Articles by this Author
Custom Duty

Custom Duty
Activity trackers/fitness band classifiable under CTI 8517 as communicable device: CESTAT Mumbai
Corporate Law

Corporate Law
Preventive detention under COFEPOSA Act upheld based on subjective satisfaction recorded by detaining authority
Corporate Law

Corporate Law
Initiation of disciplinary proceedings not justifiable post discharge of officer in criminal court on same charge
Corporate Law

Corporate Law
Negligence of bank in presenting cheque within validity period is deficiency in service: Compensation payable
Goods and Services Tax

Goods and Services Tax
Pigmy agents are employees of Bank and not business facilitators hence no GST leviable on commission
Corporate Law

Corporate Law
Section 9 application under IBC admitted against Trivenimudrai Projects Ltd. as default established
Excise Duty

Excise Duty
Limitation doesn’t apply as appropriation during pendency of appeal is payment of Excise duty under protest
Corporate Law

Corporate Law
Co-operative Society can only submit resolution plan for corporate debtor in same line of business
Corporate Law

Corporate Law
No personal hearing mandatory by banks before classifying borrower’s account as fraud
Income Tax

Income Tax
Deduction u/s. 10A entitled before setting off carry forward losses and unabsorbed depreciation
Income Tax

Income Tax
Non-service of statutory notice prior to initiation of proceedings u/s. 148 not tenable: Matter remitted
Income Tax

Income Tax
Registration u/s. 12AB cannot be rejected without examining incidental nature of receipts: Matter restored
Excise Duty

Excise Duty
Rule 6(3A) reversal doesn’t apply to credit exclusively used in manufacture of dutiable goods
Custom Duty

Custom Duty
