Home Highlights February 2013 Year 2013 This

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1. Confiscation of Goods u/s 71 of the Gold (Control) Act – The gold being vested absolutely in the Union Government, no fault can be found in the action that was pursued...

2. Seeking return of Gold seized and confiscated 40 years ago - request to release the gold on payment of redemption fine in lieu of confiscation - the petitioner is...

3. Addition on account of capital introduction by the partners of the assessee-firm - The source of funds utilized for giving such gifts was explained as the sale proceeds...

4. Validity of revised return 139(5) - Revised return did not conform to the prescription of section 139(5), before its substitution w.e.f. A.Y. 2017-18, which provided for...

5. Seeking release of seized goods - gold/ornaments - personal belongings - case of the petitioners is that they were employed in Singapore for more than two years - All...

6. Absolute Confiscation of the seized gold and foreign currency - Prohibited item or not - Baggage Rules - The appellant claimed that he was misdirected at the airport and...

7. Standard Operating Procedure (SOP) for Scrutiny of GST returns for FY 2017-18 and 2018-19

8. CBDT notifies new Income Tax Return Forms for AY 2017-18 - Circular

9. Gold Balas - Primary Gold seizure of gold ornaments pledged with the Appellant’s family - it is quite clear that a definite shape has been given to the gold Balas in...

10. Smuggling - Absolute confiscation of three gold bars and one small piece of remelted gold - Penalty u/s 112(a) and (b)(i) of Customs Act - The Tribunal noted that the...

11. GST Revenue Collections for the Financial Year 2017-18

12. Confiscation - Foreign marked gold bars - Unless this condition of the import (only by a notified agency) is fulfilled, gold is a prohibited good. The appellant also...

13. Gold ornaments worn by a foreign tourist entering India - In the absence of a statutory prescription in express terms to the effect that a foreign tourist entering...

14. Confiscation of Gold bar with an option to pay redemption fine - absolute confiscation of currency - the Department has not shown any proof that the seized cash was sale...

15. Absolute confiscation of gold - The case involved the confiscation of gold by customs authorities from a jeweler, who contested the allegations of smuggling and illegal...