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    November 19, 2025   Case Laws Customs
    Beneficial owner held liable for differential customs duty; royalties added under Rule 10(1)(c); confiscation, penalties under s.111(m), s.114A, s.112...
    November 19, 2025   Case Laws FEMA
    Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
    November 19, 2025   Case Laws Money Laundering
    Section 223(1) BNSS breached by taking cognizance without mandatory pre-cognizance hearing; matter remanded for fresh hearing
    November 19, 2025   Case Laws Central Excise
    ISD allocation of CENVAT/ITC upheld under Rule 7; technical invoice defects and ledger use insufficient to deny credit
    November 19, 2025   Case Laws Indian Laws
    Petition challenging conviction under s.138 IPC dismissed; supervisory powers under Art.227 and s.482 CrPC not invoked
    November 19, 2025   Case Laws GST
    Proceedings under section 74(1) quashed where seller's registration restored and no evidence of fraud, tax evasion or suppression
    November 19, 2025   Case Laws GST
    Detention and seizure upheld where no e-way bill produced before movement; later generation doesn't cure defect
    November 19, 2025   Case Laws GST
    Seizure of goods unlawful where valid uncancelled e-way bill and documents show genuine transport, no intent to evade tax
    November 19, 2025   Case Laws GST
    Initiation under s.130 on survey-noted excess stock unsustainable; s.35(6) and ss.73/74 govern tax on unaccounted goods
    November 19, 2025   Case Laws GST
    Provisional attachment order of 1 Jan 2025 held appealable under Section 107 CGST Act; appeal allowed with pre-deposit
    November 19, 2025   Case Laws GST
    Bail granted to accused in alleged Rs.35 crore GST input-tax-credit fraud via fake firms; investigation complete, trial lengthy
    November 19, 2025   Case Laws GST
    Bail granted to accused in Rs.120 crore embezzlement via fictitious suppliers; release on surety under s.132(1)(i) C.G.S.T. Act
    November 19, 2025   Case Laws Income Tax
    Penalty quashed where assessee disclosed foreign asset in original and s.153A returns; no failure under s.139(1)
    November 19, 2025   Case Laws Income Tax
    Form No.9A delay condoned under Section 119(2)(b) IT Act for bona fide misprint reliance; Sections 11 and 12 relief
    November 19, 2025   Case Laws Income Tax
    Notice under s.148 held time-barred as six-year survivor period expired; related s.142(1) notices quashed and s.148A(d) process incomplete
    November 19, 2025   Case Laws Income Tax
    Appeal allows society exemption under s.10(23C)(vi): recurring surplus, development fund, land acquisition not conclusive of profit motive
    November 19, 2025   Case Laws Income Tax
    TDS credit allowed despite missing Form 16 and Form 26AS where payslips prove deduction; even if not deposited by deductor / employer
    November 19, 2025   Case Laws Income Tax
    Appeal allowed in part, grants s.23(1)(c) relief for five flats; office treated as house property, recomputation directed
    November 19, 2025   Case Laws Income Tax
    Settlement payment for withdrawing inheritance claim not a transfer of capital asset under sections 2(14) and 2(47)
    November 19, 2025   Case Laws Income Tax
    Partial relief: builder payments treated as acquisition cost; Rs11,35,023 allowed, Rs5,49,644 disallowed; travel, boarding, local transport denied
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November 19, 2025   Case Laws Customs
Beneficial owner held liable for differential customs duty; royalties added under Rule 10(1)(c); confiscation, penalties under s.111(m), s.114A, s.112(a), s.114AA
November 19, 2025   Case Laws FEMA
Order affirms FEMA s.3(b) violations for hawala under-valuation; penalties reduced for principal and corporate; two directors cleared
November 19, 2025   Case Laws Money Laundering
Section 223(1) BNSS breached by taking cognizance without mandatory pre-cognizance hearing; matter remanded for fresh hearing
November 19, 2025   Case Laws Central Excise
ISD allocation of CENVAT/ITC upheld under Rule 7; technical invoice defects and ledger use insufficient to deny credit
November 19, 2025   Case Laws Indian Laws
Petition challenging conviction under s.138 IPC dismissed; supervisory powers under Art.227 and s.482 CrPC not invoked
November 19, 2025   Case Laws GST
Proceedings under section 74(1) quashed where seller's registration restored and no evidence of fraud, tax evasion or suppression
November 19, 2025   Case Laws GST
Detention and seizure upheld where no e-way bill produced before movement; later generation doesn't cure defect
November 19, 2025   Case Laws GST
Seizure of goods unlawful where valid uncancelled e-way bill and documents show genuine transport, no intent to evade tax
November 19, 2025   Case Laws GST
Initiation under s.130 on survey-noted excess stock unsustainable; s.35(6) and ss.73/74 govern tax on unaccounted goods
November 19, 2025   Case Laws GST
Provisional attachment order of 1 Jan 2025 held appealable under Section 107 CGST Act; appeal allowed with pre-deposit
November 19, 2025   Case Laws GST
Bail granted to accused in alleged Rs.35 crore GST input-tax-credit fraud via fake firms; investigation complete, trial lengthy
November 19, 2025   Case Laws GST
Bail granted to accused in Rs.120 crore embezzlement via fictitious suppliers; release on surety under s.132(1)(i) C.G.S.T. Act
November 19, 2025   Case Laws Income Tax
Penalty quashed where assessee disclosed foreign asset in original and s.153A returns; no failure under s.139(1)
November 19, 2025   Case Laws Income Tax
Form No.9A delay condoned under Section 119(2)(b) IT Act for bona fide misprint reliance; Sections 11 and 12 relief
November 19, 2025   Case Laws Income Tax
Notice under s.148 held time-barred as six-year survivor period expired; related s.142(1) notices quashed and s.148A(d) process incomplete
November 19, 2025   Case Laws Income Tax
Appeal allows society exemption under s.10(23C)(vi): recurring surplus, development fund, land acquisition not conclusive of profit motive
November 19, 2025   Case Laws Income Tax
TDS credit allowed despite missing Form 16 and Form 26AS where payslips prove deduction; even if not deposited by deductor / employer
November 19, 2025   Case Laws Income Tax
Appeal allowed in part, grants s.23(1)(c) relief for five flats; office treated as house property, recomputation directed
November 19, 2025   Case Laws Income Tax
Settlement payment for withdrawing inheritance claim not a transfer of capital asset under sections 2(14) and 2(47)
November 19, 2025   Case Laws Income Tax
Partial relief: builder payments treated as acquisition cost; Rs11,35,023 allowed, Rs5,49,644 disallowed; travel, boarding, local transport denied

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DGFT

A trade authority amended TRQ procedures for tariff heading 7108...

TRQ applicants for tariff heading 7108 must have hallmarking and GST registration; gold dore excluded, allocations via online competitive bidding

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DGFT October 31, 2025 Circulars
A trade authority amended TRQ procedures for tariff heading 7108 under the CEPA by requiring applicants to hold Bureau of Standards hallmarking registration and GST registration; imports of gold dore remain ineligible. TRQ allocations will be made via a competitive online bidding/tender process. Eligible applicants must apply online through the authority's import management system during prescribed windows; detailed submission periods and bidding modalities will be announced annually by trade notice.
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Acts Income Tax
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