NCLT admits CIRP as an arbitral award revived limitation, while loan documents and default records established debt.
Confiscation of undeclared branded goods concealed in an import consignment by the customs department for violating customs and IPR laws is valid and proper.
Administrative assignment of a taxpayer to State GST authorities does not prevent DGGI officers from exercising intelligence-based enforcement powers under the CGST Act.
A GST circular can choose which already-authorised officer will handle a common SCN but the power to adjudicate must come from a valid notification.
On return of goods after job work, only the job-work charges and applicable tax are includible in the consignment value for e ...
Indian CA firms soon get more freedom to merge, raise capital, form multidisciplinary networks and expand beyond traditional audit work as ICAI prepares major regulatory changes.
High Court may grant transit pre-arrest protection even where the offence in respect of which arrest is apprehended has been registered outside its territorial jurisdiction.
The Madras High Court held that Customs authorities cannot recover erroneously paid duty drawback after an unreasonable delay when there is no allegation of fraud or suppression of material facts. The ...
The dispute concerned settlement’s commission appropriation of Rs. 70.20 lakh from voluntary customs deposit towards differential duty relating to imports beyond the five-year limitation period.
ITAT found that an unclear diary entry containing the figure “140” could not prove an undisclosed Rs 1.40 crore cash payment ...
RCS’s unreasoned winding-up order, passed without complying with statutory requirements or affording fair hearing, was ...
Ministry of Finance removed arrest and detention provisions and also extended the deadline for Rules 246(4) and 256(4) ...
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