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Company & PMLA

Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds

Mariya Paliwala - 0
GST

Notification No. 54/2018 | IGST Refund Denial To Advance-Authorisation Holders Operates Prospectively: Surat GST Commissionerate

Mariya Paliwala - 0
Indirect Taxes

‘Samsung Galaxy Ring’ Imported Into India Classifiable As “Other Instruments, Appliances And Machines”, And Not Imitation Jewellery: CAAR

Mariya Paliwala - 0
GST

Seizing Authority Failed To Prove Tax Evasion Intention: Allahabad High Court Quashes Detention Order 

Mariya Paliwala - 0
Direct Tax

School To Pay Water-Tax And Sewerage-Tax Even If Exempted From Building Tax: Allahabad High Court

Mariya Paliwala - 0
GST

No Bar In Law In Issuing Two Show Cause Notices Under GST For Same Period With Different Subject Matter: Allahabad High Court

Mariya Paliwala - 0
GST

Supply Of Solar Generating Power Station Is A Composite Supply, Attracts 5% GST: Andhra Pradesh High Court

Mariya Paliwala - 0
GST

Excess Stock Is Found In Survey, Proceedings U/S 73 Or 74 Of GST Act Applicable: Allahabad High Court Quashes Order U/S. 130 

Mariya Paliwala - 0
Indirect Taxes

CESTAT Quashes Service Tax Demand On Corporate Guarantees Raised After 5 Years 

Mariya Paliwala - 0
Indirect Taxes

Action Of GST Dept. In Refund Claim Rejection Citing Limitation Is Harsh: CESTAT

Mariya Paliwala - 0
Indirect Taxes

Consignment Without Proper Documents Can’t Be Exported Without Customs Official Sanction: CESTAT Quashes Penalty Against Steamer Agent 

Mariya Paliwala - 0
GST

Inherent Defect In Decision Making Process Can’t Be Cured By GST Dept. At Later Stage: Allahabad High Court

Mariya Paliwala - 0
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Customs Dept. Can’t Reopen Concluded Penalty Proceedings: CESTAT

Indirect Taxes 0
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT),...

Single SCN or Composite Assessment Order Can’t Cover Multiple Tax Periods: Andhra Pradesh HC

GST 0
The Andhra Pradesh High Court has held that a...

Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing

Company & PMLA 0
The Supreme Court has cancelled the anticipatory bail on...

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