Juris Hour - Tax Proficiency at Your Doorstep

CBI Raids Unearth Rs. 100-Crore GST Scam Involving 5 Customs Officers in Bihar, Jharkhand

June 21, 2025 0

In a sweeping crackdown on a massive GST fraud,...

How to Check if a Property is Disputed or Litigated in India: 2025 Update

June 21, 2025 0

Property disputes in India are a significant legal concern—over...

ITAT Reopens Rs. 76 Lakh Bogus Purchase Case, Slams CIT(A) for Ignoring Fraud Red Flags

June 21, 2025 0

The Income Tax Appellate Tribunal (ITAT), Raipur Bench, has...

CBI Raids Unearth Rs. 100-Crore GST Scam Involving 5 Customs Officers in Bihar, Jharkhand

Mariya Paliwala - June 21, 2025 0

In a sweeping crackdown on a massive GST fraud, the Central Bureau of Investigation (CBI) on Saturday carried out searches at seven locations across...

How to Check if a Property is Disputed or Litigated in India: 2025 Update

June 21, 2025

ITAT Reopens Rs. 76 Lakh Bogus Purchase Case, Slams CIT(A) for Ignoring Fraud Red Flags

June 21, 2025

NDPS – Controversy over Schedules & Doctrine of Retrospectivity and Prospectivity of a Ruling – Explained

June 21, 2025

BPCL’s Plea Against ₹10.7 Crore Arbitral Award to Haldia Petrochemicals Rejected by Calcutta High Court

June 21, 2025

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Direct Tax

ITAT Reopens Rs. 76 Lakh Bogus Purchase Case, Slams CIT(A) for Ignoring Fraud Red Flags

Himachal Pradesh High Court Quashes NFAC Order, Slams Anarchy From Defiance of Appellate Authority Rulings

AO Must Know Reassessment Notice Have Serious Civil Or Evil Consequences, Can’t Be Passed Without Reasons: Himachal Pradesh HC

Allahabad HC Quashes S. 131(1A) Notice Issued After conclusion Of Income Tax Search, Seizure

Rs. 25.3 Lakh Cash Seizure by DGGI, Income Tax Dept.: Delhi High Court Refuses To Interfere

Tourist Visa for Business Trips Triggers Tax Trouble: ITAT

Taxpayer Declared More Tax Than Due, Still Denied SVLDRS Relief: Bombay High Court Intervenes

Bengaluru Court Permits Income Tax Probe of Actor Ranya Rao in Gold Smuggling Case

NRI Entitled to Full TDS Credit on Property Sale Despite Buyer’s Lapse; Delhi HC Orders Correction of Records and Refund Computation

ITAT Distinguishes “Commencement Of Business” And “Setting Up Of A Business”; Expenses Incurred After Setting Up Of Business Eligible For Deduction

No Proof Of Involvement In Penny-Stock Manipulation: ITAT Allows STCG Claim For Genuine Equity Transactions

Appeal Against Denial Of Tax Exemption To ICICI Bank Retiree On Retirement Compensation Can’t Be Dismissed For Non-Appearance: Kerala HC

Other Laws

NDPS – Controversy over Schedules & Doctrine of Retrospectivity and Prospectivity of a Ruling – Explained

BPCL’s Plea Against ₹10.7 Crore Arbitral Award to Haldia Petrochemicals Rejected by Calcutta High Court

Justice Yashwant Varma Refuses to Resign, Citing ‘Unjust’ Process in Misconduct Probe

Supreme Court Grants Bail to Journalist Kommineni Srinivasa Rao in Amaravati Remarks Case

Justice Yashwant Varma Impeachment Row: Centre’s Bypass of Judges (Inquiry) Act Sparks Constitutional Concerns

Anticipatory Bail Now Allowed in NDPS Cases Under BNSS: Allahabad High Court Strikes Down UP Amendment Bar

Delhi High Court Reserves Order in Kairosoft AI vs BSE, SEBI Case; Surveillance Norms Under Legal Spotlight

Real Estate Developer Not Liable to Pay Homebuyer’s Bank Loan Interest for Delay in Flat Delivery; Only Principal, Compensation Payable: Supreme Court

