guarantor proceedings, including trustee consent and proxy appointment formats.
June 6, 2026   Circulars IBC
Information utility filing formats prescribed for registration, debt reporting, default records and dispute notices under the insolvency framework.
June 6, 2026   Circulars IBC
Claim filing format under insolvency inspection rules requires identity details, loss explanation, computation, and notarised verification above the threshold.
June 6, 2026   Circulars IBC
Prescribed complaint form streamlines insolvency grievance filings by setting required particulars, evidence, fee, and verification details.

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Customs

Fraudulent claim of undue DEPB benefits - adjudicating authority...

Fraudulent DEPB Benefits Claim Remanded Due to Lack of Access to Overseas Inquiry Report by Adjudicating Authority.

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Customs July 25, 2015 Case Laws AT
Fraudulent claim of undue DEPB benefits - adjudicating authority should have given copy of the overseas inquiry conducted by the department, if any, so that the appellant could have defended or put forth his views on the same - matter remanded back - AT
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Acts Income Tax
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