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    February 26, 2026   Case Laws Income Tax
    Possession as transfer: acquisition year fixed for CII and construction-cost deduction allowed by parity with co owners.
    February 26, 2026   Case Laws Benami Property
    Benami property exclusion from the insolvency estate: Benami Act proceedings preclude IBC tribunals from reopening attachments or treating such assets...
    February 26, 2026   Case Laws Customs
    Issue Estoppel limits appellate re examination; appellate authority cannot revisit its appellate order when granting consequential relief.
    February 26, 2026   Case Laws Customs
    Verification of origin and provisional release: court permits provisional release against bank guarantee while origin verification proceeds.
    February 26, 2026   Case Laws Customs
    Interest on delayed refunds runs from the day after three months of the refund application, irrespective of later sanction.
    February 26, 2026   Case Laws Companies Law
    Joinder and amendment of pleadings secure the right to adjudication on merits by permitting rectification of the cause title.
    February 26, 2026   Case Laws IBC
    Transactions During Moratorium: restoration of unauthorised receipts to the liquidation estate upheld despite belated criminal allegations.
    February 26, 2026   Case Laws IBC
    Exclusion of limitation period: pandemic suspension plus debtor acknowledgement can extend limitation, requiring fresh factfinding on guarantee invoca...
    February 26, 2026   Case Laws IBC
    Default on interest triggers acceleration of debt and permits admission of insolvency petition; further tribunal proceedings directed.
    February 26, 2026   Case Laws FEMA
    Retraction of confession rejected where delayed and uncorroborated; corroboration sustained, confiscation upheld and penalty reduced.
    February 26, 2026   Case Laws FEMA
    Continuing Liability of Struck Off Companies persists; pre deposit noncompliance sustains penalty and appellate reduction may adjust individual fines.
    February 26, 2026   Case Laws Money Laundering
    Definition of proceeds of crime requires nexus to a scheduled offence; absence of prima facie nexus supported grant of bail.
    February 26, 2026   Case Laws Money Laundering
    Burden of proof in provisional attachment: failure to prove lawful sources upheld and attachment sustained.
    February 25, 2026   Notifications DGFT
    Export policy amendment for wheat permits limited authorised exports while retaining food security exemptions and separate modalities.
    February 25, 2026   Notifications DGFT
    Export restriction on wheat flour eased to allow a limited additional export allocation, subject to DGFT modalities.
    February 25, 2026   Notifications SEZ
    De-notification of SEZ land permits repurposing a parcel for infrastructure while retaining SEZ area under SEZ Act procedures.
    February 25, 2026   Circulars DGFT
    Tariff Rate Quota deadline extended: TRQ applications for specified FTAs must be filed by 15 March 2026.
    February 25, 2026   Circulars DGFT
    Export Authorization for Wheat: online monthly application window, non-transferable six-month authorisations subject to Special EFC allocation.
    February 25, 2026   Circulars DGFT
    Export authorizations for wheat flour require online monthly applications, specified documentary proof, and allocation by a Special EFC.
    February 25, 2026   Circulars Customs
    HSNS Declaration filing: portal requires detailed goods/machine data, documents, verification; submissions generate unique machine IDs and are final.
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February 26, 2026   Case Laws Income Tax
Possession as transfer: acquisition year fixed for CII and construction-cost deduction allowed by parity with co owners.
February 26, 2026   Case Laws Benami Property
Benami property exclusion from the insolvency estate: Benami Act proceedings preclude IBC tribunals from reopening attachments or treating such assets as estate property.
February 26, 2026   Case Laws Customs
Issue Estoppel limits appellate re examination; appellate authority cannot revisit its appellate order when granting consequential relief.
February 26, 2026   Case Laws Customs
Verification of origin and provisional release: court permits provisional release against bank guarantee while origin verification proceeds.
February 26, 2026   Case Laws Customs
Interest on delayed refunds runs from the day after three months of the refund application, irrespective of later sanction.
February 26, 2026   Case Laws Companies Law
Joinder and amendment of pleadings secure the right to adjudication on merits by permitting rectification of the cause title.
February 26, 2026   Case Laws IBC
Transactions During Moratorium: restoration of unauthorised receipts to the liquidation estate upheld despite belated criminal allegations.
February 26, 2026   Case Laws IBC
Exclusion of limitation period: pandemic suspension plus debtor acknowledgement can extend limitation, requiring fresh factfinding on guarantee invocation.
February 26, 2026   Case Laws IBC
Default on interest triggers acceleration of debt and permits admission of insolvency petition; further tribunal proceedings directed.
February 26, 2026   Case Laws FEMA
Retraction of confession rejected where delayed and uncorroborated; corroboration sustained, confiscation upheld and penalty reduced.
February 26, 2026   Case Laws FEMA
Continuing Liability of Struck Off Companies persists; pre deposit noncompliance sustains penalty and appellate reduction may adjust individual fines.
February 26, 2026   Case Laws Money Laundering
Definition of proceeds of crime requires nexus to a scheduled offence; absence of prima facie nexus supported grant of bail.
February 26, 2026   Case Laws Money Laundering
Burden of proof in provisional attachment: failure to prove lawful sources upheld and attachment sustained.
February 25, 2026   Notifications DGFT
Export policy amendment for wheat permits limited authorised exports while retaining food security exemptions and separate modalities.
February 25, 2026   Notifications DGFT
Export restriction on wheat flour eased to allow a limited additional export allocation, subject to DGFT modalities.
February 25, 2026   Notifications SEZ
De-notification of SEZ land permits repurposing a parcel for infrastructure while retaining SEZ area under SEZ Act procedures.
February 25, 2026   Circulars DGFT
Tariff Rate Quota deadline extended: TRQ applications for specified FTAs must be filed by 15 March 2026.
February 25, 2026   Circulars DGFT
Export Authorization for Wheat: online monthly application window, non-transferable six-month authorisations subject to Special EFC allocation.
February 25, 2026   Circulars DGFT
Export authorizations for wheat flour require online monthly applications, specified documentary proof, and allocation by a Special EFC.
February 25, 2026   Circulars Customs
HSNS Declaration filing: portal requires detailed goods/machine data, documents, verification; submissions generate unique machine IDs and are final.

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FEMA

RBI has withdrawn the prior approval requirement for tie-ups...

RBI eases outward remittance tie-ups while imposing strict transparency, KYC, data privacy and fund-safeguarding duties on AD banks.

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FEMA May 15, 2026 Circulars
RBI has withdrawn the prior approval requirement for tie-ups between non-bank entities and Authorised Dealer Category-I banks for facilitating outward remittances, and has deleted paragraph 10 of the Master Direction with immediate effect. ADs may now use third-party online interfaces for non-trade current account outward remittances only if they comply with detailed transparency, customer protection, KYC, grievance redressal, data privacy, cybersecurity, settlement, and fund-safeguarding requirements. The AD remains solely responsible for FEMA compliance and for all acts and omissions of the third party, and remitter funds must move directly from the remitter's bank account to the beneficiary's bank account.
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Acts Income Tax
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