Chargesheet
Notification
DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026
The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes
Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Company & PMLA
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA TrialÂ
The Supreme Court has stayed the trial under the Prevention of Money Laundering Act...
Other Laws
NIA Files Chargesheet Against Tamil Nadu Man for Online ISIS Radicalisation
The NIA has chargesheeted A. Alfasith of Tamil Nadu for allegedly promoting ISIS ideology...
GST
Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail
The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman,...
Latest articles
Notification
DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026
The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes
Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Indirect Taxes
Importer’s Consent to Enhanced Customs Value Doesn’t Bar Appeal; Valuation Must Follow Statutory Procedure: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad Bench, has held that...
Indirect Taxes
Adjudicating Authority Ignored Remand Directions, Reissued ‘Copy-Paste’ Order: CESTAT Quashes Service Tax DemandÂ
The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...