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    March 18, 2026   Case Laws Money Laundering
    Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
    March 18, 2026   Case Laws Money Laundering
    Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
    March 18, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
    March 18, 2026   Case Laws Money Laundering
    Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
    March 18, 2026   Case Laws Indian Laws
    Breach of natural justice: reliance on fresh charges and lack of reasons invalidates removal, writ entertained and order set aside.
    March 17, 2026   Notifications DGFT
    Import Policy change: specified jewellery ITC codes shifted from Free to Restricted with immediate effect.
    March 17, 2026   Notifications SEBI
    Minimum Public Offer Requirements set tiered issuer-based allotment minima with mandatory staged public shareholding increases and exchange enforcemen...
    March 17, 2026   Circulars Customs
    Container Movement Procedure: auto approved movement numbers permit terminal transfer to CFSs with escalation and manual approval safeguards.
    March 17, 2026   Circulars Customs
    Export Cargo Return Procedures: permit berth, require seal verification, cancel Shipping Bills/LEO after incentive recovery.
    March 17, 2026   Circulars Customs
    Parawise Comments requirement: concerned sections must prepare and forward comments to enable timely filing of counter-affidavits.
    March 17, 2026   Case Laws GST
    Validity of time extension notifications - statutory appeal allowed within four weeks; appellate outcome subject to pending substantive challenge.
    March 17, 2026   Case Laws GST
    Concessional IGST entitlement denied where prescribed supplier recipient order and movement conditions are not strictly complied with.
    March 17, 2026   Case Laws GST
    Time limit for Input Tax Credit extended retrospectively; claims within the extended period permitted and remitted for factual eligibility review.
    March 17, 2026   Case Laws GST
    Ex parte assessment remitted for fresh adjudication; reply and ledger verification required before recovery or bank attachment vacatur.
    March 17, 2026   Case Laws Income Tax
    Self-generated trademark transfer treated as capital receipt, not business income; short-term capital loss allowed accordingly.
    March 17, 2026   Case Laws Income Tax
    Developer status under Section 80-IA(4) confirmed where development-only enterprises transfer possession, enabling deduction despite contract labels.
    March 17, 2026   Case Laws Income Tax
    Disallowance under tax law for investment expenses cannot be applied mechanically; authority must record clear reasons before increasing assessee's su...
    March 17, 2026   Case Laws Income Tax
    Joinder of necessary party: amendment allowed to add affected third party with prescribed service and timelines.
    March 17, 2026   Case Laws Income Tax
    Notice specificity is required: failure to identify and exclude the inapplicable limb vitiates tax penalty proceedings and leads to quashing.
    March 17, 2026   Case Laws Income Tax
    Unexplained credit treatment requires year specific contemporaneous documents to displace genuineness of share transactions.
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March 18, 2026   Case Laws Money Laundering
Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
March 18, 2026   Case Laws Money Laundering
Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
March 18, 2026   Case Laws Money Laundering
Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
March 18, 2026   Case Laws Money Laundering
Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
March 18, 2026   Case Laws Indian Laws
Breach of natural justice: reliance on fresh charges and lack of reasons invalidates removal, writ entertained and order set aside.
March 17, 2026   Notifications DGFT
Import Policy change: specified jewellery ITC codes shifted from Free to Restricted with immediate effect.
March 17, 2026   Notifications SEBI
Minimum Public Offer Requirements set tiered issuer-based allotment minima with mandatory staged public shareholding increases and exchange enforcement.
March 17, 2026   Circulars Customs
Container Movement Procedure: auto approved movement numbers permit terminal transfer to CFSs with escalation and manual approval safeguards.
March 17, 2026   Circulars Customs
Export Cargo Return Procedures: permit berth, require seal verification, cancel Shipping Bills/LEO after incentive recovery.
March 17, 2026   Circulars Customs
Parawise Comments requirement: concerned sections must prepare and forward comments to enable timely filing of counter-affidavits.
March 17, 2026   Case Laws GST
Validity of time extension notifications - statutory appeal allowed within four weeks; appellate outcome subject to pending substantive challenge.
March 17, 2026   Case Laws GST
Concessional IGST entitlement denied where prescribed supplier recipient order and movement conditions are not strictly complied with.
March 17, 2026   Case Laws GST
Time limit for Input Tax Credit extended retrospectively; claims within the extended period permitted and remitted for factual eligibility review.
March 17, 2026   Case Laws GST
Ex parte assessment remitted for fresh adjudication; reply and ledger verification required before recovery or bank attachment vacatur.
March 17, 2026   Case Laws Income Tax
Self-generated trademark transfer treated as capital receipt, not business income; short-term capital loss allowed accordingly.
March 17, 2026   Case Laws Income Tax
Developer status under Section 80-IA(4) confirmed where development-only enterprises transfer possession, enabling deduction despite contract labels.
March 17, 2026   Case Laws Income Tax
Disallowance under tax law for investment expenses cannot be applied mechanically; authority must record clear reasons before increasing assessee's suo motu deduction.
March 17, 2026   Case Laws Income Tax
Joinder of necessary party: amendment allowed to add affected third party with prescribed service and timelines.
March 17, 2026   Case Laws Income Tax
Notice specificity is required: failure to identify and exclude the inapplicable limb vitiates tax penalty proceedings and leads to quashing.
March 17, 2026   Case Laws Income Tax
Unexplained credit treatment requires year specific contemporaneous documents to displace genuineness of share transactions.

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Customs

Onboarding of CDSCO, WCCB, MeitY and the Textile Committee onto...

Onboarding of CDSCO, WCCB, MeitY and Textile Committee on SWIFT 2.0 enables single-touch EXIM clearances; certificates digitalised.

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Customs February 4, 2026 Circulars
Onboarding of CDSCO, WCCB, MeitY and the Textile Committee onto SWIFT 2.0 creates a single-touch digital interface for EXIM clearances, with consolidated data fields, document codes and declarations formulated for immediate consumption under the platform -- this will replace separate PGA filings and remove physical certificate production by enabling digital validation with the Bill of Entry. New LPCO/NOC document codes and trade upload codes are prescribed and two existing codes are updated, standardising document handling. PGA officers are collocated onto Customs IT infrastructure for NOC processing. Functionality will be trialled for stakeholder feedback, with targeted PGA integration by 31.03.2026 and full phased onboarding by 31.03.2027.
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Acts Income Tax
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