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More Highlights

⇒ GST Registration Cancellation: Judicial Safeguards and the Principle of Natural Justice
July 11, 2025

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⇒ Where respondent-assessee was granted bail and no complaint had been filed against him even after 5 years have elapsed since the investigation began, the bail cannot be cancelled
July 11, 2025

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⇒ Duty Credit Scrips (DCS) GST Implications and Input Tax Credit (ITC) Reversal
July 11, 2025

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⇒ GST EXEMPTION ON LONG TERM LEASE OF LAND FOR INDUSTRIAL OR FOR DEVELOPMENT OF INFRA FOR FINANCIAL BUSINESS
July 11, 2025

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⇒ THE MORATORIUM OVERRIDES THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999
July 11, 2025

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⇒ Mere reliance on the reply of the driver of the vehicle in order to process confiscation and imposition of fine & penalty contrary to Section 130 of the CGST Act
July 11, 2025

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⇒ GST@8 The Indian Tax Odyssey Part III: The Compliance Paradox Technology, Tax Terror & the Trust Deficit
July 10, 2025

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⇒ Certain Concerns and Clarification on EOU Debonding/Exit
July 10, 2025

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⇒ In-Depth Analysis of Input Tax Credit under the GST Act: Section 18 Availability of Credit in Special Circumstances
July 10, 2025

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⇒ How to resolve SB0006 ISSUE IN Shipping bill to get the IGST Refund.
July 10, 2025

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More Articles

Natural Justice and Administrative Oversight in Tax Penalties : Clause 471 of the Income Tax Bill, 2025 Vs. Section 274 of the Income-tax Act, 1961

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Doctrine of Reasonable Cause in Tax Penalties : Clause 470 of the Income Tax Bill, 2025 Vs. Section 273B of the Income-tax Act, 1961

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Voluntary Disclosure and Penalty Waiver under Indian Tax Law : Clause 469 of the Income Tax Bill, 2025 Vs. Section 273A of the Income-tax Act, 1961

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Penalties for Non-Compliance with TDCAN/TAN Requirements : Clause 468 of the Income Tax Bill, 2025 Vs. Section 272BB of the Income-tax Act, 1961"

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Penalty Provision for PAN/Aadhaar Non-Compliance in Indian Tax Law : Clause 467 of the Income Tax Bill, 2025 Vs. Section 272B of the Income-tax Act, 1961

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Penalty Provisions for deterrence against non-cooperation with tax authorities : Clause 466 of Income Tax Bill, 2025 Vs. Section 272AA of Income-tax Act, 1961

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Procedural Defaults and Penalties in Indian Tax Law : Clause 465 of the Income Tax Bill, 2025 Vs. Section 272A of the Income Tax Act, 1961

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Ensuring Compliance Among Tax-Exempt Entities : Clause 464 of the Income Tax Bill, 2025 Vs. Section 271K of the Income-tax Act, 1961

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Professionals(i.e. Accountant, Marchant Banker, Registered Valuer) Accountability under Indian Income Tax Law: Clause 463 of the Income Tax Bill, 2025 Vs. Section 271J of the Income-tax Act, 1961

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Enforcement of Information Disclosure in Cross-Border Transactions : Clause 462 of the Income Tax Bill, 2025 Vs. Section 271I of the Income-tax Act, 1961

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Penalty Provisions for Non-Filing and Incorrect Filing of TDS/TCS Statements : Clause 461 of the Income Tax Bill, 2025 Vs. Section 271H of the 1961 Act

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Enforcement of Reporting Obligations by a non-resident having liaison office : Clause 460 of Income Tax Bill, 2025 vs. Section 271GC of Income Tax Act, 1961

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Penalties for Reporting Non-Compliance by Resident constituent entity of an international group under Indian Tax Law : Clause 459 of the Income Tax Bill, 2025 Vs. Section 271GB of the Income-tax Act, 1961

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Legal Implications of Non-Compliance with Reporting Requirements : Clause 458 of the Income Tax Bill, 2025 Vs. Section 271GA of the Income-tax Act, 1961

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Strengthening Transfer Pricing Enforcement : Clause 457 of the Income Tax Bill, 2025 Vs. Section 271G of the Income-tax Act, 1961

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Compliance and Penalty Mechanisms for Investment Funds under Indian Tax Law : Clause 456 of the Income Tax Bill, 2025 Vs. Section 271FAB of the Income Tax Act, 1961

