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    November 5, 2025 Case Laws GST
    Remand for de novo adjudication; recalculate interest only for belated tax payment under s.39 using GSTR-3B timelines
    November 5, 2025 Case Laws GST
    Penalty under Section 11AC(1)(c) and Section 122(2)(b) set aside for bona fide late reversal of input tax credit
    November 5, 2025 Case Laws GST
    Demand to recover already-paid tax held unsustainable; bank attachment lifted, only interest recovery permitted and attachment to reflect that.
    November 5, 2025 Case Laws Income Tax
    Notices under Section 153C held time-barred; ten-year assessment period runs from date AO received seized materials, notices quashed
    November 5, 2025 Case Laws Income Tax
    Assessment under s.158BD upheld as concurrent factual findings show appellant suppressed income; no substantial question under s.260A
    November 5, 2025 Case Laws Customs
    Plea of lack of territorial jurisdiction rejected; LOC quashed, 2016 notice proceedings dropped, petitioner to file cooperation affidavit
    November 5, 2025 Case Laws Customs
    Appeal allowed: penalties under s.112(i) set aside for CHA absent proof of knowledge or active participation
    November 5, 2025 Case Laws Companies Law
    Conditional suspension of Look-Out Circular against foreign national during writ petition; investigation continues with less restrictive measures
    November 5, 2025 Case Laws Law of Competition
    Appeal dismissed: interest/penalty requires valid demand notice under Regulation 3(Form I) and Regulation 5 of 2011 Regulations
    November 5, 2025 Case Laws Money Laundering
    Petitions challenging provisional attachment under Section 5 of PMLA dismissed as non-maintainable where Section 26 provides alternative remedy
    November 5, 2025 Case Laws Indian Laws
    Appeal dismissed; objections under Section 47 CPC and stay under Order XXI Rule 29 rejected, award enforcement allowed
    November 5, 2025 Case Laws GST
    GST portal uploads authenticated by officer digital key valid without physical signature unless misuse shown; appeal under s.107 CGST permitted
    November 5, 2025 Case Laws GST
    Petitioner loses challenge; GST registration cancelled from 30 June 2025, Rs.5 lakh costs for fraudulent input tax credit and misrepresentation
    November 5, 2025 Case Laws GST
    Writ dismissed; petitioner must pursue statutory appeal under s.107 CGST with requisite pre-deposit by 30 November 2025
    November 5, 2025 Case Laws GST
    Proceedings remanded for fresh hearing after petitioner given extension until 30 November 2025 to file SCN replies
    November 5, 2025 Case Laws Income Tax
    Proviso to s.194A(3) upheld: taxing threshold tied to payer turnover/gross receipts valid; no relief for agricultural credit societies
    November 5, 2025 Case Laws Income Tax
    Penalty under Sec. 271A and Sec. 271B deleted where reasonable cause shown for not maintaining books under Sec. 44AA
    November 5, 2025 Case Laws Income Tax
    Order upholds exemption under ss. 54F/54EC, entire proceeds treated as long-term capital gains; revenue grounds dismissed
    November 5, 2025 Case Laws Income Tax
    Revisional order under s.263 quashed as receipts held professional income; s.115BBE not invokable without substantive material
    November 5, 2025 Case Laws Customs
    Penalty under s.112(b) set aside where conviction relied on retracted, coerced statement without corroboration and no cross-examination
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    Customs

    Imposition of penalty by the Settlement Commission - It cannot...

    Settlement Commission's Penalty on Petitioner Upheld; No Error Found in Decision Record.

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    CustomsNovember 20, 2019Case LawsHC

    Imposition of penalty by the Settlement Commission - It cannot be said that the decision, of the Settlement Commission, to impose penalty on the petitioner, suffers from any error apparent on the face of the record.

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