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TMI - e-Newsletter TaxTMI Conciliation Agreement Determines Limitation Period... TaxTMI Income Tax Return Filing Deadline Extended to 15th... TaxTMI Customs Dispute Resolved: Tribunal Dismisses Duty... TaxTMI Taxpayer Wins: CGST Act Section 54(11) Mandates... TaxTMI High Court Strikes Down Notice Procedure, Mandates... TaxTMI Tax Authority's Input Tax Credit Denial Upheld:... TaxTMI Taxpayers Lose Challenge: Rule 36(4) Upheld,... TaxTMI Online Appeal Filing Valid: Electronic Submission... TaxTMI Tax Return Filing Deadline Extended to September... TaxTMI Government Updates Export Incentive Scheme RoDTEP... TaxTMI Rule 96(10) Deletion Invalidates Subsequent... TaxTMI Notification Misinterpretation: GST Paragraph 3(iv)... TaxTMI Tax Credit Challenge Dismissed: Procedural Defects... TaxTMI Tax Credit Appeal: Petitioner Must Submit DRC-03A... TaxTMI Supplier's Tax Registration Validity Upheld, ITC... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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12 3 4 5........ 1643

May 31, 2025 Notifications Customs

Customs Tariff Amendment Adjusts Valuation for Edible Oils, Metals, and Agricultural Commodities Under Section 14(2)
May 31, 2025 Notifications FEMA

Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced Transparency, and Comprehensive Reporting Mandates Introduced
May 31, 2025 Circulars DGFT

Ayush Export Promotion Council Gains Authority to Issue Non-Preferential Certificates of Origin Under Paragraph 2.04 of Trade Policy
May 31, 2025 Circulars IBC

IBBI Simplifies Corporate Insolvency Resolution with Consolidated Five-Form Framework, Reducing Compliance Burden
May 31, 2025 Case Laws Income Tax HC

Tax Rate Election Missed: No Retroactive Relief Allowed Under Section 115BAA for Explicit Non-Selection
May 31, 2025 Case Laws Income Tax AT

Trust Registration Challenged: Charitable Intent Needs Deeper Proof of Genuine Funding and Actual Philanthropic Implementation
May 31, 2025 Case Laws Customs HC

Gold Smuggling Case Dismissed: Prosecution Fails to Prove Guilt Beyond Reasonable Doubt Under Customs Act Section 135(1)(a)
May 31, 2025 Case Laws Customs HC

Customs Detention Invalidated: Personal Effects Must Be Released Due to Missed Show Cause Notice Deadline Under Section 110
May 31, 2025 Case Laws Customs AT

Customs House Agent Cleared of Red Sanders Export Allegations Due to Lack of Concrete Evidence in Procedural Review
May 31, 2025 Case Laws Customs AT

EPCG Authorization Appeals Partially Allowed: Duty Demand Reduced, Penalties Quashed, Limitation Period Challenged
May 31, 2025 Case Laws GST HC

Genuine Medical Hardship Leads to GST Registration Restoration with Mandatory Compliance and Timely Return Submissions
May 31, 2025 Case Laws Income Tax HC

Common Area Maintenance Charges Clarified as Shared Infrastructure Expenses, Not Rental Payments Under Tax Regulations
May 31, 2025 Case Laws Income Tax AT

Tax Dispute Resolved: Interest on Land Compensation and Political Contribution Deductions Remanded for Detailed Verification
May 31, 2025 Case Laws Income Tax AT

Tax Exemption Claim Revived: Technical Filing Delay Does Not Automatically Invalidate Charitable Organization's Section 11 Benefits
May 31, 2025 Case Laws Income Tax AT

Unsecured Business Loan Deduction Upheld: Interest Expenses Validated Under Section 36(1)(iii) for Commercial Purpose
May 31, 2025 Case Laws GST HC

Contractual Services Qualify as Export, Affirming Independent Contractor Status and ITC Refund Eligibility Under IGST Act
May 31, 2025 Case Laws Income Tax AT

Tax Dispute Resolved: Management Fees, Donations, and Royalty Payments Upheld Without Substantial Evidence of Impropriety
May 31, 2025 Case Laws Income Tax AT