Bombay High Court to Begin Live-Streaming Proceedings: A Technological Leap for Judicial Transparency – By Advocate Abhishek A Rastogi

Daughters Equally Responsible for Elderly Care; No Abandonment Case Against Daughter-in-Law Under Senior Citizens Act: Rajasthan High Court

Create Gender Neutral Column In Birth Certificate Of A Child Born To Transgender Parents: Kerala High Court

Justice Yashwant Varma Faces Impeachment Threat in Monsoon Session Over Corruption Allegations

GST

Orissa HC Adjourns GSTAT Judicial Member Selection Case; Listed in 23rd Cause List Despite Portal Showing 30/06/2025 Erroneously

Madras High Court Rejects Centre’s Challenge to GST Refund for Duty-Free Shop; Says Revenue Neutrality No Bar to Relief

Whether Cash Refunds Are Permissible for Reversed Transitional CENVAT Credit Under GST? SC to Examine

FinMin Revises GSTAT Procedure Rules Relating To Issuance Of Order

CCI

CCI Dismisses Complaint Against Microsoft for Bundling Antivirus Software Microsoft Defender with Windows

Mandatory Condition Of Prima Facie Anti-Competitive Agreements, Abuse Of Dominant Position Absent, CCI Can’t Direct Investigation: Gauhati High Court

Every IP Dispute Can’t Be Converted Into Competition Dispute: Delhi High Court

Whether Swiggy Can Share Confidential Data With Restaurant Association? Karnataka High Court Directs CCI To Decide Afresh

Information appear to be individual/contractual disputes: CCI Dismisses Complaint Against PayTm, Aditya Birla Finance, Bharti Airtel, Central Bank

OMCs Did Not Violate Provisions Of Competition Act For Issuing Joint Tender For Procurement Of Ethanol: CCI

Imposition Of Pre-Payment Of Loan Penalty On End-Consumer By Finance Company Doesn’t Amount To Anti-Competitive Agreement: CCI

Indirect Tax

CBI Raids Unearth Rs. 100-Crore GST Scam Involving 5 Customs Officers in Bihar, Jharkhand

Rs. 50K Penalty Imposed On Customs Broker For Failing To Report Discrepancies In Import Consignments: CESTAT

Vedanta Denied Interest on Rs. 7.12 Crore Customs Refund: CESTAT

DRI Arrests Trader for Evading Rs 42 Crore Customs Duty on Walnut Imports

International Taxation

Federal Appeals Court Revives Trump-Era Tariffs, Sets Stage for Landmark Showdown on Presidential Trade Powers [READ ORDER]

Investing in Dubai Real Estate: A Guide for Indian Citizens

India-EFTA Free Trade Agreement to Take Effect in September, Says Piyush Goyal

India’s proposed tariffs on 29 American goods are opposed by the US at the WTO

Company & PMLA

SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates

ED Withdraws Summons Issued To Sr Adv Pratap Venugopal

SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal

ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter

PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues

Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam Probe

MCA Penalises CA for Violating Auditor Resignation Norms Under Companies Act

SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It Dangerous Overreach

‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants Anticipatory Bail

Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons

Illegal Mining: Delhi High Court Refuses Bail On Medical Grounds To Person Accused Of Money Laundering

PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must Consider Offence Severity and Evidence: Himachal Pradesh HC

Columns

How to Check if a Property is Disputed or Litigated in India: 2025 Update

Trump Tariff and Israel-Iran War Double Blow to Indian Basmati Exports, Rs 3,000 Crore Orders Stuck Amid Crisis

Are Luxury Watches ‘Personal Effects’? Customs Grapples with Smuggling Tactics

India’s Net Direct Tax Collection Sees Marginal Dip; Refunds Surge 58%

Notification

Senior Citizens Welfare Fund Interest Rate Lowers Down to 3.35% for FY 2024–25

NPCI Launches Real-Time PAN-Bank Verification to Speed Up Tax Refunds, Enhance Security

CBDT Grants Tax Deduction Relief To IFSC Units On These Payments From 1 July 2025

DGFT Imposes Import Restriction on Certain Precious Metal Alloys Containing Gold