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Show Cause Notices

'Monodisperse Aerosol Generator' Classifiable under CTH 9027: CESTAT Allows ITC Limited's Appeal [Read Order]

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Bangalore Regional Bench, has allowed the appeal filed by ITC Limited, ruling...

'Actual User' importing Urea 'through' State Trading Enterprises on high sea purchase basis not...

Admissibility of DVD, Retracted Statements from Co-Accused Questioned: CESTAT Rules S.114AA Cannot...

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 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 assessee failed to respond to the show cause...

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

Stricter timelines and penalties for demand proceedings are introduced under Sections 73 and 74 of the Goods and Services Tax (GST) Act, 2017, for issuing show cause notices (SCNs) and passing of...

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...