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![Unauthorised Modification in Shipping Bill: CESTAT upholds Penalty [Read Order] Unauthorised Modification in Shipping Bill: CESTAT upholds Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Shipping-Bill-CESTAT-Penalty-CESTAT-upholds-Penalty-Modification-in-Shipping-Bill-taxscan.jpg)
Unauthorised Modification in Shipping Bill: CESTAT upholds Penalty [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ), New Delhi Bench upheld penalty on the ground of unauthorised modification in...
Placing Orders with Importers does not amount to Import: CESTAT quashes vague SCN and sets aside Penalty [Read Order]
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT )has recently held that placing order with importers does not constitute import and quashed the Show Cause...
Failure of Investigating Agency to Produce pre-charge Evidence: P & H HC grants Bail to GST Evasion Accused [Read Order]
The Punjab and Haryana High Court granted bail to the accused who was charged with Goods and Service Tax (GST) evasion, as the investigating agency failed to produce any pre-charge evidence. In...
Series of Searches at places including CA's Offices: ED unearths almost 31 Crores worth of Assets and Incriminating Materials
The Directorate of Enforcement conducted more than thirty five searches in the past day at various places including the offices of Chartered Accountants. The ED searched 16 premises across...
No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]
The Gujarat High Court has recently taken up the matter of disciplinary proceedings against Chartered Accountant Sunil Kumar Agarwal (Read Story) and issued notice to the Insolvency and Bankruptcy...


![Income Tax Deduction u/s 43B not applicable to Mine Closure Fund: ITAT [Read Order] Income Tax Deduction u/s 43B not applicable to Mine Closure Fund: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Income-Tax-Deduction-applicable-to-Mine-Closure-Fund-ITAT-TAXSCAN.jpg)
![Income from Lease Charges on Multiplex is Business Income: ITAT [Read Order] Income from Lease Charges on Multiplex is Business Income: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Income-tax-Lease-Charges-Multiplex-Business-Income-income-ITAT-taxscan.jpg)
![ITAT quashes Assessment Order passed in Violation of Time Limit u/s 153(1) [Read Order] ITAT quashes Assessment Order passed in Violation of Time Limit u/s 153(1) [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/ITAT-quashes-Assessment-Order-passed-in-Violation-of-Time-Limit-TAXSCAN.jpg)


![Placing Orders with Importers does not amount to Import: CESTAT quashes vague SCN and sets aside Penalty [Read Order] Placing Orders with Importers does not amount to Import: CESTAT quashes vague SCN and sets aside Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Importers-CESTAT-SCN-Show-Cause-Notice-Penalty-taxscan.jpg)
![Failure of Investigating Agency to Produce pre-charge Evidence: P & H HC grants Bail to GST Evasion Accused [Read Order] Failure of Investigating Agency to Produce pre-charge Evidence: P & H HC grants Bail to GST Evasion Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Failure-of-Investigating-Agency-to-Produce-pre-charge-Evidence-P-H-HC-grants-Bail-to-GST-Evasion-Accused-TAXSCAN.jpg)



![No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order] No Negligence prima facie: Gujarat HC issues Notice to IBBI in appeal of IRP Sunil Kumar Agarwal against Disciplinary Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Gujarat-High-Court-Notice-IBBI-appeal-IRP-Disciplinary-Proceedings-taxscan.jpg)