NCLAT Delhi confirms NCLT's jurisdiction under Companies Act S.213 and NCLT Rules 11 to refer corporate fraud cases to SFIO, even during IBC. Upholds probe into Bhuvana Infra Projects, Bank of ...

The Adjudicating Authority (National Company Law Tribunal – NCLT), New Delhi Bench, heard both petitions jointly and, in a common order dated February 12, 2019, dismissed both applications. Only Indo ...

ITAT Surat condones a 1740-day delay in Chirag P. Thummar's penalty appeal, citing advocate's mistaken advice and the Supreme Court's COVID-19 extension. Case remanded to PCIT for fresh adjudication ...

ITAT Chandigarh condones delay and remands Mukesh Mittal's penalty appeals back to CIT(A), citing a prior ITAT order that accepted similar delay in quantum appeals. Case to be re-decided on ...

The Bombay High Court dismissed Revenue's appeal against Everest Kanto Cylinder Ltd., citing prior judgments on identical transfer pricing ...

This agreement grants preferential rates for goods originating from Malaysia, provided they meet specific Rules of Origin (ROO) criteria, including a minimum Regional Value Content (RVC) of 35% of the ...

CESTAT Chandigarh sets aside customs duty demand and penalties against JSW Vallabh Tinplate, citing natural justice violation and non-supply of relied-upon documents. Case remanded for fresh ...

Delhi GST Department makes all personal hearings mandatory via virtual mode to boost transparency, efficiency, and ease of compliance, ensuring fair ...

Analyzing Allahabad HC rulings on ITC eligibility under GST due to supplier defaults. Explore compliance, legal implications, and taxpayer ...

The constitutional validity of any law restricting fundamental rights must satisfy stringent judicial scrutiny. The Supreme Court has established clear parameters for determining when restrictions on ...

Under the GST regime, prosecution refers to the launch of criminal proceedings against individuals or entities involved in serious tax-related offences. These include acts like fraud, deliberate ...

Delhi High Court sends Pushpa Saluja's appeal back to ITAT, questioning Section 68 application on alleged bogus purchases and full ...