Clandestine Removal
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Indirect Taxes
Clandestine Removal Can’t Be Proven Solely Through Pen Drives: CESTAT Quashes Rs. 1 Crore+ Excise Duty Demand
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
CESTAT Quashes Excise Duty Demand on Alleged Clandestine Removal of Sowbaghya Wet Grinders
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Clandestine Removal Cannot Be Alleged on Assumptions Alone: CESTAT Quashes Rs. 50 Lakh Excise Demand
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
GST
GST Arrest Illegal as ‘Undervaluation’ Wrongly Clubbed with ‘Clandestine Removal’ Without Following S. 74 Procedure: Allahabad High CourtÂ
The Allahabad High Court has held that GST arrest is illegal as ‘undervaluation’ wrongly...
Indirect Taxes
Clandestine Removal Cannot Be Alleged Without Concrete Evidence: CESTAT
The Kolkata Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
CESTAT Lays Down Strict Standards for Proving Clandestine Removal; Quashes Massive Excise Demand Against Miraj ProductÂ
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Principal Bench, New Delhi while...
Indirect Taxes
Charges Of Clandestine Removal Unsustainable Without Corroboration of Recovered Documents: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
Latest articles
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
GST
No Pre-Deposit For Disputed GST Interest-Only Appeal; Customer’s Non-Payment Can’t Stop Interest Liability: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Bengaluru Bench, has held that an...