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    September 16, 2026   Notifications Customs
    Anti-dumping duty on Calcined Gypsum Powder imports remains effective through 16 March 2027 unless earlier changed.
    September 16, 2026   Circulars Customs
    Inter-terminal container movement requires customs escort, permit reconciliation, and indemnity, while delayed DPD cargo may move to designated CFS ya...
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September 16, 2026   Notifications Customs
Anti-dumping duty on Calcined Gypsum Powder imports remains effective through 16 March 2027 unless earlier changed.
September 16, 2026   Circulars Customs
Inter-terminal container movement requires customs escort, permit reconciliation, and indemnity, while delayed DPD cargo may move to designated CFS yards.
September 16, 2026   Notes GST
Extended GST limitation requires prima facie material linking tax shortfall to fraud, wilful misstatement, or suppression.
September 16, 2026   Notes GST
Outright leasehold assignment: complete transfer of industrial plot rights falls outside GST, unlike original leasing or sub-leasing services.
September 16, 2026   Case Laws GST
Rectification of apparent GST record errors may correct inconsistent portal recitals without creating a fresh adjudication.
September 16, 2026   Case Laws Customs
Independent corroboration for retracted statements is required before imposing penalties for attempted export of prohibited goods.
September 16, 2026   Case Laws Money Laundering
PMLA recorded reasons and communicated arrest grounds upheld search and arrest linked to retained land-acquisition compensation proceeds.
September 16, 2026   Case Laws GST
Unconditional omission of GST refund restriction invalidates proceedings based solely on the deleted rule after its removal.
September 16, 2026   Case Laws Customs
Customs duty quantification delays cannot defeat timely redemption of confiscated goods when authorities fail to communicate payable duty.
September 16, 2026   Case Laws GST
Pre-GST service completion governs taxability despite later approval and billing, preventing GST-based withholding of payment for manpower services.
September 16, 2026   Case Laws GST
Year-wise GST tax periods make composite show cause notices impermissible, requiring separate proceedings despite contrary non-jurisdictional precedent.
September 16, 2026   Case Laws GST
Assignment of GIDC leasehold rights falls outside GST supply, defeating blocked credit demands and fraud-based proceedings.
September 16, 2026   Case Laws GST
Separation of GST audit and adjudication functions requires fresh determination by an officer other than the audit officer.
September 16, 2026   Case Laws GST
Works contract GST reimbursement requires recipients to bear verified differential tax arising from the VAT-to-GST regime change.
September 16, 2026   Case Laws GST
Valid show cause notice is indispensable to GST adjudication; DRC-01 cannot replace notice addressed to the taxable person.
September 16, 2026   Case Laws GST
Input tax credit under incorrect tax heads was reversed despite IGST reflection in GSTR-2A records.
September 16, 2026   Case Laws Income Tax
Director liability for unrecovered company tax requires valid company classification, causation, and disclosure of adverse material before assessment.
September 16, 2026   Case Laws Income Tax
Meaningful hearing in reassessment requires disclosure of foundational transaction material, otherwise notices and consequential proceedings fail.
September 16, 2026   Case Laws Income Tax
Independent valuation inquiry is essential before reopening capital gains assessment solely on a co-owner's valuation report.
September 16, 2026   Case Laws Income Tax
Purchase genuineness established by records and banking evidence defeats additions based on third-party cheque realisation and wage presumptions.

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Home › Highlights › Money Laundering › 2024 › March, 2024 › This
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Money Laundering

Rejection of bail of the applicant - co-accused - accusation is...

Co-accused in money laundering case granted bail; court finds lesser involvement than primary accused.

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Money Laundering March 2, 2024 Case Laws HC
Rejection of bail of the applicant - co-accused - accusation is that the applicant has misused his authority as despite the land falling within CRZ- III in respect of which no permission could have been granted, the applicant knowingly proceeded to grant such permission - The High court grants bail to the applicant, considering the lesser degree of his involvement compared to the prime accused.
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