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    January 15, 2026   Case Laws Money Laundering
    Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
    January 15, 2026   Case Laws Money Laundering
    Co-lending service agreements outsourcing core lending functions via guarantees and revenue-sharing found tainted; appeal dismissed
    January 15, 2026   Case Laws Money Laundering
    Share-warrant conversion and NBFC-routed loans alleged as tainted funds: provisional attachment of corporate assets upheld
    January 15, 2026   Case Laws Service Tax
    CENVAT credit on fictitious invoices: demand reinstated and credit disallowed after failure to prove payment or tax remittance
    January 15, 2026   Case Laws Indian Laws
    Presumption under the Negotiable Instruments Act rebutted by accused; burden shifted and acquittal upheld for lack of proved debt
    January 14, 2026   Notifications Companies Law
    Designation of RBI Executive Director as ex-officio Member of Investor Education and Protection Fund Authority by amendment
    January 14, 2026   Circulars FEMA
    Guarantees involving persons resident outside India: Foreign Exchange Management (Guarantees) Regulations, 2026 impose mandatory reporting to AD banks
    January 14, 2026   Circulars Customs
    Appointment of Appellate Authority for Chennai-III (Preventive) RTI appeals-Gopi Donthireddy authorized to hear first appeals u/s5(1)-5(2)
    January 14, 2026   Circulars SEBI
    Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
    January 14, 2026   Case Laws Indian Laws
    Continuation of labour and tribunal claims against successful resolution applicant after plan approval barred; excluded claims extinguished u/s31(1)
    January 14, 2026   Case Laws GST
    Clandestine manufacturing and sale of banned gutka with alleged GST evasion; bail cancellation refused as unjustified
    January 14, 2026   Case Laws GST
    Transfer of leasehold rights as assignment of immovable property benefits not liable to GST; SCN u/s74(1) quashed
    January 14, 2026   Case Laws GST
    Service of Section 73 notice by portal without personal hearing held deficient; assessment set aside, treated as Section 74A
    January 14, 2026   Case Laws GST
    Improper service of show-cause and lack of personal-hearing notice violated natural justice, affected orders set aside
    January 14, 2026   Case Laws GST
    Validity of government notifications and Section 73 CGST order - petition dismissed; parties directed to pursue statutory appeal
    January 14, 2026   Case Laws Income Tax
    Cash loans and first-year construction cash dealings found genuine; penalties deleted where agricultural receipts and reasonable cause established.
    January 14, 2026   Case Laws Income Tax
    Disallowance for exempt-income investments u/r 8D/Section 14A recalculated at 1% monthly average; 115JB book-profit adjustment modified
    January 14, 2026   Case Laws Income Tax
    Immunity entitlement u/s270AA for Form 68-assessing officer's reasonless refusal set aside; directed to reconsider with reasons
    January 14, 2026   Case Laws Income Tax
    Informant reward claim under Guidelines requires prescribed Committee to issue a reasoned decision on final or enhanced payment within six months.
    January 14, 2026   Case Laws Income Tax
    Updated income-tax return u/s 139(8A) during pending assessment proceedings - refusal upheld; exemptions disallowed; appeal preserved
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January 15, 2026   Case Laws Money Laundering
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinvestigation required
January 15, 2026   Case Laws Money Laundering
Co-lending service agreements outsourcing core lending functions via guarantees and revenue-sharing found tainted; appeal dismissed
January 15, 2026   Case Laws Money Laundering
Share-warrant conversion and NBFC-routed loans alleged as tainted funds: provisional attachment of corporate assets upheld
January 15, 2026   Case Laws Service Tax
CENVAT credit on fictitious invoices: demand reinstated and credit disallowed after failure to prove payment or tax remittance
January 15, 2026   Case Laws Indian Laws
Presumption under the Negotiable Instruments Act rebutted by accused; burden shifted and acquittal upheld for lack of proved debt
January 14, 2026   Notifications Companies Law
Designation of RBI Executive Director as ex-officio Member of Investor Education and Protection Fund Authority by amendment
January 14, 2026   Circulars FEMA
Guarantees involving persons resident outside India: Foreign Exchange Management (Guarantees) Regulations, 2026 impose mandatory reporting to AD banks
January 14, 2026   Circulars Customs
Appointment of Appellate Authority for Chennai-III (Preventive) RTI appeals-Gopi Donthireddy authorized to hear first appeals u/s5(1)-5(2)
January 14, 2026   Circulars SEBI
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-working-day RCA
January 14, 2026   Case Laws Indian Laws
Continuation of labour and tribunal claims against successful resolution applicant after plan approval barred; excluded claims extinguished u/s31(1)
January 14, 2026   Case Laws GST
Clandestine manufacturing and sale of banned gutka with alleged GST evasion; bail cancellation refused as unjustified
January 14, 2026   Case Laws GST
Transfer of leasehold rights as assignment of immovable property benefits not liable to GST; SCN u/s74(1) quashed
January 14, 2026   Case Laws GST
Service of Section 73 notice by portal without personal hearing held deficient; assessment set aside, treated as Section 74A
January 14, 2026   Case Laws GST
Improper service of show-cause and lack of personal-hearing notice violated natural justice, affected orders set aside
January 14, 2026   Case Laws GST
Validity of government notifications and Section 73 CGST order - petition dismissed; parties directed to pursue statutory appeal
January 14, 2026   Case Laws Income Tax
Cash loans and first-year construction cash dealings found genuine; penalties deleted where agricultural receipts and reasonable cause established.
January 14, 2026   Case Laws Income Tax
Disallowance for exempt-income investments u/r 8D/Section 14A recalculated at 1% monthly average; 115JB book-profit adjustment modified
January 14, 2026   Case Laws Income Tax
Immunity entitlement u/s270AA for Form 68-assessing officer's reasonless refusal set aside; directed to reconsider with reasons
January 14, 2026   Case Laws Income Tax
Informant reward claim under Guidelines requires prescribed Committee to issue a reasoned decision on final or enhanced payment within six months.
January 14, 2026   Case Laws Income Tax
Updated income-tax return u/s 139(8A) during pending assessment proceedings - refusal upheld; exemptions disallowed; appeal preserved

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SEBI

Writ jurisdiction and maintainability: the court held...

Stock-exchange disciplinary action and board composition challenge: writ maintainable, arbitration objection rejected, March 15 board decision set aside

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SEBI January 14, 2026 Case Laws HC
Writ jurisdiction and maintainability: the court held stock-exchange regulatory infractions affecting business rights are examinable under Article 226 and the writ petition is maintainable; absence of an application under s.8 does not bar the writ court-outcome: petition proceeded. Arbitration/arbitrator eligibility: executive director of the exchange is ineligible under s.12 and schedule disqualifications, so arbitration clause did not oust writ jurisdiction-outcome: arbitration objection rejected. Merits: no separate SCN requirement and adequate opportunity was afforded, and alleged natural-justice breach failed the prejudice test-outcome: substantive findings upheld. Board composition: the March 15, 2022 decision was taken by an unlawfully constituted Board lacking shareholder directors and is set aside. - HC
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Acts Income Tax
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