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    March 11, 2026   Case Laws Customs
    Prohibited importation of cosmetics without prior regulatory registration attracts seizure and confiscation; warehousing or re export claims do not cu...
    March 11, 2026   Case Laws Customs
    Provisional release on security permitted where cash deposit plus bond secures differential duty; classification and treaty benefits referred for deci...
    March 11, 2026   Case Laws Customs
    Mandatory Pre-deposit Requirement may be met by staged instalments; appeal entertained on initial deposit, final order after full compliance.
    March 11, 2026   Case Laws Customs
    Reason to believe for penalty requires corroboration; circumstantial evidence can sustain penalty while discretion may reduce its quantum.
    March 11, 2026   Case Laws Customs
    Customs Valuation Rule Sequence must be followed; single-comparator re-determination and penalties set aside without comparability or proof of mis-dec...
    March 11, 2026   Case Laws Customs
    Immediate suspension of a licence requires evidential link and recorded reasons; absence warrants setting aside and resumption pending inquiry.
    March 11, 2026   Case Laws Customs
    Classification by character versus scrap: estoppel from voluntary acceptance prevents reopening classification, though penalties were moderated.
    March 11, 2026   Case Laws Money Laundering
    Interim relief: interlocutory orders cannot effect final release of attached proceeds; release risks dissipation, appeals to be consolidated.
    March 11, 2026   Case Laws Service Tax
    Business Auxiliary Service requires a provider recipient relationship; pure cost sharing reimbursements without consideration are not taxable.
    March 11, 2026   Case Laws Service Tax
    Separately Identifiable Services: transportation found to be the essential character, so Cargo Handling classification and extended limitation rejecte...
    March 11, 2026   Case Laws Indian Laws
    Separability of arbitration clause upheld; prima facie arbitrability found and sole arbitrator appointed to decide substantive effects.
    March 10, 2026   Circulars IBC
    Monitoring of Personal Guarantor Insolvency Reporting: mandatory electronic Forms with fixed timelines and regulatory liability for non-compliance.
    March 10, 2026   Circulars Customs
    Election-related Preventive Vigilance: mandatory nodal coordination and same day seizure reporting via CVIGIL during the poll period.
    March 10, 2026   Circulars Customs
    Preventive Vigilance: tightened interceptions and mandatory daily reporting to block illicit cash, freebies and smuggled goods during elections.
    March 10, 2026   Circulars SEBI
    Voluntary Debit Freeze allows investors to lock mutual fund folios to prevent debits until unlocked; KYC and contact details required.
    March 10, 2026   Circulars Companies Law
    Compliance relief for delayed company filings: reduced fee regularisation, dormancy or strike off with conditional immunity.
    March 10, 2026   Circulars SEBI
    Custodian regulatory compliance requires SBU segregation, documented risk management, BCP/DR resilience and orderly wind down safeguards.
    March 10, 2026   Circulars SEBI
    Regulatory reporting by AIFs: mandatory annual activity report via SEBI portal and limited quarterly reports replacing March quarter submission.
    March 10, 2026   Case Laws Income Tax
    Foreign Tax Credit upheld despite late Form 67; claim must be verified and allowed if supporting proof exists.
    March 10, 2026   Case Laws GST
    Restoration of GST registration permitted if pending returns are filed and tax with interest and late fee is paid, authority to restore.
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March 11, 2026   Case Laws Customs
Prohibited importation of cosmetics without prior regulatory registration attracts seizure and confiscation; warehousing or re export claims do not cure noncompliance.
March 11, 2026   Case Laws Customs
Provisional release on security permitted where cash deposit plus bond secures differential duty; classification and treaty benefits referred for decision.
March 11, 2026   Case Laws Customs
Mandatory Pre-deposit Requirement may be met by staged instalments; appeal entertained on initial deposit, final order after full compliance.
March 11, 2026   Case Laws Customs
Reason to believe for penalty requires corroboration; circumstantial evidence can sustain penalty while discretion may reduce its quantum.
March 11, 2026   Case Laws Customs
Customs Valuation Rule Sequence must be followed; single-comparator re-determination and penalties set aside without comparability or proof of mis-declaration.
March 11, 2026   Case Laws Customs
Immediate suspension of a licence requires evidential link and recorded reasons; absence warrants setting aside and resumption pending inquiry.
March 11, 2026   Case Laws Customs
Classification by character versus scrap: estoppel from voluntary acceptance prevents reopening classification, though penalties were moderated.
March 11, 2026   Case Laws Money Laundering
Interim relief: interlocutory orders cannot effect final release of attached proceeds; release risks dissipation, appeals to be consolidated.
March 11, 2026   Case Laws Service Tax
Business Auxiliary Service requires a provider recipient relationship; pure cost sharing reimbursements without consideration are not taxable.
March 11, 2026   Case Laws Service Tax
Separately Identifiable Services: transportation found to be the essential character, so Cargo Handling classification and extended limitation rejected.
March 11, 2026   Case Laws Indian Laws
Separability of arbitration clause upheld; prima facie arbitrability found and sole arbitrator appointed to decide substantive effects.
March 10, 2026   Circulars IBC
Monitoring of Personal Guarantor Insolvency Reporting: mandatory electronic Forms with fixed timelines and regulatory liability for non-compliance.
March 10, 2026   Circulars Customs
Election-related Preventive Vigilance: mandatory nodal coordination and same day seizure reporting via CVIGIL during the poll period.
March 10, 2026   Circulars Customs
Preventive Vigilance: tightened interceptions and mandatory daily reporting to block illicit cash, freebies and smuggled goods during elections.
March 10, 2026   Circulars SEBI
Voluntary Debit Freeze allows investors to lock mutual fund folios to prevent debits until unlocked; KYC and contact details required.
March 10, 2026   Circulars Companies Law
Compliance relief for delayed company filings: reduced fee regularisation, dormancy or strike off with conditional immunity.
March 10, 2026   Circulars SEBI
Custodian regulatory compliance requires SBU segregation, documented risk management, BCP/DR resilience and orderly wind down safeguards.
March 10, 2026   Circulars SEBI
Regulatory reporting by AIFs: mandatory annual activity report via SEBI portal and limited quarterly reports replacing March quarter submission.
March 10, 2026   Case Laws Income Tax
Foreign Tax Credit upheld despite late Form 67; claim must be verified and allowed if supporting proof exists.
March 10, 2026   Case Laws GST
Restoration of GST registration permitted if pending returns are filed and tax with interest and late fee is paid, authority to restore.

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Customs

Release of confiscated goods subsequently warehoused - the...

Petition for Release of Confiscated Goods Denied as Items No Longer Exist, Cannot Grant Requested Relief.

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Customs February 22, 2019 Case Laws HC
Release of confiscated goods subsequently warehoused - the present petition seeking relief of release of goods which are no longer in existence cannot be granted
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Acts Income Tax
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