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Highlights / Annotations / Catch Notes For April of 2025

Home Highlights April April 2025 Year 2025

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Showing 501 to 550 of 916 Records

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April 14, 2025 Case Laws IBC HC

Creditor's Failure to File Claim During Insolvency Resolution Leads to Debt Extinguishment Under IBC Sections 13, 30, and 31
April 14, 2025 Case Laws Money Laundering SC

Supreme Court Clarifies Property Attachment Rules Under PMLA Section 8(3), Upholding Broader Investigative Powers in Money Laundering Cases
April 14, 2025 Case Laws Money Laundering HC

Arrest Procedures: Judicial Proximity Defined as Jurisdictional Magistrate Access Within 24-Hour Constitutional Window
April 14, 2025 Case Laws Money Laundering AT

Company Officials Orchestrate Massive Financial Fraud, Manipulate Stock Exchange Through Deliberate Conspiracy Scheme Under Section 420 IPC
April 14, 2025 Case Laws Money Laundering AT

Bankruptcy Moratorium Does Not Block Property Attachment Under Prevention of Money Laundering Act Enforcement
April 14, 2025 Case Laws Indian Laws HC

Cheque Bounce Case: Signature Admission Triggers Statutory Presumptions, Accused Fails to Rebut Evidence Under NI Act
April 14, 2025 Case Laws Indian Laws HC

Cheque Dishonor Case: Statutory Presumptions Upheld, Accused Fails to Rebut Evidence Under Sections 118 and 139
April 12, 2025 Case Laws Indian Laws HC

Sale Certificate from Public E-Auction Triggers Lower 5% Stamp Duty Under Article 23, HC Quashes Enhanced Duty Demand
April 12, 2025 Circulars SEBI

Comprehensive Investment Strategy Framework Mandates Transparent Disclosures for Mutual Fund Offerings Under SEBI Guidelines
April 12, 2025 Circulars Customs

Risk Management System Empowers Customs Officers to Balance Trade Facilitation with Strategic Compliance and Targeted Interventions
April 12, 2025 Circulars Customs

Customs Cargo Management Protocols Establish Strict Guidelines for Detention, Seizure, and Preservation of Unclaimed Shipments
April 12, 2025 Case Laws GST HC

Tax Credit Challenge Dismissed: Procedural Fairness Confirmed, Petitioner Directed to Pursue Statutory Remedies Under Section 107
April 12, 2025 Case Laws GST HC

Procedural Fairness Prevails: Hearing Notice Violation Leads to Order Quashing and Remand for Proper Consideration under GST Act Section 75(4)
April 12, 2025 Case Laws GST HC

Multiple Show Cause Notices Challenged: Final Assessment Orders Suspended Pending Comprehensive Judicial Review of Overlapping Tax Periods
April 12, 2025 Case Laws Income Tax HC

Assets Depreciation Allowed: Tax Adjustment Upheld for Amalgamated Company Under Section 72A Despite Lack of Central Govt Approval
April 12, 2025 Case Laws Income Tax AT

Tax Notice Invalidated: Procedural Error Leads to Quashing of Assessment Order Under Section 143(2)
April 12, 2025 Case Laws Income Tax AT

Digital Evidence Without Proper Certification Rendered Inadmissible, Tax Additions Quashed Under Section 65B of Evidence Act
April 12, 2025 Case Laws IBC AT

Preference Shares Not Debt: NCLAT Blocks Insolvency Proceedings for Undeclared Dividends and Unredeemed Capital
April 12, 2025 Case Laws Law of Competition HC

Regulatory Body Must Establish Prima Facie Evidence of Anti-Competitive Practices Before Initiating Formal Investigation Under Section 26(1)
April 12, 2025 Case Laws Money Laundering HC

Bail Granted in Electromagnetic Flow Meter Tender Case: Prolonged Detention Challenged Under Article 21, PMLA Section 45(1)(ii) Conditions Met
April 12, 2025 Case Laws Service Tax HC

Scheme Declaration Invalidated: Deliberate Tax Misreporting Leads to Rejection of Legacy Dispute Resolution Benefits
April 12, 2025 Case Laws Income Tax HC

High Court Overturns Tax Tribunal's Decision, Mandates Comprehensive Review of Additional Evidence Under Rule 29
April 12, 2025 Case Laws Income Tax AT

Tribunal Quashes Tax Penalty, Finds No Intentional Concealment in Expense Disallowance Dispute
April 12, 2025 Case Laws Income Tax AT

Tax Exemption for Housing Development Authorities Upheld: Statutory Bodies Qualify as Public Utility Entities Under Section 11
April 12, 2025 Case Laws Income Tax AT

