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    May 16, 2026   Case Laws Customs
    Tariff classification dispute upheld for textile-based laminate goods, but confiscation and penalty were set aside.
    May 16, 2026   Case Laws Companies Law
    Limitation in oppression and mismanagement proceedings: prior knowledge of removal and dilution barred the challenge, with valuation directions upheld...
    May 16, 2026   Case Laws Service Tax
    Separate billing for hotel rooms and meals supports distinct abatements, making the service tax demand and penalty unsustainable.
    May 16, 2026   Case Laws Central Excise
    Body corporate falls within "person" under Rule 26, and penalty stands where goods were liable to confiscation.
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    Sugar export policy tightened to prohibited, with limited carve-outs for quota, authorisation, government-approved and pipeline consignments.
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    May 15, 2026   Circulars Customs
    Customs circular validity extended to keep specified maritime relief measures in force amid Strait of Hormuz disruptions.
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    May 15, 2026   Case Laws GST
    Capacity-based excise evasion allegations justified denial of bail where seized materials and statements showed prima facie concealment.
    May 15, 2026   Case Laws GST
    Speaking order requirement invalidated GST registration cancellation passed without reasons or proper application of mind.
    May 15, 2026   Case Laws GST
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    May 15, 2026   Case Laws GST
    Refund withholding fails where no interim restraint exists in the statutory appeal, requiring release of the deposited amount.
    May 15, 2026   Case Laws GST
    Composite GST assessment orders covering multiple tax periods cannot stand; separate proceedings are required for each assessment year.
    May 15, 2026   Case Laws GST
    Composite show-cause notice for multiple tax periods held impermissible; notice and adjudication set aside, with fresh proceedings allowed separately.
    May 15, 2026   Case Laws GST
    GST appellate remedy preserved after writ challenge declined, with delay condonation, statutory pre-deposit, and bank lien issue left open.
    May 15, 2026   Case Laws GST
    Input tax credit allowed for a specialised CCV tower treated as structural support forming part of plant and machinery.
    May 15, 2026   Case Laws Income Tax
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    May 15, 2026   Case Laws Income Tax
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May 16, 2026   Case Laws Customs
Tariff classification dispute upheld for textile-based laminate goods, but confiscation and penalty were set aside.
May 16, 2026   Case Laws Companies Law
Limitation in oppression and mismanagement proceedings: prior knowledge of removal and dilution barred the challenge, with valuation directions upheld.
May 16, 2026   Case Laws Service Tax
Separate billing for hotel rooms and meals supports distinct abatements, making the service tax demand and penalty unsustainable.
May 16, 2026   Case Laws Central Excise
Body corporate falls within "person" under Rule 26, and penalty stands where goods were liable to confiscation.
May 15, 2026   Notifications DGFT
Sugar export policy tightened to prohibited, with limited carve-outs for quota, authorisation, government-approved and pipeline consignments.
May 15, 2026   Notifications Labour laws
Prosecution sanction authority under the Code on Social Security assigned to central labour officers for covered establishments.
May 15, 2026   Notifications IBC
Insolvency professional agency governance rules amended to add nominee directors, tighten independent director eligibility, and regulate managing director renewal.
May 15, 2026   Circulars Customs
Customs circular validity extended to keep specified maritime relief measures in force amid Strait of Hormuz disruptions.
May 15, 2026   Circulars Customs
Mandatory hazardous cargo declaration in Bills of Entry to trigger system flagging and faster customs clearance.
May 15, 2026   Circulars FEMA
RBI eases outward remittance tie-ups while imposing strict transparency, KYC, data privacy and fund-safeguarding duties on AD banks.
May 15, 2026   Case Laws GST
Capacity-based excise evasion allegations justified denial of bail where seized materials and statements showed prima facie concealment.
May 15, 2026   Case Laws GST
Speaking order requirement invalidated GST registration cancellation passed without reasons or proper application of mind.
May 15, 2026   Case Laws GST
Natural justice in limitation scrutiny requires an appellate authority to hear the appellant before dismissing a statutory appeal as time-barred.
May 15, 2026   Case Laws GST
Refund withholding fails where no interim restraint exists in the statutory appeal, requiring release of the deposited amount.
May 15, 2026   Case Laws GST
Composite GST assessment orders covering multiple tax periods cannot stand; separate proceedings are required for each assessment year.
May 15, 2026   Case Laws GST
Composite show-cause notice for multiple tax periods held impermissible; notice and adjudication set aside, with fresh proceedings allowed separately.
May 15, 2026   Case Laws GST
GST appellate remedy preserved after writ challenge declined, with delay condonation, statutory pre-deposit, and bank lien issue left open.
May 15, 2026   Case Laws GST
Input tax credit allowed for a specialised CCV tower treated as structural support forming part of plant and machinery.
May 15, 2026   Case Laws Income Tax
Refund adjustment against disputed demand held unsustainable; refund released with interest and coercive recovery stayed pending statutory remedies.
May 15, 2026   Case Laws Income Tax
CBDT reward claim for exceptional tax enforcement work to be reconsidered under a reasoned decision framework

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Companies Law

The National Financial Reporting Authority (NFRA) held that the...

Auditors Penalized for Misconduct in Coffee Day Case: Rs 2 Cr Fine, Long-Term Debarment for Misreporting Financials.

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Companies Law December 4, 2024 Case Laws NFRA
The National Financial Reporting Authority (NFRA) held that the statutory auditors of Coffee Day Enterprises Limited (CDEL) committed professional misconduct u/s 132(4) of the Companies Act, 2013, due to diversion of funds and evergreening of loans/advances. The auditors failed to report fraudulent transactions, exercise due diligence, and comply with auditing standards and the Act, resulting in grossly misstated consolidated financial statements of CDEL. The NFRA imposed a monetary penalty of Rs 2 crore on the audit firm, Venkatesh & Co., Rs 10 lakh on the engagement partner (EP), CA D.V., and Rs 5 lakh on the engagement quality control review (EQCR) partner, CA D.G. Additionally, CA D.V. and CA D.G. were debarred for 10 years and 5 years, respectively, from being appointed as auditors or undertaking audits of companies.
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