Felt Packaging Firm Wins Transfer Pricing Battle: Unique Business Model Defeats Inappropriate Comparable Selection Methodology
May 31, 2025 Case Laws Income Tax AT

Seized Cash Dispute: Tribunal Orders Fresh Probe into Income Source and Tax Credit for Speculative Food Grains Business
May 31, 2025 Case Laws Income Tax AT

Compensation Expenses Unlinked to Share Transfer Denied Tax Deduction Under Section 48 Principles of Direct Connection
May 31, 2025 Case Laws Income Tax AT

Income Tax Tribunal Strikes Down Unsubstantiated Cash Loan and Asset Additions Under Sections 69 and 56
May 31, 2025 Case Laws Income Tax AT

Foreign Tax Credit Claim Remanded: Assessee Must Provide Comprehensive Documentation for Verification Under Section 90
May 31, 2025 Case Laws Income Tax AT

Tax Dispute: Creditor PAN Absence Doesn't Automatically Nullify Liability Under Section 41(1)
May 31, 2025 Case Laws Income Tax AT

Tax Dispute Resolved: Tribunal Rejects Revenue's Claims on Loan Allegations and Upholds Debenture Sale Transaction
May 31, 2025 Case Laws Income Tax AT

Reassessment Notice Invalidated: Lack of Jurisdictional Requirements Leads to Quashing of Proceedings Under Section 147/148
May 31, 2025 Case Laws Customs HC

Gold Smuggling Case: Burden of Proof Rests on Carrier Under Section 123 of Customs Act, Non-Legitimate Origin Confirmed
May 31, 2025 Case Laws Customs AT

Hydrocarbon Oil Import: Classification Dispute Resolved with Incomplete Testing Evidence Favoring Appellant
May 31, 2025 Case Laws Companies Law AT

Corporate Governance Dispute: NCLAT Clarifies Tribunal Order Enforcement Under Sections 241 and 242 of Companies Act
May 31, 2025 Case Laws Money Laundering HC

Bail Denied: Online Betting Fraud Suspect Held for Serious Financial Crimes Under PMLA-2002 Section 45
May 31, 2025 Case Laws Money Laundering AT

Legal Challenge Exposes Critical Procedural Gaps in Money Laundering Investigation Under PMLA Section 17(2)
May 31, 2025 Case Laws Money Laundering AT

Provisional Attachment Order Upheld in Wildlife Trafficking Case: Property Seizure Confirmed Despite Partial Proceeds Traceability
May 31, 2025 Case Laws Money Laundering AT

Tribunal Confirms Provisional Attachment of Rs. 4.05 Crores Due to Lack of Credible Evidence on Fund Origins
May 31, 2025 Case Laws Money Laundering AT

Corporate MD Faces Criminal Charges for Rs. 10 Crore Fraud Through Systematic Bribery and Fraudulent Tender Allocation
May 31, 2025 Case Laws Money Laundering AT

Spouse of NSEL Executive Loses Appeal Against Property Seizure Under PMLA Section 8 for Fraud-Linked Assets
May 31, 2025 Case Laws Money Laundering AT

Legal Victory: Property Attachment Overturned as Appellant Proves Legitimate Fund Sources Under PMLA Section 8(3)
May 31, 2025 Case Laws Money Laundering AT

Undisclosed Funds Expose Family's Asset Concealment: PMLA Section 5(1) Validates Property Attachment After Comprehensive Financial Investigation
May 31, 2025 Case Laws Service Tax HC

Mining Services Not Classified as Site Formation; Statutory Auditor Certificate Validates Tax Compliance for Specified Period
May 31, 2025 Case Laws Service Tax AT

Warehousing Charges Excluded from Service Tax: Reimbursed Expenses Not Considered Taxable Service Value
May 30, 2025 Circulars SEBI

Securities Derivatives Oversight: SEBI Mandates Enhanced Risk Controls and Position Limit Recalibration for Market Stability
May 30, 2025 Case Laws Income Tax AT

Tax Dispute Resolved: Liability Write-Back Overturned to Prevent Double Taxation Under Section 41(1)(a)
May 30, 2025 Case Laws Customs HC

Judicial Intervention Secures Refund of Demurrage Charges After Prolonged Administrative Delays and Detention Certificates
May 30, 2025 Case Laws GST HC