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Penalties for Inaccurate Financial Reporting under Indian Income Tax Law : Clause 455 of the Income Tax Bill, 2025 Vs. Section 271FAA of the Income Tax Act, 1961

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Penalties for Non-Compliance in Financial Transaction Reporting : Clause 454 of the Income Tax Bill, 2025 Vs. Section 271FA of the Income-tax Act, 1961

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Penalty Provisions for Non-compliant Loan Repayments in India's Income Tax Law : Clause 453 of the Income Tax Bill, 2025 Vs. Section 271E of the Income-tax Act, 1961

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Mandatory Electronic Payments and Penalty Regimes : Clause 452 of the Income Tax Bill, 2025 Vs. Section 271DB of the Income-tax Act, 1961

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Evolving Penalty Regimes for Monetary Transaction Violations : Clause 451 of the Income Tax Bill, 2025 Vs. Section 271DA of the Income Tax Act, 1961

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Cash Transaction Penalties under Indian Tax Law : Clause 450 of the Income Tax Bill, 2025 Vs. Section 271D of the Income-tax Act, 1961

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Evolution of Penalty Provisions for Failure to Collect Tax at Source : Clause 449 of the Income Tax Bill, 2025 Vs. Section 271CA of the Income Tax Act, 1961

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Practical and Legal Implications of Penalty for TDS Defaults in Complince under Indian Income Tax Law : Clause 448 of the Income Tax Bill, 2025 Vs. Section 271C of the Income-tax Act, 1961

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Practical Dimensions of Penalty for Non-Submission of Accountant's Report in Indian Taxation : Clause 447 of the Income Tax Bill, 2025 Vs. Section 271BA of the Income-tax Act, 1961

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More Notes

ADD

- Amendment in Notification No. 37/2020-Customs (ADD), dated the 11th November, 2020
July 10, 2025

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IT

- CG notifies redeemable bonds issued by the Indian Renewable Energy Development Agency (IREDA), in respect of "Long-Term Specified Assets" U/s 54EC
July 9, 2025

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Co. Law

- Companies (Corporate Social Responsibility Policy) Amendment Rules, 2025
July 7, 2025

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IT

- Exemption from specified income U/s 10(46A) of IT Act 1961 - "Rajasthan Housing Board"
July 7, 2025

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IBC

- Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Fifth Amendment) Regulations, 2025.
July 4, 2025

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Co. Law

- Companies (Listing of equity shares in permissible jurisdictions) Amendment Rules, 2025.
July 3, 2025

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CVD

- Seeks to impose CVD on Continuous Cast Copper Wire Rods originating in or exported from Indonesia, Malaysia, Thailand and Vietnam
July 3, 2025

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IT

- Exemption from specified income U/s 10(46) of IT Act 1961 - Karnataka State Pollution Control Board
July 2, 2025

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IT

- Amendment in Notification No. 44/2017 dated 5th June, 2017 - Cost inflation Index for the F.Y. Year 2025-26
July 1, 2025

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Cus (NT)

- Appointment of Common Adjudicating Authority for the purpose of finalization of Provisional Assessment in SVB case w.r.t. M/s MB Crusher
June 30, 2025

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Cus (NT)

- Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver
June 30, 2025

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Cus

- Seeks to amend Notification No. 130/2010-Customs, dated the 23rd December, 2010 - Exemption from Additional duty on specified goods by designated airlines when imported from specified countries
June 30, 2025

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FTP

- Extension in Minimum Import Price (MIP) Condition on import of Soda Ash covered under Chapter 28 of ITC (HS) 2022, Schedule-I (Import Policy)
June 30, 2025

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FTP

- Continuation of imposition of Quantitative Restriction on import of Low Ash Metallurgical Coke under Chapter 27 of ITC (HS) 2022, Schedule - I (Import Policy)
June 30, 2025

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Co. Law

- Companies (Restriction on number of layers) Amendment Rules, 2025
June 27, 2025

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More Notifications

Customs

- Amendment in Import Policy of specified items covered under Chapter 71 of ITC (HS) 2022 of Schedule-I (Import Policy).
July 9, 2025

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DGFT

- Fixation of new Standard Input Output Norms (SIONs) at SION (A-3687, A-3688 and A-3689 under 'Chemical and Allied Product' (Product Code 'A')
July 8, 2025

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DGFT

- Procedure for filing application for obtaining Import Authorisation for import of Low Ash Metallurgical Coke subject to Country-wise Quantitative Restrictions (QR)
July 2, 2025

