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    September 18, 2026   Case Laws GST
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September 18, 2026   Case Laws GST
Binding GST appellate orders require consequential refunds unless statutory withholding safeguards, including hearing, are satisfied.
September 18, 2026   Case Laws GST
Parallel GST proceedings for one tax period were quashed while earlier exemption proceedings continue for fresh consideration.
September 18, 2026   Case Laws GST
Rule 88C mismatch proceedings require examination before a Section 73 adjudication can be lawfully sustained.
September 18, 2026   Case Laws GST
GST refund limitation permits writ-based delay condonation where double reversal of transitional credit requires statutory reconsideration.
September 18, 2026   Case Laws GST
Differential GST on government works contracts must be reimbursed by the service recipient, subject to verification of records and calculations.
September 18, 2026   Case Laws GST
Advance ruling jurisdiction under GST requires the applicant's own supply, barring questions on another person's obligations.
September 18, 2026   Case Laws GST
Going-concern business transfers qualify as services, but exemption requires proof; otherwise transferred stock and assets are taxable goods.
September 18, 2026   Case Laws GST
Battery-free electric vehicles retain preferential GST classification, while input-tax-credit refund claims lie outside advance-ruling jurisdiction.
September 18, 2026   Case Laws GST
Self-invoice value for imported related-party services is deemed open market value where full input tax credit is available.
September 18, 2026   Case Laws GST
Water-supply exemption excludes infrastructure construction and repair works, leaving pipeline works contracts taxable under GST.
September 18, 2026   Case Laws Income Tax
Finality of Settlement Orders Bars Reassessment of Housing-Project Deductions Already Covered by the Settlement Process
September 18, 2026   Case Laws Income Tax
Section 91 CrPC requires necessary search records; witness recall fails without evidence essential to a just decision.
September 18, 2026   Case Laws Income Tax
TDS refund entitlement under appellate give-effect orders cannot be deferred by post-assessment technical requirements alone.
September 18, 2026   Case Laws Income Tax
Subsequently noticed escaped income permits enlargement of pending reassessment using search material without separate pre-notice compliance.
September 18, 2026   Case Laws Income Tax
Income accrual for non-residents requires a real Indian nexus, defeating reassessment where rights and activity are overseas.
September 18, 2026   Case Laws Income Tax
Social forestry expenditure requires activity-based classification, limiting book-profit adjustments and preserving penalty relief where normal additions do not increase tax.
September 18, 2026   Case Laws Income Tax
MFN treaty benefits require specific domestic notification, leaving tax refund interest taxable at the Netherlands treaty interest rate.
September 18, 2026   Case Laws Income Tax
Assignment of contractual property rights attracts capital gains, while penny-stock sale proceeds may be taxed as unexplained cash credits
September 18, 2026   Case Laws Income Tax
Approved valuation reports support improvement-cost claims, while unsupported interior spending cannot qualify for residential reinvestment relief.
September 18, 2026   Case Laws Income Tax
Stock exchange compliance charges qualify as deductible business expenditure; bona fide cess claims cannot trigger under-reporting penalties.

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Home › Highlights › Money Laundering › 2020 › June, 2020 › This
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Money Laundering

Money Laundering - allegation of depositing demonetized notes of...

Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.

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Money Laundering June 15, 2020 Case Laws HC
Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected
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