Customs Officer
Company & PMLA
No Mini-Trial at Cognizance Stage: Directors’ Claim of Cooperation Must Be Examined During Trial
The Karnataka High Court has refused to quash criminal proceedings against two individuals facing...
GST
Missing Seized Records Must Be Considered While Testing ITC Claim; Duplicate GST Demands Ordered Corrected: Delhi HC
The Delhi High Court has held that the tax department’s inability to furnish seized...
Indirect Taxes
Navi Mumbai Police Bust Major International Drug Racket; Customs Officer and Two Cops Among 10 Arrested
In a major crackdown, the Navi Mumbai Crime Branch has busted an international drug...
Indirect Taxes
Supreme Court Dismisses PIL by Customs Officer on Kolkata Airport Incident, Questions Locus Standi
The Supreme Court has dismissed a Public Interest Litigation (PIL) filed by a customs...
Indirect Taxes
Customs Officer Not Empowered To Interfere With FOB Value Of Goods: CESTAT
The Delhi Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held...
Indirect Taxes
Customs Officer Forcefully Snatched Mangalsutra From Sri Lankan Citizen:Â Madras High Court Directs Enquiry Against Customs Officers
The Madras High Court directed the enquiry against the customs officer for seizing the...
Indirect Taxes
Andhra Pradesh High Court Grants Anticipatory Bail To Customs Officer Accused Of Maintaining Dual Identity
The Andhra Pradesh High Court in the case of Namarla Satyanarayana Vs The State...
Latest articles
Company & PMLA
No Mini-Trial at Cognizance Stage: Directors’ Claim of Cooperation Must Be Examined During Trial
The Karnataka High Court has refused to quash criminal proceedings against two individuals facing...
GST
Missing Seized Records Must Be Considered While Testing ITC Claim; Duplicate GST Demands Ordered Corrected: Delhi HC
The Delhi High Court has held that the tax department’s inability to furnish seized...
Direct Tax
Capital Addition Can’t Be Taxed on Assumptions in Reassessment: Allahabad HC
The Allahabad High Court has upheld the deletion of a ₹2.73 crore addition made...
GST
GST Appeal Can’t Be Rejected Without Addressing Taxpayer’s Grounds: Allahabad HC
The Allahabad High Court has set aside an appellate order concerning cancellation of GST...