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SEBI

- Ease of Doing Investment Special Window for Re-lodgement of Transfer Requests of Physical Shares
July 2, 2025

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Customs

- Registration of Importers of Plastic Raw Material on Centralized EPR Portal for Plastic Packaging as per Plastic Waste Management Rules, 2016 (as amended)
July 2, 2025

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Customs

- Port restriction on import of certain goods from Bangladesh to India under ITC (HS), 2022 Schedule 1 (Import Policy)
July 1, 2025

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Income Tax

- Clarification regarding CBDT's Circular No. 5/2025 dated 28.03.2025 for waiver on levy of interest under section 201(1A)(ii)/ 206C(7) of the Income-tax Act, 1961, as the case may be, in specific cases
July 1, 2025

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SEBI

- Extension towards Adoption and Implementation of Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI Regulated Entities (REs)
June 30, 2025

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Customs

- Discontinuation of Service Centre after 30.06.2025 - Reg.
June 27, 2025

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SEBI

- Timelines for rebalancing of portfolios of mutual fund schemes in cases of all passive breaches
June 26, 2025

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SEBI

- Industry Standards on Minimum information to be provided to the Audit Committee and Shareholders for approval of Related Party Transactions
June 26, 2025

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DGFT

- Amendment under Appendix 2T (List of Export Promotion Councils/Commodity Boards/Export Development Authorities) of Appendices and ANFs of FTP 2023
June 25, 2025

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DGFT

- Amendment in details of an authorized agency enlisted under Appendix 2E of FTP, 2023 - Agency authorized to issue Certificate of Origin (Non - Preferential)
June 25, 2025

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Income Tax

- Relaxation of time limit for processing of valid returns of income filed electronically pursuant to order u/s 119(2)(b) of the Income-tax Act, 1961 passed by Competent Authority
June 25, 2025

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FEMA

- Extension of the validity of FCRA registration certificates
June 24, 2025

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More Circulars

⇒ Rubio meets China's foreign minister in Malaysia as US-Chinese tensions mount
July 11, 2025

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⇒ Latest Economy Observer report from Dun & Bradstreet reveals improvements across industrial activity, cooling inflation, and improving borrowing conditions in India
July 11, 2025

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⇒ Asian shares mixed after Wall Street closes higher, edges to more records
July 11, 2025

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⇒ Rupee falls 19 paise to 85.89 against US dollar in early trade
July 11, 2025

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⇒ Markets decline in early trade dragged down by selling pressure in IT stocks
July 11, 2025

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⇒ Trump plans to tour Texas flood damage as scope of disaster tests his pledge to shutter FEMA
July 11, 2025

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⇒ Rubio to meet China's foreign minister in Malaysia as US-Chinese tensions mount
July 11, 2025

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⇒ Trump plans to hike tariffs on Canadian goods to 35%
July 11, 2025

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⇒ White House escalates pressure campaign on Fed chair by targeting its headquarters renovation
July 11, 2025

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⇒ US senators pushing bipartisan bill on new Russia sanctions brief European allies, Ukraine
July 11, 2025

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⇒ Brazil vows retaliatory tariffs against US if Trump follows through on 50% import taxes
July 11, 2025

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⇒ UP: EOW arrests key individuals in two major financial fraud cases
July 11, 2025

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⇒ Cyber slavery: UP cops bust Southeast Asia racket's India link for SIM cards, OTPs
July 10, 2025

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⇒ Shiv Sena minister Sanjay Shirsat receives I-T notice
July 10, 2025

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⇒ ED unearths names of agents, immigration agencies after 'donkey-route' raids in Punjab, Haryana
July 10, 2025

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More News

Charge sheet under section 132. (40)

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Penalty for late filing of gstr-3b (26)

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Proposed amendment to section 17[5][d] (21)

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Rcm on rent paid to landlords related to residential building used by the employees of the company (21)

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Benefits of duty under advance authorisation (18)

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Limitation for adjudication under service tax (16)

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Reversal of input on damaged goods (14)

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Itc credit claime on import of machine (14)

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Job worker retains scrap - should principal raise tax invoice for transferring ownership. (13)

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Ewb clerical error we got notice issue in state (13)

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Independent supply (13)

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Gst on tdr (13)

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Plant & machinery- input tax credit. section 17[5][d] vs section 18[6] (12)

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Itc reversal requirements under rule 42 for exempt by products (12)

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Rate of tax on cake gel used in bakery industry (11)

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Duty drawback claiming criteria (8)

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100% penalty under sec122 of gst act (2)

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