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Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry [Read Notification]

The Ministry of Finance (Department of Revenue) has issued Notification No. S.O. 4697(E) dated October 16, 2025, under the Prevention of Money Laundering (Maintenance of Records) Rules, 2005,...

Centre Notifies New PMLA Rule Allowing Intermediaries to Upload and Access KYC Records Directly via Central KYC Registry [Read Notification]
Kavi Priya

‘Mahara Jyothi’ Rice Bran Oil Marketed as Lamp Oil Classified Under Edible Oil Tariff Heading with 5% GST: AAR [Read Order]

The Tamil Nadu Bench of Authority of Advance Ruling (AAR ) ruled that rice bran oil marketed as lamp oil under the brand name ‘Mahara Jyothi’ was classifiable under Tariff Heading 1515 90 40 as ...

‘Mahara Jyothi’ Rice Bran Oil Marketed as Lamp Oil Classified Under Edible Oil Tariff Heading with 5% GST: AAR [Read Order]
Sneha Sukumaran Mullakkal

Setback for Gabriel India Ltd: CESTAT Rules Assessment Was Regular, Not Provisional, Refund Denied [Read Order]

While dismissing the appeal filed by Gabriel India Ltd, the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai has held that a refund claim on customs duty was time-barred as the...

Setback for Gabriel India Ltd: CESTAT Rules Assessment Was Regular, Not Provisional, Refund Denied [Read Order]
Yogitha S. Yogesh

Madhya Pradesh HC Slaps ₹2 Lakh Cost on Tobacco Company for Filing Repetitive Plea to Stall ₹200 Cr GST Evasion Proceedings [Read Order]

In a recent ruling, the Madhya Pradesh High Court observed that a tobacco company had filed a repetitive petition to delay the adjudication of a Rs. 200 crore GST evasion case and imposed a cost of...

Madhya Pradesh HC Slaps ₹2 Lakh Cost on Tobacco Company for Filing Repetitive Plea to Stall ₹200 Cr GST Evasion Proceedings [Read Order]
Kavi Priya

[BREAKING] MCA Extends Deadline for Annual Filings Without Additional Fees: Know the Date [Read Circular]

The Ministry of Corporate Affairs (MCA) has issued General Circular No. 06/2025 dated October 17, 2025, allowing companies to file their Financial Statements and Annual Returns for FY 2024-25 till ...

[BREAKING] MCA Extends Deadline for Annual Filings Without Additional Fees: Know the Date [Read Circular]
Kavi Priya

Clandestine Removal Based on Accounting Errors: CESTAT Sets Aside Excise Duty Demand for Lack of Evidence [Read Order]

The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) set aside a demand for excise duty and penalty, ruling that allegations of clandestine removal of goods cannot be...

Clandestine Removal Based on Accounting Errors: CESTAT Sets Aside Excise Duty Demand for Lack of Evidence [Read Order]
Yogitha S Yogesh

MCA to Extend Deadline for Annual Filings? Unofficial Circular Circulates Among CS Groups

An unconfirmed circular purportedly issued by the Ministry of Corporate Affairs (MCA) is making rounds among company secretaries and compliance professionals groups, suggesting that the Ministry ...

MCA to Extend Deadline for Annual Filings? Unofficial Circular Circulates Among CS Groups
Kavi Priya

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