Taxpayer Wins Partial Relief in Unaccounted Cash Receipts Case, Tribunal Allows 60% Expenditure and Deletes Deemed Dividend Addition
April 12, 2025 Case Laws Customs AT

Royalty Payments Excluded from Import Goods' Assessable Value Under Rule 10(1)(c) Conditions
April 12, 2025 Case Laws Customs DSC

Gold Smuggling Suspect Denied Bail: Lawful Search Confirms Economic Crime Severity Under Customs Act Provisions
April 12, 2025 Case Laws Income Tax HC

Pandemic Disruptions Justify Audit Report Filing Delay, Relief Granted Under Extraordinary Circumstances
April 12, 2025 Case Laws Income Tax AT

Tax Surcharge for Private Discretionary Trusts Calculated Using Graduated Rates, Not Uniform Maximum Marginal Rate
April 12, 2025 Case Laws Income Tax AT

Borrowed Funds Scrutiny: Direct Investment Validates Interest Expense Claim Under Section 57(iii)
April 12, 2025 Case Laws Income Tax AT

Tribunal Rejects Tax Revision Order, Finds No Conclusive Evidence of Undisclosed Payments Under Section 263
April 12, 2025 Case Laws Income Tax AT

Assets Transfer Doesn't Qualify as Demerger: Tribunal Validates Transaction Methodology and Computational Approach for Tax Purposes
April 12, 2025 Case Laws Income Tax AT

Tribunal Mandates Precise Comparable Selection Methodology for IT Service Segment Assessments with Functional and Risk-Based Criteria
April 12, 2025 Case Laws Benami Property AT

Unexplained Cash Possession: Inconsistent Statements Sink Appellant's Credibility in Financial Scrutiny Case
April 12, 2025 Case Laws Companies Law SC

Economic Fraud Case: Supreme Court Revokes Anticipatory Bail, Emphasizes Gravity of Corporate Financial Misconduct Under Section 447
April 12, 2025 Case Laws Companies Law AT

Investors Lose Challenge to Corporate Probe After Deliberate Avoidance of Legal Proceedings Under Section 213(1)
April 12, 2025 Case Laws Companies Law AT

Corporate Governance Dispute: NCLAT Rejects Appeal Against AGM Interim Order, Emphasizes Judicial Discretion and Procedural Nuance
April 12, 2025 Case Laws IBC AT

Late EPFO Claims Rejected: Resolution Plan Finality Upheld Under Insolvency Code's Strict Timelines and Clean Slate Principle
April 12, 2025 Case Laws IBC AT

Corporate Lender's Guarantee Claim Rejected During Insolvency Moratorium, Fresh Application Permitted for Post-Moratorium Defaults
April 12, 2025 Case Laws IBC AT

Personal Guarantor Insolvency: NCLAT Validates Resolution Process, Confirms Adjudicating Authority's Decisive Power Under Section 99
April 12, 2025 Case Laws Money Laundering AT

Provisional PMLA Property Attachment Sustained for Environmental Violations Based on Comprehensive Evidence and Investigative Discretion
April 11, 2025 Circulars SEBI

Specialized Investment Funds Get New Rules: Maturity Exemptions and Investment Thresholds Redefined Under SEBI Guidelines
April 11, 2025 Circulars FEMA

FCRA Registration Certificates Extended: Validity Maintained for Pending Renewals Until June 30, 2025
April 11, 2025 Circulars FEMA

Foreign Investors Can Receive Bonus Shares in Restricted Sectors Without Changing Ownership Proportions Under New Regulatory Guidelines
April 11, 2025 Case Laws GST HC

GST Assessment Order Invalidated for Procedural Violations, Demand of Rs. 19.8 Lakh Quashed Under Section 62
April 11, 2025 Case Laws GST HC

Judicial Order Permits Conditional Release of Truck and Areca-nut Cargo After Deposit of Specified Amount
April 11, 2025 Case Laws GST HC

Procedural Flaws Invalidate Tax Notice: Lack of Natural Justice Principles Leads to Quashing of Summary Order
April 11, 2025 Case Laws GST HC

Tax Transfer Dispute Resolved: No Evasion Found in Machine Movement Between Units with Proper Documentation Validated
April 11, 2025 Case Laws GST HC

Judicial Review Finds Demand Order Defective, Mandates Procedural Correction and Fair Hearing for Petitioner Under Section 75(6)
April 11, 2025 Case Laws GST HC

Writ Petition Dismissed: Show Cause Notice Upheld Due to Petitioner's Non-Appearance and Availability of Alternative Remedy

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H: Tax Fraud Case: Anticipatory Bail Denied Due to Systematic Invoice Man...

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