Smuggled Gold
GST
Rs. 11.56 Crore GST ITC Fraud Case: Punjab & Haryana High Court Grants Bail As Investigation Is Complete
The Punjab and Haryana High Court has granted regular bail to the authorised signatory...
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Indirect Taxes
Customs Dept. Can Seize Smuggled Gold Even Inside City, Not Just Near Borders: Calcutta HC
The Calcutta High Court has held that the customs department can seize the smuggled...
Indirect Taxes
No Evidence of Knowledge U/s 112(b)(i): CESTAT Quashes Penalty for Alleged Handling of Smuggled Gold
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Delhi has set aside the...
Indirect Taxes
Entire 20.7 kg Jewellery Already Accounted For: CESTAT Quashes Penalty After Finding No Evidence of Smuggled Gold
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
Indirect Taxes
Person Dealing In Smuggled Gold Released On Bail: Delhi High Court
The Delhi High Court has granted the bail to the person accused of dealing...
Latest articles
GST
Rs. 11.56 Crore GST ITC Fraud Case: Punjab & Haryana High Court Grants Bail As Investigation Is Complete
The Punjab and Haryana High Court has granted regular bail to the authorised signatory...
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...