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    November 27, 2025   Case Laws Money Laundering
    Writs Against PMLA Provisional Attachment Rejected; Alternative Appeal Remedy, Valid 'Proceeds of Crime' Findings Under Section 5
    November 27, 2025   Case Laws Money Laundering
    Cognizance under Section 44 PMLA upheld for second supplementary complaint; criminal revision dismissed, trial to proceed
    November 27, 2025   Case Laws Money Laundering
    Provisional attachment under S.5(1) PMLA confirmed as appellant fails to prove legitimate source of property funds
    November 27, 2025   Case Laws Money Laundering
    Limitation Extended by Covid Orders, Section 50(2) Statement Admitted, Provisional Attachment of Unexplained Bank Credits Upheld
    November 27, 2025   Case Laws Service Tax
    Export of services upheld under Rule 3; no intermediary under Rule 2(f), service tax demand fully quashed
    November 27, 2025   Case Laws Service Tax
    Appeal partly succeeds: electricity and utility charges as pure agent under Rule 5 not taxable; penalties removed
    November 27, 2025   Case Laws Service Tax
    Refund of unutilized CENVAT credit allowed; export services not intermediary under Rule 2(f), Rule 3 and Rule 6A
    November 27, 2025   Case Laws Central Excise
    Interest and penalty under s.11AA, s.11A and rr.14, 6, 15(1) quashed after valid CENVAT reversal
    November 27, 2025   Case Laws Central Excise
    Excise demand fails as s.14 statements hit by s.9D, uncertified s.36B computer printouts lack evidentiary value
    November 26, 2025   Notifications SEBI
    New 2025 Fourth Amendment tightens governance, executive roles and tech leadership for recognised stock exchanges, clearing corporations under 2018 Re...
    November 26, 2025   Circulars DGFT
    Exporters Asked to Share Global Non-Tariff Measure Compliance Details for Support Under New Export Promotion Mission
    November 26, 2025   Circulars FEMA
    Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
    November 26, 2025   Case Laws GST
    Non-speaking GST registration cancellation quashed for violating natural justice; matter remitted for fresh decision with reasons
    November 26, 2025   Case Laws GST
    Writ challenge to GST assessment remanded, appeal delay condoned on 10% cash deposit under Section 107
    November 26, 2025   Case Laws GST
    Appeal under GST s.74 wrongly dismissed as time-barred without verifying actual portal upload date of order
    November 26, 2025   Case Laws GST
    Question of converting arrest warrants to bailable warrants under s.70(2) CrPC, s.72(2) BNSS sent to Larger Bench
    November 26, 2025   Case Laws GST
    Refund appeal remanded for fresh decision after violation of natural justice under s.13(3)-(13) IGST Act
    November 26, 2025   Case Laws Income Tax
    Reassessment Under Section 147 Upheld For Non-Disclosure Of Section 42 Agreement; Deduction Claim Disclosure Held Insufficient
    November 26, 2025   Case Laws Income Tax
    No Real Income From Notional Commission, Additions Deleted Where Liability Unrecorded And No Commission, Rent Or Interest Received
    November 26, 2025   Case Laws Income Tax
    Reassessment quashed as AO ignored mandatory s.143(2) notice; s.292BB cannot cure complete absence of notice
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November 27, 2025   Case Laws Money Laundering
Writs Against PMLA Provisional Attachment Rejected; Alternative Appeal Remedy, Valid 'Proceeds of Crime' Findings Under Section 5
November 27, 2025   Case Laws Money Laundering
Cognizance under Section 44 PMLA upheld for second supplementary complaint; criminal revision dismissed, trial to proceed
November 27, 2025   Case Laws Money Laundering
Provisional attachment under S.5(1) PMLA confirmed as appellant fails to prove legitimate source of property funds
November 27, 2025   Case Laws Money Laundering
Limitation Extended by Covid Orders, Section 50(2) Statement Admitted, Provisional Attachment of Unexplained Bank Credits Upheld
November 27, 2025   Case Laws Service Tax
Export of services upheld under Rule 3; no intermediary under Rule 2(f), service tax demand fully quashed
November 27, 2025   Case Laws Service Tax
Appeal partly succeeds: electricity and utility charges as pure agent under Rule 5 not taxable; penalties removed
November 27, 2025   Case Laws Service Tax
Refund of unutilized CENVAT credit allowed; export services not intermediary under Rule 2(f), Rule 3 and Rule 6A
November 27, 2025   Case Laws Central Excise
Interest and penalty under s.11AA, s.11A and rr.14, 6, 15(1) quashed after valid CENVAT reversal
November 27, 2025   Case Laws Central Excise
Excise demand fails as s.14 statements hit by s.9D, uncertified s.36B computer printouts lack evidentiary value
November 26, 2025   Notifications SEBI
New 2025 Fourth Amendment tightens governance, executive roles and tech leadership for recognised stock exchanges, clearing corporations under 2018 Regulations
November 26, 2025   Circulars DGFT
Exporters Asked to Share Global Non-Tariff Measure Compliance Details for Support Under New Export Promotion Mission
November 26, 2025   Circulars FEMA
Revised FEMA compounding payment details and application process under sections 10(4) and 11(1), updated bank accounts, emails
November 26, 2025   Case Laws GST
Non-speaking GST registration cancellation quashed for violating natural justice; matter remitted for fresh decision with reasons
November 26, 2025   Case Laws GST
Writ challenge to GST assessment remanded, appeal delay condoned on 10% cash deposit under Section 107
November 26, 2025   Case Laws GST
Appeal under GST s.74 wrongly dismissed as time-barred without verifying actual portal upload date of order
November 26, 2025   Case Laws GST
Question of converting arrest warrants to bailable warrants under s.70(2) CrPC, s.72(2) BNSS sent to Larger Bench
November 26, 2025   Case Laws GST
Refund appeal remanded for fresh decision after violation of natural justice under s.13(3)-(13) IGST Act
November 26, 2025   Case Laws Income Tax
Reassessment Under Section 147 Upheld For Non-Disclosure Of Section 42 Agreement; Deduction Claim Disclosure Held Insufficient
November 26, 2025   Case Laws Income Tax
No Real Income From Notional Commission, Additions Deleted Where Liability Unrecorded And No Commission, Rent Or Interest Received
November 26, 2025   Case Laws Income Tax
Reassessment quashed as AO ignored mandatory s.143(2) notice; s.292BB cannot cure complete absence of notice

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Customs

Shri Gopi Donthireddy, Additional Commissioner of Customs, is...

Appointment of Appellate Authority for Chennai-III (Preventive) RTI appeals-Gopi Donthireddy authorized to hear first appeals u/s5(1)-5(2)

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Customs January 14, 2026 Circulars
Shri Gopi Donthireddy, Additional Commissioner of Customs, is nominated as the Appellate Authority for Chennai-III (Preventive Commissionerate) under Sections 5(1) and 5(2) of the Right to Information Act, 2005, pursuant to Order No. 24/2025, with immediate effect; the operative effect is that he is authorized to receive and adjudicate first appeals under the RTI Act arising from the Chennai-III (Preventive Commissionerate) jurisdiction.
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Acts Income Tax
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