Mariya Paliwala
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.
Indirect Taxes
FEMA-DGFT Merchant Trade Regulations Require Banks to Conduct Enhanced Due Diligence Before Forex Remittances: Gauhati High Court Upholds ICICI Bank Action
The Gauhati High Court has held that the FEMA-DGFT merchant trade regulations require banks to conduct enhanced due diligence before forex remittances.The bench of Justice Kaushik Goswami has upheld ICICI Bank's decision to refuse processing certain foreign exchange transactions, holding that banks are duty-bound...
GST
Chennai DGGI | Karnataka HC Grants 10-Day Transit Anticipatory Bail in Rs. 100 Crore GST Evasion Case
The Karnataka High Court has granted 10 days' interim transit anticipatory bail to six persons facing proceedings initiated by the Directorate General of Goods and Services Tax Intelligence (DGGI), Chennai Zonal Unit, in an alleged GST evasion case involving more than ₹100 crore. The bench...
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Columns
Income Tax Dept. Intensifies Scrutiny on Savings Accounts: High-Value Cash Transactions, Interest Mismatches Under Lens
Savings accounts are often seen as low-risk, low-visibility banking instruments. But in the eyes...
Indirect Taxes
Wintrack Shuts India Operations, Alleges Bribery and Harassment by Chennai Customs
Amid growing allegations of harassment and corruption against Chennai Customs, a tweet by an...
Columns
Cash Transaction Limits under the Income Tax Act : 2025 Update
Not all cash transactions are permitted under Indian tax laws. The Income Tax Act,...
GST
GST Portal Not Working
The Goods and Services Tax Network (GSTN) portal, maintained by Infosys, has reportedly been...
Columns
Is your Income Tax refund delayed? Don’t worry — you’re not alone
Millions of taxpayers who filed ITRs this season are still waiting for refunds, even...
Indirect Taxes
3 MIAL Staff Impersonating Customs Officers Nabbed at Mumbai Airport for Extortion
In a startling case of impersonation and extortion, the Air Intelligence Unit (AIU) of...
Indirect Taxes
Customs at IGI Airport Seize 6.9 kg Marijuana Worth Rs. 6.93 Crore from Passenger Arriving from Tashkent
The Customs at IGI Airport has seized 6.9 kg Marijuana worth Rs. 6.93 Crore...
GST
Delhi High Court Upholds GST Refund to Education Consultancy Firm, Clarifies Scope of ‘Intermediary’ Services
The Delhi High Court has dismissed a writ petition filed by the Commissioner of...
Indirect Taxes
Tax on Ink, Chemicals and Other Materials Used in Printing Lottery Tickets Under Works Contract Upheld: SC
The Supreme Court has levied tax on ink and other processing materials, including chemicals,...
Notification
CBIC Notifies Auto-approval of Incentive Bank Account, IFSC Code Registration Requests Across All Customs Locations
The Central Board of Indirect Taxes and Customs (CBIC) has notified the auto-approval of...
Indirect Taxes
Dulquer Salmaan Car Seizure: Kerala High Court directs Customs Dept. to Pass Order Within 1 Week
The Kerala High Court on Tuesday ordered the Customs Preventive Department to consider and...
Indirect Taxes
DRI Probes Adani Defence for Rs. 77 Crore Import Duty Evasion on Missile Parts
The Directorate of Revenue Intelligence (DRI) has initiated an investigation into Adani Enterprises’ defence...
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Indirect Taxes
FEMA-DGFT Merchant Trade Regulations Require Banks to Conduct Enhanced Due Diligence Before Forex Remittances: Gauhati High Court Upholds ICICI Bank Action
The Gauhati High Court has held that the FEMA-DGFT merchant trade regulations require banks...
GST
Chennai DGGI | Karnataka HC Grants 10-Day Transit Anticipatory Bail in Rs. 100 Crore GST Evasion Case
The Karnataka High Court has granted 10 days' interim transit anticipatory bail to six...
GST
Can GST Arrestees Demand the Charge Sheet at the Time of Arrest? Bombay HC Answers
The Bombay High Court has held that the "grounds of arrest" required to be...
Notification
GST Rates for Job Work Services: Sector-Wise GST Rates
Businesses engaged in job work under the Goods and Services Tax (GST) regime often...