The ITAT Cochin bench has set aside the rejection of Quilon Poor Home’s S.12A and 80G claims, citing a genuine delay in producing a 70-year-old trust deed.
In Jakir Husain’s case, the Delhi High Court referred a dispute over seized gold bars to mediation. The court determined the issue was not with the Customs Department, but rather between the petitioner and his lawyer who had possession of the gold.
The Customs Tribunal examined Visa Steel’s penalty for unfinalized Bills of Entry. The ruling restored the original nominal penalty, citing a similar case precedent.
Madras High Court directed Commissioner of Customs to consider a refund request from Ravi International Exports for a rs 3,07,999 security deposit from an auction.
The NCLT Mumbai has ruled that Section 14 of the IBC does not prevent banks from classifying a company’s account as fraud, even while the Corporate Insolvency Resolution Process (CIRP) is pending. The tribunal dismissed a petition by the Resolution Professional of Rolta India.
ITAT Bangalore condones a 349-day delay in a tax appeal, citing the assessee’s illiteracy and issues with his former auditor’s email. The case is sent back for fresh assessment.
In a case pending since 2009, Court held trial court wrongly allowed fresh plea at argument stage; clarified plaintiff may argue contentions before final decision.
In the case of LRS and Co., the Madras High Court ruled that a GST demand order (DRC-01D) must be quashed once the full dues are paid. The court ordered the State Tax Officer to pass a new order for proper appropriation and refund any excess payment.
The Delhi High Court has granted an extension for an arbitral tribunal’s mandate, even after the 12-month period expired, citing a Supreme Court precedent and a pending corporate insolvency case.
he ITAT Mumbai ruled in favor of NK Infra JV a partnership firm directing the removal of a 37% surcharge and cess incorrectly levied by the CPC on an income below the ₹50 lakh threshold.