Conciliation Agreement Determines Limitation Period for Tax Refund Claims Under Section 54 of CGST Act
May 30, 2025 Case Laws GST HC

Taxpayer Wins Challenge Against Arbitrary Tax Demand Exceeding Original Show-Cause Notice Under Section 75(7)
May 30, 2025 Case Laws GST HC

Fraudulent ITC Claim Rejected: Taxpayer Directed to Pursue Appellate Remedy Under Section 107 with Pre-Deposit Option
May 30, 2025 Case Laws GST HC

Tax Demand Upheld: Procedural Gaps Noted, Petitioner Directed to Pursue Appellate Remedies Under Section 107 of CGST Act
May 30, 2025 Case Laws GST HC

Tax Refund Claim Wins: Interest Awarded with Precision, Accounting for Procedural Timelines and Partial Relief Calculation
May 30, 2025 Case Laws GST HC

High Court Strikes Down Tax Assessment Order for Missing Crucial Document Identification Number, Allowing Procedural Correction
May 30, 2025 Case Laws GST HC

Digital Invoice Number Oversight Nullifies Tax Assessment, Mandates Procedural Compliance and Fresh Evaluation Under GST Regulations
May 30, 2025 Case Laws GST HC

Electronic Credit Ledger Interpreted as Unified Resource, Allowing Flexible Input Tax Credit Utilization Across Tax Compartments
May 30, 2025 Case Laws Income Tax HC

High-Stakes Tax Dispute Resolved: Company Acquitted of TDS Violation Based on Lack of Willful Intent Under Section 276B

12 3 4 5........ 1643

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F: Input Tax Credit Complexity: Retrospective Amendment Challenges Busine...

F: Investigating Potential GST Evasion by Coaching Institute Through Evid...

T: Faceless Tax Info Collection: Digital System Eliminates Direct Taxpaye...

H: Customs Tariff Amendment Adjusts Valuation for Edible Oils, Metals, an...

T: Tax Authorities Gain Expanded Investigative Powers Under Clause 256, B...

H: Foreign Contribution Rules Overhauled: Stricter Compliance, Enhanced T...

H: Ayush Export Promotion Council Gains Authority to Issue Non-Preferenti...

H: IBBI Simplifies Corporate Insolvency Resolution with Consolidated Five...

H: Tax Rate Election Missed: No Retroactive Relief Allowed Under Section ...

H: Trust Registration Challenged: Charitable Intent Needs Deeper Proof of...

H: Gold Smuggling Case Dismissed: Prosecution Fails to Prove Guilt Beyond...

T: Tax Authorities Gain Enhanced Digital Inspection Powers to Verify Corp...

F: Trust Challenges Service Tax Denial for Educational Building Construct...

H: Customs Detention Invalidated: Personal Effects Must Be Released Due t...

H: Customs House Agent Cleared of Red Sanders Export Allegations Due to L...

H: EPCG Authorization Appeals Partially Allowed: Duty Demand Reduced, Pen...

F: Revisional Powers Under GST Act Section 108(2): Narrow Scope, Procedur...

F: E-Way Bill Dynamics: Single Document Governs Interstate Goods Movement...

F: Ice Cream Traders Navigate Complex GST Composition Scheme Eligibility ...

A: Manufacturer Loses Input Tax Credit for Raw Materials Destroyed in Fir...

A: Directors Challenge GST Tax Credits and Appeal Rights Under Section 10...

A: Taxpayers Get Conditional Waiver of GST Interest and Penalties for 201...

A: Navigating 12A Registration Errors: Essential Guide for NGOs, Trusts, ...

A: India's Strategic Line of Credit Empowers Partner Nations Through Targ...

A: Innovative Recycling Strategies Unlock Sustainable Waste Management Po...

A: Silk and Cellulose Pave the Way for Self-Destructing Electronics That ...

A: Space Debris Threatens Global Satellite Networks and Future Missions w...

A: Carbon Capture Tech: Promising Climate Solution or Expensive Distracti...

H: Genuine Medical Hardship Leads to GST Registration Restoration with Ma...

H: Common Area Maintenance Charges Clarified as Shared Infrastructure Exp...