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GST
GST Department’s Statutory Dues Do Not Have Preferential Treatment Over Secured Creditors Under IBC Framework: NCLAT Uphold Resolution Plan
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has upheld the Resolution...
Company & PMLA
NCLAT Partially Stays CCI-Order Restraining WhatsApp From Sharing Data With Meta
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has partially stayed the...
Company & PMLA
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
The Bombay High Court has refused to condone the delay of 132 days in...
Company & PMLA
Customs Duty Not Payable By Corporate Debtor For Sale Of Floating Dry Dock To Foreign-Buyer During Liquidation: NCLT
The Amravati Bench of National Company Law Tribunal (NCLT) has held that customs duty...
Company & PMLA
Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement...
Company & PMLA
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women...
Company & PMLA
PMLA | Uttarakhand High Court Refuses Bail To Accused Involved In International Drug Trafficking Using Crypto Currency
The Uttarakhand High Court has refused to grant the bail to the person involved...
Company & PMLA
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the ...
Company & PMLA
Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to...
Company & PMLA
Extortion & Corruption Case: Panchkula Police Arrests And CBI Summons ED Officer
Panchkula Police arrested Enforcement Directorate (ED) Assistant Director Vishal Deep in Delhi on Friday...
Company & PMLA
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application...
Company & PMLA
Kotak Mahindra Bank Fraud Case : Patna ED provisionally Attached Movable And Immovable Properties Worth Rs.1.66 Crore
The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore...
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Direct Tax
Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...
GST
CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody
The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...
Notification
CBDT Removes Arrest Provision for Tax Recovery
The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...
Notification
CBDT Revises Valuer and Income-tax Practitioner Forms, Extends Key Deadlines
The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Fourth Amendment) Rules,...