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Show Cause Notices

Legal Heirs Not Replied to Income Tax Notices: Madras HC remits case Subject to Deposit of 20% of Disputed demand Excluding Interest [Read Order]

The Madras High Court remitted an income tax reassessment case back to the Assessing Officer (AO) after noting that the legal heirs of the deceased ...

GST Demand Proceedings: Time Limits, Exceptions, and Penalty Framework

Amounts Collected During Central Excise Investigation Must Be Refunded After Demand is Set Aside:...

CESTAT Rules Reliance’s Indonesian Steam Coal Imports Not Overvalued, Supreme Court to Hear Customs...

‘Hopelessly Timebarred’: Allahabad HC Strikes Down 2021 Excise SCN for Reopening Settled MODVAT...

Identical Gold Chains Not Personal Effects: Delhi HC says Travellers Liable to Declare and Pay Duty [Read Order]

The Delhi High Court has held that gold chains carried by passengers returning from Dubai cannot be treated as “personal effects” to be exempt from declaration under customs law. Thus, the...

Governmental Authorities Not ‘Business Entities’: CESTAT Rules HIMUDA Not Liable under RCM for Legal Services [Read Order]

The Chandigarh Bench of Customs, Excise & Service Tax Appellate Tribunal ( CESTAT ) has held that the Himachal Pradesh Housing and Urban Development Authority (HIMUDA), being a statutory...

CBEC’s 2016 Circular Clarifying Classification of Micronutrients and PGRs is Prospective: CESTAT Sets Aside Excise Duty Demands [Read Order]

The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that the CBEC Circular issued in 2016 clarifying the classification of micronutrients and plant growth ...

Extended Limitation cannot be Invoked Once Facts already Disclosed in Returns: CESTAT [Read Order]

The Chennai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that the extended period of limitation under indirect tax law cannot be invoked where all material...

Rule 25(1) of Central Excise Applies Only for Removal or Accounting Violations, Not for Facilitation of Fake Credit: CESTAT [Read Order]

The Chandigarh Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that penalty under Rule 25(1) of the Central Excise Rules, 2002 applies only to cases involving removal...

Fraudulent GST ITC Claim from Non-Existent Supplier: Delhi HC Dismisses Writ Petition, Upholds Finality of Order and Ledger Blocking [Read Order]

The High Court of Delhi, dismissed the writ petition filed by the petitioner upholding the finality of the Order-in-Original dated 27th January 2025 and the blocking of its electronic cash ledger,...

CESTAT Upholds Service Tax Demand on Manpower Supply Services [Read Order]

The bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad, has dismissed two appeals challenging levy of service tax on manpower supply services provided to M/s. ONGC,...