Analysis of SEBI’s order against PWAPL for spoofing, examining India’s scattered legal framework, proof challenges, and global regulatory comparisons.
Calcutta High Court overturns GST registration cancellation for cryptic order and failure to consider multiple business address amendments. Case remanded for reasoned decision.
IBBI has suspended an Insolvency Professional’s authorization until August 2025 for failing to verify proper demand notice service in a personal guarantor insolvency case, after an NCLT finding.
Delhi High Court sets aside an Input Tax Credit demand of ₹2.8 crore against Genius Electricals due to natural justice violation, ordering a fresh hearing.
Allahabad High Court stays GST recovery on leasehold right transfers, citing Gujarat High Court precedent that such transactions are not subject to GST.
Delhi High Court dismisses Air Customs’ plea, upholding bail for individuals accused in a gold smuggling case, citing no infirmity in the Metropolitan Magistrate’s order.
Delhi ITAT quashes reassessment proceedings against Smt. Seema Swami for AY 2008-09, ruling the Assessing Officer lacked tangible material for a valid reason to believe income escaped assessment.
Delhi High Court directs customs authorities to re-evaluate an order against Hamfer India Trading, citing concerns over unacknowledged duty payments in a tempered glass import case
Delhi Tribunal confirms excise duty demand on malt manufacturer, ruling sprout sale proceeds must be included in assessable value.
RBI’s June 2025 circular removes restrictions on using Brickwork Ratings India Private Limited (BRIPL) ratings for bank capital adequacy under Basel III.
