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Show Cause Notices

Admissibility of DVD, Retracted Statements from Co-Accused Questioned: CESTAT Rules S.114AA Cannot be Imposed [Read Order]

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, decided on the admissibility of DVD and retracted statements from...

Reply Missed due to Income Tax Notices Served to Mail ID of Old Employee: Karnataka HC Gives...

Affiliation Charges Collected by Universities Taxable under GST: Madras HC [Read Order]

Legal Heirs Not Replied to Income Tax Notices: Madras HC remits case Subject to Deposit of 20% of...

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

Amounts Collected During Central Excise Investigation Must Be Refunded After Demand is Set Aside: CESTAT [Read Order]

The Chennai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that amounts collected during investigation cannot be retained by the department once the demand itself is...

CESTAT Rules Reliance’s Indonesian Steam Coal Imports Not Overvalued, Supreme Court to Hear Customs Appeal [Read Order]

In a significant development in the Reliance’s Indonesian steam coal valuation controversy, the Supreme Court is to hear a customs appeal filed by the Revenue against a detailed final order passed...

‘Hopelessly Timebarred’: Allahabad HC Strikes Down 2021 Excise SCN for Reopening Settled MODVAT Issue Concluded 16 years ago [Read Order]

The Allahabad High Court quashed a 2021 show cause notice issued by the Central Excise authorities calling it time-barred and beyond jurisdiction, as it sought to reopen a MODVAT issue that had...

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...