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    June 26, 2026   Case Laws Income Tax
    Interest taxability on internal bank placements: payment-to-self receipts escaped tax, while bad-debt write-off and refund interest were addressed.
    June 26, 2026   Case Laws Income Tax
    Recorded satisfaction and corroborative proof are essential for section 271DA penalty on alleged cash-receipt violations.
    June 26, 2026   Case Laws Income Tax
    BOT road amortization must follow actual concession end date; debatable depreciation claim could not sustain penalty
    June 26, 2026   Case Laws Income Tax
    Section 80P deduction on bank-deposit interest follows when a co-operative credit society parks business funds temporarily.
    June 26, 2026   Case Laws Customs
    Customs supervision charges recoverable on Merchant Over Time basis when officers were used only part-day.
    June 26, 2026   Case Laws Customs
    Related-party import valuation: transaction value rejected, but Rule 8 revaluation largely failed under customs valuation rules
    June 26, 2026   Case Laws Customs
    Customs broker liability for export overvaluation rejected where KYC compliance, mandatory timelines and duplicate penalty all failed.
    June 26, 2026   Case Laws Money Laundering
    Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
    June 26, 2026   Case Laws Money Laundering
    PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
    June 26, 2026   Case Laws Money Laundering
    PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
    June 26, 2026   Case Laws Service Tax
    Minimum Average Balance is a contractual condition, not taxable consideration, and service tax notices were quashed.
    June 26, 2026   Case Laws Service Tax
    Service Tax on Factory Premises: PSU status gave no exemption, but limitation defeated the entire demand.
    June 26, 2026   Case Laws Central Excise
    Section 9D and Section 36B safeguards defeated clandestine removal allegations where statements and computer records were inadmissible
    June 25, 2026   Case Laws GST
    Delegated GST notifications cannot exceed recommendations; added "enforceable right" wording is invalid and ratification cannot cure it.
    June 25, 2026   Case Laws GST
    Writ challenge to GST show cause notice fails where statutory appeal is available and no natural justice breach is shown
    June 25, 2026   Case Laws GST
    Speaking order requirement in GST registration cancellation: vague notices and absent reasons violate natural justice and statutory procedure.
    June 25, 2026   Case Laws GST
    Reasoned penalty order on fake invoices sustained where material showed partners' knowledge and consent under GST.
    June 25, 2026   Case Laws GST
    Non-consideration of an applicable tax circular justified interference and remand in an input tax credit dispute.
    June 25, 2026   Case Laws Income Tax
    Ex gratia informant reward rests on discretionary guidelines and is not reopened in writ absent arbitrariness.
    June 25, 2026   Case Laws Income Tax
    Coercive tax recovery stayed pending appeal after corrected Form-3CD figures and expeditious appellate disposal
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June 26, 2026   Case Laws Income Tax
Interest taxability on internal bank placements: payment-to-self receipts escaped tax, while bad-debt write-off and refund interest were addressed.
June 26, 2026   Case Laws Income Tax
Recorded satisfaction and corroborative proof are essential for section 271DA penalty on alleged cash-receipt violations.
June 26, 2026   Case Laws Income Tax
BOT road amortization must follow actual concession end date; debatable depreciation claim could not sustain penalty
June 26, 2026   Case Laws Income Tax
Section 80P deduction on bank-deposit interest follows when a co-operative credit society parks business funds temporarily.
June 26, 2026   Case Laws Customs
Customs supervision charges recoverable on Merchant Over Time basis when officers were used only part-day.
June 26, 2026   Case Laws Customs
Related-party import valuation: transaction value rejected, but Rule 8 revaluation largely failed under customs valuation rules
June 26, 2026   Case Laws Customs
Customs broker liability for export overvaluation rejected where KYC compliance, mandatory timelines and duplicate penalty all failed.
June 26, 2026   Case Laws Money Laundering
Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
June 26, 2026   Case Laws Money Laundering
PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
June 26, 2026   Case Laws Money Laundering
PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
June 26, 2026   Case Laws Service Tax
Minimum Average Balance is a contractual condition, not taxable consideration, and service tax notices were quashed.
June 26, 2026   Case Laws Service Tax
Service Tax on Factory Premises: PSU status gave no exemption, but limitation defeated the entire demand.
June 26, 2026   Case Laws Central Excise
Section 9D and Section 36B safeguards defeated clandestine removal allegations where statements and computer records were inadmissible
June 25, 2026   Case Laws GST
Delegated GST notifications cannot exceed recommendations; added "enforceable right" wording is invalid and ratification cannot cure it.
June 25, 2026   Case Laws GST
Writ challenge to GST show cause notice fails where statutory appeal is available and no natural justice breach is shown
June 25, 2026   Case Laws GST
Speaking order requirement in GST registration cancellation: vague notices and absent reasons violate natural justice and statutory procedure.
June 25, 2026   Case Laws GST
Reasoned penalty order on fake invoices sustained where material showed partners' knowledge and consent under GST.
June 25, 2026   Case Laws GST
Non-consideration of an applicable tax circular justified interference and remand in an input tax credit dispute.
June 25, 2026   Case Laws Income Tax
Ex gratia informant reward rests on discretionary guidelines and is not reopened in writ absent arbitrariness.
June 25, 2026   Case Laws Income Tax
Coercive tax recovery stayed pending appeal after corrected Form-3CD figures and expeditious appellate disposal

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Customs

Refund of IGST paid on exports of goods done from Non-EDI...

New Circular Guides IGST Refund Process for Exports from Non-EDI Sites; Emphasizes Documentation and Timely Claims.

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Customs November 27, 2018 Circulars
Refund of IGST paid on exports of goods done from Non-EDI sites-reg.
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Acts Income Tax
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