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September 16, 2026   Case Laws Income Tax
Transport contractor declarations require essential freight and vehicle details, while Form 26A may prevent assessee-in-default liability.
September 16, 2026   Case Laws Income Tax
Closing-stock valuation requires evidential support for net realisable value; concurrent factual findings sustained the undervaluation addition.
September 16, 2026   Case Laws Income Tax
Charitable income accumulation: extended return deadlines preserve Form No. 10 benefits, while audit-report delays need not defeat exemption.
September 16, 2026   Case Laws Income Tax
Reasonable cause protects bona fide TDS and TCS defaults involving government-company rent and construction scrap.
September 16, 2026   Case Laws Income Tax
Third-party material and retracted statements cannot support cash-purchase or under-invoicing additions without independent corroborative evidence.
September 16, 2026   Case Laws Income Tax
Unexplained expenditure additions fail when contemporaneous records substantiate services and returned purchases create no income impact.
September 16, 2026   Case Laws Income Tax
Draft assessment order requirement protects eligible foreign companies; bypassing it invalidates final assessment and ends merits review.
September 16, 2026   Case Laws Income Tax
Prior APA methodology guides transfer pricing benchmarking where consistent FAR profiles support comparability and arm's length margins eliminate adjustment.
September 16, 2026   Case Laws Income Tax
Section 153C assessment periods begin on receipt of seized material, excluding years outside the statutory ten-year block.
September 16, 2026   Case Laws Customs
Strict compliance with gold dore customs exemptions defeats claims where licence, origin, weight, purity and mining-company documentation conditions remain unmet.
September 16, 2026   Case Laws Customs
Uncancelled duty-free licences protect bona fide transferees from duty liability despite third-party fraud in export-obligation certification.
September 16, 2026   Case Laws Customs
Departmental exoneration cannot end criminal prosecution where prosecution material creates strong suspicion requiring trial.
September 16, 2026   Case Laws Customs
Corroborative evidence for SEZ supplies may replace a Bill of Export when policy circular conditions are satisfied.
September 16, 2026   Case Laws Customs
Transaction value rejection requires written reasons and comparable import data; acceptance letters do not bar statutory reassessment appeals.
September 16, 2026   Case Laws Customs
Sequential Customs Valuation Requires Comparable Imports Review Before Residual Valuation and Undervaluation Demands Can Stand
September 16, 2026   Case Laws Customs
Cross-examination of relied-upon witnesses is mandatory before imposing Customs Broker penalties, requiring fresh adjudication where denied.
September 16, 2026   Case Laws Customs
Classification of oven-roasted nuts distinguishes roasting from drying and applies specific entries, while preference requires origin verification.
September 16, 2026   Case Laws Customs
Battery-integrated tablet rear covers classify as lithium-ion accumulators when protective components enable the battery's active energy-storage function.
September 16, 2026   Case Laws Customs
Documentary customs evasion investigation supported conditional bail where tampering risk was unsubstantiated and cooperation safeguards protected inquiry.
September 16, 2026   Case Laws VAT / Sales Tax
Distinct Commodity Classification prevents Furnace Oil from attracting the tariff rate prescribed for Light Diesel Oil.

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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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