Madras High Court permitted Thirumalai Balaji Constructions to file a delayed GST appeal, mandating a 25% pre-deposit of the disputed tax for 2017-18, 19-20, & 20-21.
CESTAT Delhi rules penalties under Customs Act 114(iii) and 114AA require proven knowledge and intent. Overturns penalty on shipping agency in export diversion case, citing prior ruling.
ITAT Hyderabad rules against double taxation, quashing Section 69A addition after cash source was already accepted and taxed under Section 269SS for the same amount.
ITAT Delhi rules customer contracts, assembled workforce are intangible assets, allowing Genpact’s depreciation claim and affirming cost allocation.
Delhi High Court sets aside tax order against Kiran Agarwal, citing procedural lapses. Broader challenge to GST notifications awaits Supreme Court ruling.
Madras High Court quashes order freezing personal bank account of M. Jaiganesh, President of Dayton Club, in tax default case, clarifying separate liability.
NCLAT Hyderabad dismisses CIRP petition due to operational creditor’s failure to validly serve demand notice, despite proven debt and default.
Nagpur ITAT remits Aacharya Shri Rushirajbaba Pratishahan’ s 80G registration rejection for fresh consideration, citing denial of adequate opportunity and ordering re-adjudication.
Madras High Court sets aside ex parte GST demand against South India Developers LLP, citing lack of hearing opportunity. Re-hearing scheduled for July 7, 2025.
ITAT Lucknow remands Sai Seva Sansthan’ s 12A and 80G registration rejections for fresh consideration, citing lack of proper opportunity for the assessee to be heard.
