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Notification

FinMin Imposes 5 Year Anti-Dumping Duty on Liquid Epoxy Resin Imports from These 5 Countries

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GST

Supreme Court Pulls Up Siliguri CGST Commissioner for Defying Orders on Release of Seized Areca Nuts; Directs Personal Appearance

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GST

Patiala House Court Rejects Bail Plea of Accused in Rs. 1,306-Crore CGST Evasion Case; Grants 7-Day Custody Remand to Department

Mariya Paliwala - 0
Indirect Taxes

Extended Limitation Can’t Be Invoked Merely for Classification Dispute: CESTAT Rules in Favour of E-Rickshaw Parts Importer

Mariya Paliwala - 0
Other Laws

Unreliable Identification, Serious Lapses in Trial Process: Supreme Court Acquits Man After 15 Years in Jail

Mariya Paliwala - 0
Other Laws

SC Quashes Dacoity Charge After Finding No Intent to Steal and Full Settlement Between Parties

Mariya Paliwala - 0
Company & PMLA

3 AM Special Hearing: ED Gets Late-Night Remand of OSBPL Promoter in PMAY Money Laundering Case After 

Mariya Paliwala - 0
Other Laws

Pendency of Writ Petition Can’t Be Used to Bypass Alternative Statutory Remedies: Supreme Court

Mariya Paliwala - 0
Company & PMLA

Calcutta High Court Denies Bail To Concast Steel MD Involved In Rs. 6,210-Crore Money Laundering Case

Mariya Paliwala - 0
Direct Tax

Taxmann Publication Misprint: Bombay HC Condones 509-Day Delay, Says Error in “Renowned” Bare Act Can’t Penalise Assessee 

Mariya Paliwala - 0
Indirect Taxes

Chinese-Origin Firecrackers Smuggling: DRI Seizes Rs. 5 Crore Consignment at Mundra Port

Mariya Paliwala - 0
GST

Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence

Mariya Paliwala - 0
GST

E-Way Bill Expired Due to Driver’s Illness: Allahabad HC Quashes Rs. 9.29 Lakh GST Penalty 

Mariya Paliwala - 0
GST

Allahabad High Court Quashes GST Penalty for Non-Filling of Part-B of E-Way Bill; Orders Refund

Mariya Paliwala - 0
Notification

CBIC Seeks Inputs on Legality of “Bunched” GST SCN Covering Multiple FYs [READ CIRCULAR]

Mariya Paliwala - 0
GST

Mere Expired E-Way Bill Can’t Justify Penal Action In Absence Of Any Tax Evasion Intention: Allahabad High Court

Mariya Paliwala - 0
Direct Tax

Whether Issuance of Bonus Shares Is Taxable Income? Supreme Court to Examine 

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Columns

Principal Commissioner Rajeev Yadav Engages with Trade Stakeholders at ICD Garhi Harsaru; Promises Faster Clearances & 24×7 Grievance Redressal

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Other Laws

Air India Held Liable for Wrongfully Offloading Passengers; Consumer Commission Orders Refund Plus Rs. 1 Lakh Compensation And Rs. 50K Litigation Costs

Mariya Paliwala - 0
GST

Allahabad High Court Sets Aside GST Registration Cancellation; Orders Fresh Show Cause Notice and Hearing

Mariya Paliwala - 0
GST

Repeated Attempts to Evade Mandatory GST Pre-Deposit: Allahabad HC Dismisses Writ Petition 

Mariya Paliwala - 0
GST

Gauhati HC Questions Constitutional Validity Of Restricting ITC Through State Incentive Schemes, Suspends SCN Against Patanjali Foods

Mariya Paliwala - 0
Notification

Human Mortal Remains Can Be Repatriated Without Original Passport; Airlines Can’t Refuse Transport

Mariya Paliwala - 0
Indirect Taxes

Whether Arrest Warrants Issued In GST, PMLA, Customs Can Be Converted Into Bailable Warrants? Rajasthan High Court Refers Issue to Larger Bench

Mariya Paliwala - 0
Direct Tax

Andhra Pradesh High Court Refuses to Condone 800-Day Delay in Income Tax Appeal: Here’s Why?

Mariya Paliwala - 0
Notification

CBIC Launches ICEGATE 2.0 Module for MOOWR/MOOSWR: Section 65 Permissions Go Fully Online, Manual Filings Scrapped

Mariya Paliwala - 0
GST

Allahabad High Court Questions GST Demand on Pre-GST Work Contract; Directs State to Produce VAT Records

Mariya Paliwala - 0
GST

GST Dept. Can’t Deny MOV-09/DRC-07 After Penalty Payment: Allahabad High Court

Mariya Paliwala - 0
GST

If Goods Are Not Recorded In Books Of Account, Then Proper Officer Shall Proceed As Per S. 73/74 of GST Act: Allahabad High Court

Mariya Paliwala - 0
GST

Allahabad High Court Quashes Suspension of Deputy Commissioner in Rs. 1.78 Crore Bogus GST Firm Case

Mariya Paliwala - 0
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