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    August 19, 2026   Case Laws Customs
    Toy parts classification permits concessional customs duty treatment where imported components lack the essential character of complete ride-on toys.
    August 19, 2026   Case Laws Customs
    Customs transaction value rejection requires Rule 12 procedure despite importer consent to reassessment of imported scrap values.
    August 19, 2026   Case Laws Companies Law
    Tribunal intervention in requisitioned meetings requires proven impracticability, despite independent statutory remedies for members to convene them.
    August 19, 2026   Case Laws IBC
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    August 19, 2026   Case Laws Money Laundering
    Money-laundering bail conditions prevailed where prima facie betting-account evidence, flight risk and progressing charges outweighed prolonged custod...
    August 19, 2026   Case Laws Money Laundering
    Third-party property attachment requires proof of a money trail or equivalent-value liability, not alleged control alone.
    August 19, 2026   Case Laws Money Laundering
    Interim release of frozen funds permitted for verified salaries and statutory dues, subject to safeguards protecting attached assets.
    August 19, 2026   Case Laws Central Excise
    Interest on refundable revenue deposits runs from deposit date, while blanket enhanced interest awards require case-specific justification.
    August 19, 2026   Case Laws Indian Laws
    NDPS bail safeguards for foreign nationals require statutory compliance, verified sureties and proportionate measures to prevent absconding.
    August 19, 2026   Case Laws Indian Laws
    Disciplinary inquiry delay requires demonstrable prejudice; charge memorandum survives where competent authority validly considered the disciplinary p...
    August 18, 2026   Notifications Income Tax
    Foreign asset disclosure valuation rules set eligibility, electronic payment procedures, and conditional immunity for qualifying small taxpayers.
    August 18, 2026   Notifications Customs
    Customs tariff values for edible oils, metals and areca nuts are revised with effect from 15 August 2026.
    August 18, 2026   Case Laws GST
    GST recovery pending appeal: bank attachment lifted and coercive action restrained, while input tax credit merits await determination.
    August 18, 2026   Case Laws GST
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    August 18, 2026   Case Laws GST
    Penalty notice jurisdiction under UPGST turns on delegated authority and election of statutory appellate remedy.
    August 18, 2026   Case Laws GST
    Condonation of delay restored the GST appeal against retrospective registration cancellation for adjudication on merits.
    August 18, 2026   Case Laws GST
    Intra-firm stock transfers without taxable supply cannot trigger detention penalties solely for missing e-way bills.
    August 18, 2026   Case Laws GST
    Mandatory seven-day limitation for transit-goods penalty orders renders delayed detention penalties without jurisdiction under Section 129(3).
    August 18, 2026   Case Laws GST
    GST rate-reduction benefits on cinema tickets require commensurate price cuts; raising base prices to retain cum-tax fares breaches anti-profiteering ...
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August 19, 2026   Case Laws Customs
Toy parts classification permits concessional customs duty treatment where imported components lack the essential character of complete ride-on toys.
August 19, 2026   Case Laws Customs
Customs transaction value rejection requires Rule 12 procedure despite importer consent to reassessment of imported scrap values.
August 19, 2026   Case Laws Companies Law
Tribunal intervention in requisitioned meetings requires proven impracticability, despite independent statutory remedies for members to convene them.
August 19, 2026   Case Laws IBC
Committee of Creditors' commercial wisdom permits reconsideration and rejection of a resolution plan before adjudicatory approval.
August 19, 2026   Case Laws IBC
Earnest money forfeiture in liquidation schemes fails where the proponent withdraws after its proposal is not accepted.
August 19, 2026   Case Laws Money Laundering
Money-laundering bail conditions prevailed where prima facie betting-account evidence, flight risk and progressing charges outweighed prolonged custody.
August 19, 2026   Case Laws Money Laundering
Third-party property attachment requires proof of a money trail or equivalent-value liability, not alleged control alone.
August 19, 2026   Case Laws Money Laundering
Interim release of frozen funds permitted for verified salaries and statutory dues, subject to safeguards protecting attached assets.
August 19, 2026   Case Laws Central Excise
Interest on refundable revenue deposits runs from deposit date, while blanket enhanced interest awards require case-specific justification.
August 19, 2026   Case Laws Indian Laws
NDPS bail safeguards for foreign nationals require statutory compliance, verified sureties and proportionate measures to prevent absconding.
August 19, 2026   Case Laws Indian Laws
Disciplinary inquiry delay requires demonstrable prejudice; charge memorandum survives where competent authority validly considered the disciplinary proposal.
August 18, 2026   Notifications Income Tax
Foreign asset disclosure valuation rules set eligibility, electronic payment procedures, and conditional immunity for qualifying small taxpayers.
August 18, 2026   Notifications Customs
Customs tariff values for edible oils, metals and areca nuts are revised with effect from 15 August 2026.
August 18, 2026   Case Laws GST
GST recovery pending appeal: bank attachment lifted and coercive action restrained, while input tax credit merits await determination.
August 18, 2026   Case Laws GST
Supplier registration cancellation alone does not defeat input tax credit or justify custodial interrogation without evidence of purchaser collusion.
August 18, 2026   Case Laws GST
Penalty notice jurisdiction under UPGST turns on delegated authority and election of statutory appellate remedy.
August 18, 2026   Case Laws GST
Condonation of delay restored the GST appeal against retrospective registration cancellation for adjudication on merits.
August 18, 2026   Case Laws GST
Intra-firm stock transfers without taxable supply cannot trigger detention penalties solely for missing e-way bills.
August 18, 2026   Case Laws GST
Mandatory seven-day limitation for transit-goods penalty orders renders delayed detention penalties without jurisdiction under Section 129(3).
August 18, 2026   Case Laws GST
GST rate-reduction benefits on cinema tickets require commensurate price cuts; raising base prices to retain cum-tax fares breaches anti-profiteering rules.

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Customs

Undervaluation of imported goods - Brass Scrap, Electrolytic...

Undervaluation of Imports: Brass Scrap, Copper, and LLDPE Violates Trade Regulations; Penalty Imposed for Mis-declaration.

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Customs May 13, 2017 Case Laws AT
Undervaluation of imported goods - Brass Scrap, Electrolytic Copper Wire Bars/ Rods, LLDPE etc - ITC violation - mis-declaration of importer's relationship with the suppliers - non-existent importing firms - demand confirmed with penalty - AT
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Acts Income Tax
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