Receptionist granted anticipatory bail in extortion GST case after court finds FIR filed with ulterior motive

GST recovery notice challenged successfully with account unfreezing ordered upon tax deposit within thirty days

Petitioner withdraws challenge to special audit report and ADT-04 notice under Section 66 CGST Act with liberty to respond

GST assessment orders invalid without required signature and DIN number, matter remanded for proper adjudication

Appellant directed to submit provisional release application within one week, respondent must decide on record

GST authorities' order set aside for copying show cause notice without considering petitioner's submissions and precedents under Section 75(6) CGST Act

Section 148 reassessment notice time-barred by 35 days under surviving period computation method from Rajeev Bansal precedent

Denial of personal hearing under Section 250(1) violates natural justice principles and renders appellate orders procedurally defective

Manufacturing company denied bad debt deduction under Section 36(1)(vii) for loan not included in previous income computation

Revenue's Section 263 revision order time-barred when calculated from original assessment date not reassessment date

Reassessment order quashed under sections 143(3) and 147 for lack of proper justification on accommodation entries

Assessment orders under Section 143(3) with 144B quashed for failing to issue mandatory draft orders under Section 144C(1)

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

Possession suit after 18-year delay survives Order VII Rule 11 challenge as limitation requires trial determination

Appellate Tribunal sets aside Rs 1.12 crore provisional attachment order under Section 2(9)(A) PBPTA

Appellant's inconsistent explanations for Rs. 87 lakh cash possession leads to dismissed appeal in benami transaction case

Appellant wins refund with interest under Section 27A as customs authorities cannot contradict DGFT licensing decisions without justification

Importer wins appeal against penalties for alleged mis-declaration of country of origin for dry dates

Appellant entitled to Section 14 Limitation Act benefit for refund claim despite procedural lapses

Confiscation order set aside as Revenue failed to prove smuggling of 352 textile rolls under Section 123

Bail granted in hawala case involving 42 crore customs duty evasion through undervalued walnut imports

CHA penalty upheld for failing to ensure importer appearance and providing false summons declaration under Sections 112, 114, 114AA

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)

Preference shareholders cannot initiate NCLT proceedings under Section 55(3) due to binding arbitration clause

Bombay HC partially allows appeal in oppression case, overturns CLB's director nomination order lacking legal basis

Limited Liability Partnership Probe: One-Fifth Partner Rule Affirmed, Mandatory Threshold Upheld for Triggering Investigative Proceedings

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

SEBI penalizes investment advisor for regulatory violations including improper record-keeping and unauthorized client charges

Bank's Section 7 application upheld despite guarantor settlement as no dues certificate never issued and recovery continued

NCLAT upholds insolvency proceedings against personal guarantor, finds debt acknowledgment letter extended limitation period

Resolution Professional wins appeal for refund from fraudulent transactions under Section 66 IBC

Financial creditor deemed secured through CERSAI registration alone, Section 77 Companies Act not mandatory

Resolution Professional cleared of contempt charges for issuing fresh Expression of Interest under judicial authorization

NCLAT restores dismissed petition finding sufficient cause under Rule 48(2) despite defective additional affidavit

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

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

Foreign Exchange Appeals Get Green Light: Formal Order Notification Determines Limitation Period Under FEMA Section 50

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

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

Accused must exhaust statutory remedies before seeking blanket protection from arrest under Article 226

ED investigation in IREO Group Rs 600 crore money laundering case proceeds after petition dismissed for lack of standing

Commissioner Appeals lacks jurisdiction to remand cases after Section 35A amendments removed remand power

Service tax demand set aside after department issued duplicate registration numbers due to clerical error causing confusion

Service tax demand on hostel rental property set aside due to section 65(105) Explanation 1 exclusion for residential purposes

Appellant wins CENVAT Credit dispute after Revenue fails to prove sub-contractor services weren't genuinely provided

Service provider not liable for service tax when business exhibition services performed entirely outside India

Service tax demand of Rs. 75,97,824 set aside due to exemption under Notification 45/2010-S.T. for electricity transmission services

Income tax statements cannot be used as evidence in Central Excise proceedings without proper examination and admission

Company wins appeal on CENVAT credit for capital goods transferred to captive power plant within factory premises

CESTAT sets aside excise duty demand on molasses under Rule 4(2) as revenue failed to prove procurement from khandsari manufacturers

Commissioner lacks power to condone delay beyond three months under Section 85(3A) Finance Act

Insurance auxiliary service classification dispute leaves service tax demand below appeal threshold unresolved

Joint venture partners not related persons under Section 4(3)(B) for excise valuation without mutuality of interest

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

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)

HC rejects VAT reference application under Section 55(2) due to missing Form 3 for eight years proving sub-contractor tax payment

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

Revision Petitions Under Wealth Tax Act Upheld; Intimation u/s 16(1) Deemed an Order, Supporting Jurisdiction.

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

Woman's cheque dishonour conviction upheld after failing to rebut statutory presumption under Section 138

Accused fails to rebut statutory presumption in cheque dishonour case under Sections 118(a) and 139 NI Act

Criminal proceedings quashed against directors in dishonored cheque case under Section 138 NIA due to resignation timing

Arbitral award set aside for exceeding mandatory three-month time limit under NSE Bye-Laws and SEBI regulations

Appeal dismissed in dishonour case as complainant failed proving investment liability despite civil decree

Company fails to prove debt in dishonour case under Section 138 NI Act, cheque dismissed