Petitioner wins challenge against rejected TRAN-1 form under Section 140 CGST Act for transitional credit claim

Delhi HC dismisses challenge to Section 122(1A) penalty for fraudulent ITC availment through fake firms

Flavored milk product classification dispute resolved under Section 103(2) CGST Act with bank account unfreezing ordered

Landlord providing hotel accommodation to government must pay 12% GST on rental income, department ordered to reimburse GST amount

GST notice through portal after registration cancellation violates natural justice principles

Assignment of leasehold rights by lessee to third party for consideration exempt from GST under Section 9

Final Assessment Order dated 29.12.2023 barred by limitation under section 153(2) quashed as invalid

Assessment order under Section 147 petition dismissed due to available alternative remedy through appeal

Professional organization of traditional cultural events like Garba does not constitute business activity under section 11

Supreme Court upholds quashing of tax evasion case where educational institution's delayed deduction wasn't willful under Section 276B

Revenue appeal dismissed on transfer pricing adjustment for captive power plant electricity sales to non-eligible units

Assessing Officer cannot reopen 2018 assessment through section 154 rectification after Direct Tax Vivad se Vishwas Act 2020 settlement

SAFEMA Tribunal upholds provisional attachment of Rs.67 lakh cash seized as benami property after CCTV contradicts fabricated sales bills

Appellate Tribunal confirms benami property finding after appellant fails to prove legitimate income source for Rs.50 lakh purchase

Appellate Tribunal upholds provisional attachment order in benami transaction case involving agricultural land purchase

Appellate Tribunal upholds provisional attachment of agricultural lands and bank accounts under Prohibition of Benami Property Transactions Act

Supreme Court Rejects Review Petition, Upholds Previous Ruling on Legal Interpretation Without Oral Hearing

Petitioners fail to challenge provisional attachment order under Benami Property Transactions Act after ignoring multiple notices

DGFT must process 174 MEIS applications within six weeks, technological glitches cannot deny export benefits

High Court quashes customs rejection of self-sealing licence renewal for violating natural justice principles

Appellant's challenge to summoning orders under Sections 208 & 210 BNS dismissed after repeated non-compliance with DRI summons

Show cause notice quashed for liquor transportation with valid customs bonds under Section 59(1) Customs Act

Gold smuggling case raises jurisdictional questions under Section 129B(2) of Customs Act regarding Tribunal's rectification powers

Petitioner granted permission to photograph vessel in smuggling case despite non-disclosure of earlier filing

Company unable to pay Rs 2.83 crore debt gets winding up order upheld despite criminal acquittal under Section 139

Auction purchaser wins against Corporation seeking pre-purchase property tax arrears without proper disclosure during sale

Directors' compounding fine reduced from Rs. 1.5 lacs to Rs. 1 lac under sections 159/162/220(3) Companies Act 1956

Companies Act Section 447 cannot be applied retrospectively to pre-insertion transactions, complaint case quashed

Anticipatory bail granted in share forgery case due to matrimonial disputes and delayed FIR filing

Company fails to refund Rs.50 lakh security deposit, winding up order upheld under Section 433(e)

SEBI exempts two family trusts from mandatory open offer requirements under Takeover Regulations Section 11(5)

Two investment advisers violated Regulation 13(b) by conducting unregistered advisory activities through partnership firms without SEBI disclosure

SEBI document production request under Section 91 CrPC rejected as unnecessary when copies already available

Securities Appellate Tribunal rejects interim relief for front-running case involving illegal trading using WhatsApp tips

Stock broker receives regulatory censure for fund segregation violations and settlement discrepancies despite no client losses

SEBI confirms interim directions against parties in manipulative trading scheme involving zero-revenue company acquisition

NCLAT dismisses Section 61 IBC appeal filed 47 days late, beyond 15-day condonable period

Bankrupt's discharge application under Section 138(1)(a) IBC allowed after trustee failed to file within statutory timeline

Bank must transfer tax refund received during insolvency proceedings to resolution professional despite security interest claims

Supreme Court confirms eviction from MB International hotel after six-year Conducting Agreement expires in 2023

Section 66 IBC fraudulent trading findings upheld against LED bulb company for Rs.3.18 crore loss through fictitious transactions

NCLAT allows Section 7 application based on second corporate guarantee invocation after COVID moratorium ended

SAFEMA tribunal confirms FEMA violations for plastic granule import misdeclaration but reduces undervaluation penalty from Rs 60 lakh to Rs 30 lakh

Appellate Tribunal upholds penalty for technical FEMA Section 6(3)(b) breach involving incorrect surname on FC-GPR form

