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Indirect Taxes
DRI Seizes Gold and Electronics Goods Worth Rs. 5.5 Crore
In a significant crackdown on international smuggling, the Directorate of Revenue Intelligence (DRI) arrested...
Columns
Cash Deposits Limit That Won’t Invite Income Tax Notice
In India, while there is no explicit restriction on the amount of cash you...
Notification
Procedural Uniformity In Handling Cases Relating To Baggage Across Customs Formations: CBIC [READ NOTIFICATION]
The Central Board of Indirect Taxes and Customs (CBIC) has notified the procedural uniformity...
Indirect Taxes
SSI Exemption Available If Rental Services Does Not Exceed Rs. 10 Lakhs: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
Columns
Sitting Fee of Permanent Lok Adalat’s Chairman & Members Increased – 2025 Update [READ NOTIFICATION]
The Ministry Of Law and Justice has notified the increase in the sitting fee...
Company & PMLA
SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New Framework
In a significant reform aimed at promoting and streamlining the Micro, Small, and Medium...
GST
Rs. 1 Lakh Cost Imposed On GST ITC Fraud Accused For Misusing Writ Jurisdiction: Delhi High Court
The Delhi High Court has imposed the cost of Rs. 1 Lakh on the...
GST
18% GST On Cooperative Societies if Turnover Exceeds Rs. 20 Lakh: Report
In a move aimed at tightening regulatory oversight over cooperative societies, the Central Goods...
Columns
Justice M.M. Sundresh Landmark Rulings In Indirect Taxation – GSTAT Interview Candidates Must Know – PART 2
The Supreme Court Judge, Justice M.M. Sundresh, currently heads the Interview Panel for the...
GST
SC Judge Justice M.M. Sundresh Heads GSTAT Interview Panel – PART-1
The Supreme Court Judge Justice M.M. Sundresh heads the Goods and Service Tax Appellate...
GST
Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused
The Patiala House Court, Delhi has granted anticipatory bail to the person accused of ...
GST
Punjab Unearths ₹1,549 Crore Bogus Billing Scam; ₹108.79 Crore Fraudulent ITC Blocked: FM Harpal Singh Cheema
In a sweeping enforcement drive that signals a hard-hitting stand against tax evasion, Punjab’s...
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Other Laws
Court-Monitored Criminal Investigation in Rs. 100 Crore Estate Dispute Upheld: Supreme CourtÂ
The Supreme Court has upheld the Bombay High Court’s decision directing a court-monitored criminal...
Other Laws
Higher Threshold for Prosecuting Doctors: Supreme Court Quashes Criminal Negligence Case Against Anaesthetist
The Supreme Court has quashed criminal proceedings initiated against an anaesthetist accused of medical...
Other Laws
Minor Discrepancies Cannot Defeat Motor Accident Compensation Claims: Supreme CourtÂ
The Supreme Court has held that minor inconsistencies in records cannot be treated as...
Other Laws
Silence on Wife’s Death Inside Home Can Become Strong Circumstance Against Accused: Supreme Court Upholds Husband’s Life Sentence in Dowry Death Case
The Supreme Court has upheld the conviction and life sentence of a husband for...