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    April 18, 2026   Case Laws Money Laundering
    PMLA attachment upheld for served notice, proceeds of crime value, and spouse-held properties linked to illicit funds.
    April 18, 2026   Case Laws Money Laundering
    Proceeds of crime and equivalent value attachment upheld where excess land-sale receipts were unjustified and retained funds were attachable.
    April 18, 2026   Case Laws Service Tax
    Reverse charge and Cenvat credit disputes turned on vague notices, non-includible TDS, and audit-based limitation failure.
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    Job work versus manpower supply: Tribunal rejected service tax demand and upheld genuine tax mitigation.
    April 18, 2026   Case Laws Central Excise
    Clandestine removal requires corroborative and admissible evidence; private records, untested statements and printouts were insufficient here.
    April 18, 2026   Case Laws Indian Laws
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    Quantum meruit for non-gratuitous supply upheld; unregistered firm's claim maintained and simple interest granted.
    April 17, 2026   Notifications Customs
    Tariff values revised for edible oils, brass scrap, gold, silver and areca nuts under customs valuation rules.
    April 17, 2026   Circulars SEBI
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    April 17, 2026   Case Laws GST
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    April 17, 2026   Case Laws GST
    Writ jurisdiction in tax disputes is barred when natural justice is satisfied and a statutory appeal is available.
    April 17, 2026   Case Laws GST
    Proper officer jurisdiction upheld for penalty on fraudulent ITC, with procedural defects treated as curable under the CGST Act.
    April 17, 2026   Case Laws Customs
    Preventive detention under COFEPOSA upheld as legal representation, document supply, and subjective satisfaction challenges failed.
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    MEIS incentive disputes must be addressed by DGFT; customs cannot reopen valid scrips or impose Section 114AA penalty without intent.
    April 17, 2026   Case Laws Customs
    Interest on refund of duty paid under protest upheld where customs duty was collected without authority of law.
    April 17, 2026   Case Laws Indian Laws
    SICA repeal and abatement of rehabilitation proceedings barred further control over company assets; illegal share allotments and sales were struck dow...
    April 17, 2026   Case Laws GST
    Section 79 recovery notice upheld where the proper officer acted and no separate prior notice was required after final assessment.
    April 17, 2026   Case Laws GST
    Natural justice bars GST recovery from a relative without prior liability determination and hearing, HC quashes bank attachment.
    April 17, 2026   Case Laws GST
    Binding advance rulings defeated GST exemption claim for frozen meat supply, securing reimbursement of tax paid.
    April 17, 2026   Case Laws GST
    Additional evidence in appeal must be examined under Rule 112 before rejection of the appeal.
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April 18, 2026   Case Laws Money Laundering
PMLA attachment upheld for served notice, proceeds of crime value, and spouse-held properties linked to illicit funds.
April 18, 2026   Case Laws Money Laundering
Proceeds of crime and equivalent value attachment upheld where excess land-sale receipts were unjustified and retained funds were attachable.
April 18, 2026   Case Laws Service Tax
Reverse charge and Cenvat credit disputes turned on vague notices, non-includible TDS, and audit-based limitation failure.
April 18, 2026   Case Laws Service Tax
Job work versus manpower supply: Tribunal rejected service tax demand and upheld genuine tax mitigation.
April 18, 2026   Case Laws Central Excise
Clandestine removal requires corroborative and admissible evidence; private records, untested statements and printouts were insufficient here.
April 18, 2026   Case Laws Indian Laws
Permissive arbitration clause held non-binding where contract used "can" and required further consent to arbitrate.
April 18, 2026   Case Laws Indian Laws
Quantum meruit for non-gratuitous supply upheld; unregistered firm's claim maintained and simple interest granted.
April 17, 2026   Notifications Customs
Tariff values revised for edible oils, brass scrap, gold, silver and areca nuts under customs valuation rules.
April 17, 2026   Circulars SEBI
SSE fundraising norms eased for not for profit organizations, with relaxed registration period and subscription threshold.
April 17, 2026   Case Laws GST
Section 76 cannot justify double taxation where GST collected was already paid through another registration.
April 17, 2026   Case Laws GST
Writ jurisdiction in tax disputes is barred when natural justice is satisfied and a statutory appeal is available.
April 17, 2026   Case Laws GST
Proper officer jurisdiction upheld for penalty on fraudulent ITC, with procedural defects treated as curable under the CGST Act.
April 17, 2026   Case Laws Customs
Preventive detention under COFEPOSA upheld as legal representation, document supply, and subjective satisfaction challenges failed.
April 17, 2026   Case Laws Customs
MEIS incentive disputes must be addressed by DGFT; customs cannot reopen valid scrips or impose Section 114AA penalty without intent.
April 17, 2026   Case Laws Customs
Interest on refund of duty paid under protest upheld where customs duty was collected without authority of law.
April 17, 2026   Case Laws Indian Laws
SICA repeal and abatement of rehabilitation proceedings barred further control over company assets; illegal share allotments and sales were struck down.
April 17, 2026   Case Laws GST
Section 79 recovery notice upheld where the proper officer acted and no separate prior notice was required after final assessment.
April 17, 2026   Case Laws GST
Natural justice bars GST recovery from a relative without prior liability determination and hearing, HC quashes bank attachment.
April 17, 2026   Case Laws GST
Binding advance rulings defeated GST exemption claim for frozen meat supply, securing reimbursement of tax paid.
April 17, 2026   Case Laws GST
Additional evidence in appeal must be examined under Rule 112 before rejection of the appeal.

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Companies Law

Security market fraud - Creating artificial impression with a...

Misleading Investors in India: Serious Offense Under Securities Market Regulations, Strict Penalties Applied for Fraudulent Activities.

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Companies Law December 24, 2016 Case Laws AT
Security market fraud - Creating artificial impression with a view to mislead the investors in India either directly or indirectly is a serious offence - SAT
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Acts Income Tax
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