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    May 20, 2026   Case Laws Income Tax
    Depreciation and routine compliance expenses disallowance did not prove inaccurate particulars or misreporting; penalty sustained only on foreign trav...
    May 20, 2026   Case Laws Customs
    Section 138B compliance and proof of knowledge are essential before penalty for dealing with confiscable goods can stand.
    May 20, 2026   Case Laws Customs
    SEZ supply duty levy fails where statutory scheme excludes customs duty, with consequential interest and penalties also set aside.
    May 20, 2026   Case Laws Customs
    Refund of EDD in SVB matters cannot await finalisation of unrelated assessment issues; delayed refund attracts statutory interest.
    May 20, 2026   Case Laws Customs
    Confiscation and IPR infringement in customs: non-infringing goods released, counterfeit goods absolutely confiscated, penalty reduced.
    May 20, 2026   Case Laws Customs
    Mixed iron ore consignments must be classified as a whole, while declared export values govern final self-assessment.
    May 20, 2026   Case Laws Customs
    Customs Broker due diligence upheld where valid GST registration existed on export date, restoring the licence.
    May 20, 2026   Case Laws IBC
    Finality of rehabilitation orders bars reopened tax exemption claims where the State expressly refused consent to the concession clause.
    May 20, 2026   Case Laws IBC
    Cash collateral adjustment does not erase default; Section 7 insolvency application restored for fresh consideration.
    May 20, 2026   Case Laws IBC
    Recall of merits order rejected where party participated; limitation under IBC not saved by belated recall or writ proceedings.
    May 20, 2026   Case Laws FEMA
    FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
    May 20, 2026   Case Laws Service Tax
    Reverse charge on foreign remittances fails where payments relate to goods imports, overseas services, reimbursements, and revenue-neutral entries.
    May 20, 2026   Case Laws Service Tax
    Delayed payment charges in stock broking and DEMAT services: negative list relief for brokerage, tax upheld for DEMAT defaults.
    May 20, 2026   Case Laws Service Tax
    Scientific and technical consultancy tax fails where inter-governmental technology transfer does not involve a qualifying technical provider.
    May 19, 2026   Notifications DGFT
    Import policy for specified silver bars tightened: classification moved from free import to restricted status under revised conditions.
    May 19, 2026   Circulars Customs
    Custodianship renewal for a container freight station extended for five years, subject to compliance with cargo handling regulations.
    May 19, 2026   Circulars Customs
    Sample collection and dispatch rules tightened for faster laboratory testing of import consignments at JNCH.
    May 19, 2026   Case Laws GST
    Prolonged incarceration justified regular bail where trial was slow and substantial prosecution evidence remained incomplete.
    May 19, 2026   Case Laws GST
    Writ jurisdiction cannot quash pending criminal prosecution where disputed facts must be tried in a criminal court.
    May 19, 2026   Case Laws GST
    Section 129 release of detained goods on penalty payment despite ownership dispute and pending demand adjudication.
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May 20, 2026   Case Laws Income Tax
Depreciation and routine compliance expenses disallowance did not prove inaccurate particulars or misreporting; penalty sustained only on foreign travel.
May 20, 2026   Case Laws Customs
Section 138B compliance and proof of knowledge are essential before penalty for dealing with confiscable goods can stand.
May 20, 2026   Case Laws Customs
SEZ supply duty levy fails where statutory scheme excludes customs duty, with consequential interest and penalties also set aside.
May 20, 2026   Case Laws Customs
Refund of EDD in SVB matters cannot await finalisation of unrelated assessment issues; delayed refund attracts statutory interest.
May 20, 2026   Case Laws Customs
Confiscation and IPR infringement in customs: non-infringing goods released, counterfeit goods absolutely confiscated, penalty reduced.
May 20, 2026   Case Laws Customs
Mixed iron ore consignments must be classified as a whole, while declared export values govern final self-assessment.
May 20, 2026   Case Laws Customs
Customs Broker due diligence upheld where valid GST registration existed on export date, restoring the licence.
May 20, 2026   Case Laws IBC
Finality of rehabilitation orders bars reopened tax exemption claims where the State expressly refused consent to the concession clause.
May 20, 2026   Case Laws IBC
Cash collateral adjustment does not erase default; Section 7 insolvency application restored for fresh consideration.
May 20, 2026   Case Laws IBC
Recall of merits order rejected where party participated; limitation under IBC not saved by belated recall or writ proceedings.
May 20, 2026   Case Laws FEMA
FDI as equity is not borrowing in rupees; downstream investment and trust-based penalties failed on the notice and facts.
May 20, 2026   Case Laws Service Tax
Reverse charge on foreign remittances fails where payments relate to goods imports, overseas services, reimbursements, and revenue-neutral entries.
May 20, 2026   Case Laws Service Tax
Delayed payment charges in stock broking and DEMAT services: negative list relief for brokerage, tax upheld for DEMAT defaults.
May 20, 2026   Case Laws Service Tax
Scientific and technical consultancy tax fails where inter-governmental technology transfer does not involve a qualifying technical provider.
May 19, 2026   Notifications DGFT
Import policy for specified silver bars tightened: classification moved from free import to restricted status under revised conditions.
May 19, 2026   Circulars Customs
Custodianship renewal for a container freight station extended for five years, subject to compliance with cargo handling regulations.
May 19, 2026   Circulars Customs
Sample collection and dispatch rules tightened for faster laboratory testing of import consignments at JNCH.
May 19, 2026   Case Laws GST
Prolonged incarceration justified regular bail where trial was slow and substantial prosecution evidence remained incomplete.
May 19, 2026   Case Laws GST
Writ jurisdiction cannot quash pending criminal prosecution where disputed facts must be tried in a criminal court.
May 19, 2026   Case Laws GST
Section 129 release of detained goods on penalty payment despite ownership dispute and pending demand adjudication.

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SEBI

General Investment Conditions - Regulation 15 of the Securities...

Investment Rules for Indian Alternative Funds Updated for Transparency and Investor Protection.

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SEBI January 6, 2024 Act-Rules
General Investment Conditions - Regulation 15 of the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012 as amended
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Acts Income Tax
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