Delhi High Court orders release of gold bangles, stating customs cannot issue show cause notice post one year. Detention deemed impermissible.
Delhi HC permits Customs to clone seized device data, not retain devices during prosecution. Petitioners agree to data verification process.
ITAT Ahmedabad quashes reassessment against Komal Ketan Shah, citing lack of evidence and incorrect factual basis under Section 147 for AY 2016–17.
CESTAT Chennai dismisses Customs appeal seeking further action against a broker whose employee colluded in duty evasion. Existing suspension upheld.
NCLT Delhi rules it lacks jurisdiction to direct ED to defreeze accounts frozen under PMLA, directing RP to seek remedies under PMLA.
Madras High Court stays ED’s provisional attachment of director S. Shankar’s property in a PMLA case related to copyright infringement.
ITAT Ahmedabad remands ₹77.47 crore unexplained expenditure case of Redex Enterprise due to violation of natural justice during assessment proceedings.
Bombay High Court dismisses Sawai Fragrances’ writ plea over GST order, citing alternate remedy and suppression of facts. Cost of ₹1 lakh imposed.
Delhi High Court criticizes Customs for prolonged detention of export goods, orders provisional release, citing departmental circular.
Assam High Court addresses GST notice validity in DNA Agrotech case, focusing on Section 73 compliance and proper show cause notice issuance.
