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Day: December 18, 2025

118 articles
Corporate LawSSC Scam: Calcutta HC Confirms Interim Bail, Finds Continued Detention Unwarranted
Corporate Law

SSC Scam: Calcutta HC Confirms Interim Bail, Finds Continued Detention Unwarranted

CA Sandeep Kanoi8 months ago
Goods and Services TaxCharge Sheet Not a Final Order; Calcutta HC Declines to Quash, Allows GST Departmental Enquiry to Proceed
Goods and Services Tax

Charge Sheet Not a Final Order; Calcutta HC Declines to Quash, Allows GST Departmental Enquiry to Proceed

CA Sandeep Kanoi8 months ago
Custom DutyWrit against Customs Demand Dismissed Due to 2½-Year unexplained Delay
Custom Duty

Writ against Customs Demand Dismissed Due to 2½-Year unexplained Delay

CA Sandeep Kanoi8 months ago
Corporate LawPatna HC allows Bail Despite Large Liquor Recovery Due to Lack of Direct Possession
Corporate Law

Patna HC allows Bail Despite Large Liquor Recovery Due to Lack of Direct Possession

CA Sandeep Kanoi8 months ago
Custom DutyCustoms Penalty Reduced as Restricted Imports Treated as Prohibited Without Licence
Custom Duty

Customs Penalty Reduced as Restricted Imports Treated as Prohibited Without Licence

CA Sandeep Kanoi8 months ago
Corporate LawMechanical 25% Pre-Deposit Order Set Aside for Ignoring Prima Facie Case Under EPF Act
Corporate Law

Mechanical 25% Pre-Deposit Order Set Aside for Ignoring Prima Facie Case Under EPF Act

CA Sandeep Kanoi8 months ago
Custom DutySeized Gold Ordered to Be Released Due for Customs Failure to Issue SCN: Delhi HC
Custom Duty

Seized Gold Ordered to Be Released Due for Customs Failure to Issue SCN: Delhi HC

CA Sandeep Kanoi8 months ago
Goods and Services TaxGST Order Set Aside for Lack of Proper Hearing; Proceedings Restored: Delhi HC
Goods and Services Tax

GST Order Set Aside for Lack of Proper Hearing; Proceedings Restored: Delhi HC

CA Sandeep Kanoi8 months ago
Income TaxRefusal to Condone 13 day COVID Delay in Return Quashed for Non-Application of Mind
Income Tax

Refusal to Condone 13 day COVID Delay in Return Quashed for Non-Application of Mind

CA Sandeep Kanoi8 months ago
Income TaxSection 144 Assessment Quashed for Failure to Issue Mandatory Section 143(2) Notice
Income Tax

Section 144 Assessment Quashed for Failure to Issue Mandatory Section 143(2) Notice

CA Sandeep Kanoi8 months ago
Income TaxCSR Donations Eligible for Section 80G Deduction Despite Section 37 Disallowance: ITAT Pune
Income Tax

CSR Donations Eligible for Section 80G Deduction Despite Section 37 Disallowance: ITAT Pune

CA Sandeep Kanoi8 months ago
Custom DutyMarket Opinion Alone Insufficient to Prove Betel Nut Smuggling: CESTAT Allahabad
Custom Duty

Market Opinion Alone Insufficient to Prove Betel Nut Smuggling: CESTAT Allahabad

CA Sandeep Kanoi8 months ago
Goods and Services TaxHC Grants Bail in Alleged Fake ITC Case of ₹23,27 Cr Due to Prolonged Custody
Goods and Services Tax

HC Grants Bail in Alleged Fake ITC Case of ₹23,27 Cr Due to Prolonged Custody

CA Sandeep Kanoi8 months ago
Income TaxReassessment Quashed As AO issuing notice lacked Jurisdiction Over Non-Resident
Income Tax

Reassessment Quashed As AO issuing notice lacked Jurisdiction Over Non-Resident

CA Sandeep Kanoi8 months ago