Trading house proprietor loses challenge to FERA prosecution for Rs.84.46 crore unrealized export proceeds under section 56

Technology company fails to quash FEMA Rule 4(3) opinion on unauthorized royalty payments investigation

SAFEMA Tribunal sets aside FEMA penalties for export proceeds short-realization citing good faith efforts and circumstances beyond control

Bombay HC upholds FERA violations for share transactions without RBI approval, confirms daughters' non-resident status

CCI has jurisdiction to investigate anti-competitive conduct allegations under Section 4 despite overlapping TRAI authority

Review petition dismissed on Competition Act Section 29 interpretation regarding CCI's discretionary investigation powers

Supreme Court Upholds NCLAT Order, Dismisses Appeal and Validates Original Decision Without Patent Illegality

Landmark Ruling: Competition Commission Penalty Review Upheld, Ensuring Fair Hearing Rights for Respondents

CCI dismisses allegations against bank for abuse of dominant position and anti-competitive practices under Sections 3 and 4

Bank cleared of anti-competitive practices allegations under Competition Act Sections 3 and 4, case closed

PMLA Schedule references to IPC offences remain valid after BNS transition under General Clauses Act Section 8

HC Sets Aside Trial Order for Violating Fair Trial Rights in Money Laundering Case

SAFEMA Tribunal upholds provisional attachment orders under PMLA despite owners not being accused in predicate offences

Tribunal upholds provisional attachment orders under PMLA, rejects requirement for direct causal link between scheduled offence and attached property.

Petition to quash PMLA case dismissed for extortion proceeds from promising jail release

Property attachment upheld as appellants failed to explain funding sources for purchase under money laundering provisions

Revenue authority's rejection overturned as payment made within 30-day deadline under Sabka Vishwas Scheme Section 127(5)

Trust providing manpower recruitment services to MNCs liable for service tax despite trust status

Manpower supply service classification challenge succeeds, double taxation prevented under reverse charge mechanism

Service tax demand for construction of complex service unsustainable after Works Contract Services introduction

CESTAT allows BPO refund of CENVAT credit for manpower recruitment services, rejects recreational services claim

CESTAT remands CENVAT credit refund case for fresh consideration after appeal rejected without examining merits

Appeal dismissed for non-prosecution after appellant failed to appear despite proper notice under Rule 20

Manufacturer wins appeal against CENVAT credit reversal demand for silico manganese after five-year delay

PSU wins appeal against CENVAT credit reversal demand despite not maintaining separate accounts for common inputs

Appellant wins cash refund of Rs. 13.41 lakh CVD/SAD under section 142(3) CGST Act despite post-GST payment timing

CENVAT credit allowed on insurance premium and courier services based on established precedents

Appellant entitled to 6% interest on refund claim under Section 11BB for delay beyond statutory three-month period

Assessee wins challenge against revisional proceedings after Karasamadhana Scheme acceptance under Section 64(1) KVAT Act

Petitioner entitled to simultaneous exemption benefits under TNVAT Act 2006 and CST Act 1956 for interstate sales

Tribunal lacks power to dismiss VAT appeals for non-prosecution, must decide on merits under Section 26(5)(a)

Revenue fails to prove tax evasion without material evidence supporting suppression conclusions in assessment revision

Dealer converting Raw Petroleum Coke to Calcined form entitled to VAT reimbursement under Section 15(b) CST Act

Petroleum coke manufacturer wins tax reimbursement case after authority wrongly denied VAT refund under Section 15(b)

Land loses wealth tax exemption during construction period under Section 2(ea) - exemption only applies after completion

Rental income from land plots cannot be denied based on later verification findings from different assessment year

ITAT recalls ex parte wealth tax orders after representative's death created compelling circumstances under Rule 24

Section 16(1) intimations under Wealth Tax Act constitute orders subject to revision under Section 25

Tribunal allows part of assessee's appeal, upholds CIT(A)'s decision on assets, shareholding. Further adjudication directed.

Tribunal Upholds Wealth Tax on Urban Land, Rejects Exclusion Claims

Trial court's acquittal overturned in dishonour of cheque case under Section 138 NI Act

Revision application dismissed for quashing Section 420 IPC and cheque dishonour charges involving loan payment dispute

Accused's probable defence of repayment defeats presumptions under Sections 118 and 139 NI Act, acquittal upheld

Dishonoured cheque conviction overturned due to improper service of statutory notice under Section 138

Appeal allowed in cheque dishonour case under Section 138 - presumption under Section 139 upheld against security claim defense

Recovery suit partially succeeds under Article 18 Limitation Act with three-year period from invoice date