Aakanksha Bajoria
Other Laws
Supreme Court Mandates Structured Bail Disclosures
The Supreme Court has prescribed a structured disclosure framework for courts while simultaneously cancelling the bail granted to an accused allegedly involved in forging...
GST
GST SCN Limitation | Calculation of ‘At Least 3 Months’ U/s 73 Means 3 Calendar Months, Not 90 Days: Gauhati High Court
The Gauhati High Court has held that the phrase “at least 3 months” under Section 73(2) of the CGST/AGST Act refers to 3 calendar...
Company & PMLA
Writ Proceedings Can’t Interdict Proceedings Of IBC: MP HC
The Madhya Pradesh High Court has dismissed a writ petition filed by personal guarantors of a corporate debtor challenging a fresh demand notice issued...
Indirect Taxes
Rule 8(3A) Bar on Using CENVAT Credit During Default Period Unconstitutional: CESTAT
The Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set aside a central excise duty demand of Rs. 26.74...
Indirect Taxes
Customs Dept. Bound To Grant Cash Refund Of CVD, SAD Paid In Pre-GST period, Even If Payment Was Made After GST Rollout: CESTAT
The Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that Customs department were bound to grant cash refund...
Indirect Taxes
Smuggling Penalty Not Sustainable Solely On Statements: CESTAT
The Delhi Bench of Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has set aside a Rs. 10 lakh penalty imposed under Section 112(a)(i)...
Indirect Taxes
Mere Violation of CHALR Can’t Justify Penalty Against Customs Broker Without Proving Illegal Import: CESTAT
The Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that breach of Customs House Agents Licensing Regulations (CHALR),...
Notification
2 IRS Officers Appointed As CBIC Members
The Appointments Committee of the Cabinet (ACC) has approved the appointment of two senior Indian Revenue Service (IRS) officers namely Sanjay Mangal and Abhai...
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