Summaries of the latest case law updates, curated for Indian businesses, startups, and compliance professionals.
Case Law Updates
Showing 34 recent updates in this category.
Karnataka AAR rejects Revathi Enterprises’ advance ruling application for non-payment of prescribed CGST/KGST fee without deciding the merits. The post Karnataka AAR Declines GTA Diesel Valuation Ruli…
Karnataka AAR rejects Amritha Krishnam’s advance ruling application for failure to pay the prescribed CGST/KGST fee despite opportunities. The post Karnataka AAR Rejects GST Advance Ruling Application…
An Indian working in Kuwait faced an income tax notice over ₹3.63 crore in reported financial holdings. ITAT Ahmedabad deleted a ₹5.52 lakh addition and ordered fresh verification of around ₹2.50 cror…
Supreme Court holds GST Section 74 cannot be invoked mechanically; SCN must disclose facts supporting fraud, willful misstatement or suppression. The post GST Section 74: SC Reinforces the Need for a…
Calcutta High Court quashes a single GST show cause notice covering multiple financial years, holding it without jurisdiction under Sections 74 and 122. The post Calcutta HC Quashes Single GST Notice…
Patna High Court directs Commissioner to issue notice and pass a reasoned order on withholding Rs.1.75 crore GST refund under Section 54(11). The post Patna HC orders Section 54(11) hearing before wit…
Bombay High Court quashes PMLA freezing order, holding Section 8(2) requires a property-specific finding and cannot be cured by the Appellate Tribunal. The post Bombay HC Quashes PMLA Freezing Order f…
NCLT New Delhi Special Bench stays the third member’s repayment plan order after finding no clear majority view and bars asset alienation. The post NCLT stays repayment plan approval as no majority vi…
Delhi High Court quashes a pre-CIRP customs demand after the approved IBC Resolution Plan extinguished the unfiled claim. The post IBC Resolution Plan Bars Enforcement of Unfiled Pre-CIRP Customs Dues…
NCLT Hyderabad Bench approves Vivin Drugs’ Rs 104 crore resolution plan with 98.2% CoC approval and Rs 30 crore performance guarantee. The post Pending Fraud Proceedings Cannot Block Resolution Plan A…
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