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    June 5, 2026   NotificationsIBC
    Grievance and complaint handling rules updated under insolvency law, with revised definitions and board-notified complaint format.
    June 5, 2026   NotificationsSEZ
    SEZ notification for Thattanchavady land also constitutes Approval Committee and deems the zone an Inland Container Depot
    June 5, 2026   NotificationsIBC
    Corporate insolvency resolution process amended with expanded disclosure, guarantor asset transfer rules, and new dissolution and restoration procedur...
    June 5, 2026   CircularsCustoms
    Truthful disclosure for bank guarantee exemption is mandatory for authorisation holders and customs brokers under customs compliance rules.
    June 5, 2026   CircularsCustoms
    Late filing penalty waiver granted for Bills of Entry affected by ICEGATE Error 999 under AIFTA and SAPTA filings.
    June 5, 2026   CircularsCustoms
    Allow for Shipment pendency in SEZ export FCL containers through Nhava Sheva to be cleared with specified documents
    June 5, 2026   Case LawsGST
    Condonation of delay in statutory appeal upheld where the writ remedy was pursued bona fide and delay was otherwise uncondonable.
    June 5, 2026   Case LawsGST
    Natural justice requires alternative service of GST notice after cancellation of registration; order quashed for invalid notice.
    June 5, 2026   Case LawsGST
    Writ petition not entertained where an efficacious CGST Appellate Tribunal remedy remained available and could address the same grounds.
    June 5, 2026   Case LawsGST
    Efficacious alternative remedy bars writ review where statutory appeal remains available and merits are left open.
    June 5, 2026   Case LawsGST
    Healthcare services exemption upheld where revenue-sharing clinical services remained direct patient care, not taxable support services.
    June 5, 2026   Case LawsGST
    Registered owner's right to appeal in goods detention proceedings secured through supply of MOV forms and login credentials.
    June 5, 2026   Case LawsGST
    GST appellate remedy revived as Tribunal becomes functional; writ challenge not examined, with limitation protection and pre-deposit credit.
    June 5, 2026   Case LawsIncome Tax
    Quasi-judicial misconduct requires more than a debatable assessment order; plausible reasoning defeats disciplinary action.
    June 5, 2026   Case LawsIncome Tax
    Permanent establishment under the Indo-Canadian DTAA failed where customer premises were not at disposal and treaty threshold was not met.
    June 5, 2026   Case LawsIncome Tax
    Jurisdictional defect in transfer and section 143(2) notice led to quashing of the assessment
    June 5, 2026   Case LawsIncome Tax
    Estimated provision for airline spare-part repairs held allowable as accrued business expenditure; obsolescence claim rejected for the year.
    June 5, 2026   Case LawsIncome Tax
    Fringe benefits tax and penalty relief upheld where disputed employee expenses fell within statutory fringe benefit heads.
    June 5, 2026   Case LawsIncome Tax
    Bad debt write-off and arbitrary expense disallowance: Tribunal allows deduction and deletes percentage-based addition.
    June 5, 2026   Case LawsIncome Tax
    Ex gratia provision, section 14A disallowance and penalty on debatable issue: tribunal deletes two claims but upholds capital expenditure treatment.
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    June 5, 2026   Notifications IBC
    Grievance and complaint handling rules updated under insolvency law, with revised definitions and board-notified complaint format.
    June 5, 2026   Notifications SEZ
    SEZ notification for Thattanchavady land also constitutes Approval Committee and deems the zone an Inland Container Depot
    June 5, 2026   Notifications IBC
    Corporate insolvency resolution process amended with expanded disclosure, guarantor asset transfer rules, and new dissolution and restoration procedures.
    June 5, 2026   Circulars Customs
    Truthful disclosure for bank guarantee exemption is mandatory for authorisation holders and customs brokers under customs compliance rules.
    June 5, 2026   Circulars Customs
    Late filing penalty waiver granted for Bills of Entry affected by ICEGATE Error 999 under AIFTA and SAPTA filings.
    June 5, 2026   Circulars Customs
    Allow for Shipment pendency in SEZ export FCL containers through Nhava Sheva to be cleared with specified documents
    June 5, 2026   Case Laws GST
    Condonation of delay in statutory appeal upheld where the writ remedy was pursued bona fide and delay was otherwise uncondonable.
    June 5, 2026   Case Laws GST
    Natural justice requires alternative service of GST notice after cancellation of registration; order quashed for invalid notice.
    June 5, 2026   Case Laws GST
    Writ petition not entertained where an efficacious CGST Appellate Tribunal remedy remained available and could address the same grounds.
    June 5, 2026   Case Laws GST
    Efficacious alternative remedy bars writ review where statutory appeal remains available and merits are left open.
    June 5, 2026   Case Laws GST
    Healthcare services exemption upheld where revenue-sharing clinical services remained direct patient care, not taxable support services.
    June 5, 2026   Case Laws GST
    Registered owner's right to appeal in goods detention proceedings secured through supply of MOV forms and login credentials.
    June 5, 2026   Case Laws GST
    GST appellate remedy revived as Tribunal becomes functional; writ challenge not examined, with limitation protection and pre-deposit credit.
    June 5, 2026   Case Laws Income Tax
    Quasi-judicial misconduct requires more than a debatable assessment order; plausible reasoning defeats disciplinary action.
    June 5, 2026   Case Laws Income Tax
    Permanent establishment under the Indo-Canadian DTAA failed where customer premises were not at disposal and treaty threshold was not met.
    June 5, 2026   Case Laws Income Tax
    Jurisdictional defect in transfer and section 143(2) notice led to quashing of the assessment
    June 5, 2026   Case Laws Income Tax
    Estimated provision for airline spare-part repairs held allowable as accrued business expenditure; obsolescence claim rejected for the year.
    June 5, 2026   Case Laws Income Tax
    Fringe benefits tax and penalty relief upheld where disputed employee expenses fell within statutory fringe benefit heads.
    June 5, 2026   Case Laws Income Tax
    Bad debt write-off and arbitrary expense disallowance: Tribunal allows deduction and deletes percentage-based addition.
    June 5, 2026   Case Laws Income Tax
    Ex gratia provision, section 14A disallowance and penalty on debatable issue: tribunal deletes two claims but upholds capital expenditure treatment.

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      Home› Highlights › Money Laundering › 2023 › November, 2023 › This
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      Money Laundering

      Money Laundering - proceeds of crime - Schedule/Predicate...

      Money Laundering Case: Retroactive Application of Arrest Communication Rules and Procedural Mandates Explored.

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      Money LaunderingNovember 3, 2023Case LawsHC
      Money Laundering - proceeds of crime - Schedule/Predicate Offence - the mandate that grounds of arrest would have to be conveyed in writing to the accused would not operate prospectively. - HC
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