![Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069269-pmla-offences-taxscan.webp "Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]")
Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]
In a recent case, the Calcutta High Court has held that order taking cognizance of offences under the Prevention of Money-Laundering Act, 2002 ...
![Half-Yearly Customs, Excise and Service Tax Case Digest: CESTAT Decisions 2025 [Part V]](https://images.taxscan.in/h-upload/2025/07/23/250x150_2068006-half-yearly-customs-excise-and-service-tax-case-digest-half-yearly-customs-case-digest-taxscan.webp "Half-Yearly Customs, Excise and Service Tax Case Digest: CESTAT Decisions 2025 [Part V]")
GST ITC Block Dispute: Orissa HC Says Writ Not Maintainable Amid Pending Departmental Action [Read Order]
The Orissa High Court has dismissed a writ petition challenging the blocking of Input Tax Credit ( ITC ) under Rule 86A of the CGST/OGST Rules, 2017, ruling that the petition was premature given...
![GST ITC Block Dispute: Orissa HC Says Writ Not Maintainable Amid Pending Departmental Action [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069223-gst-itc-dispute-taxscan.webp "GST ITC Block Dispute: Orissa HC Says Writ Not Maintainable Amid Pending Departmental Action [Read Order]")
![Half-Yearly Customs, Excise and Service Tax Case Digest: CESTAT Decisions 2025 [Part IV]](https://images.taxscan.in/h-upload/2025/07/23/500x300_2068017-cestat-half-yearly-case-digest-2025-taxscan.webp "Half-Yearly Customs, Excise and Service Tax Case Digest: CESTAT Decisions 2025 [Part IV]")
GST Tribunal Yet to Become Functional: Chhattisgarh HC Lets GTL Infrastructure Wait to File Statutory Appeal [Read Order]
The Chhattisgarh High Court has allowed the assessee to await the constitution of the GST Appellate Tribunal before pursuing its statutory second appeal under Section 112 of the Goods and...
![GST Tribunal Yet to Become Functional: Chhattisgarh HC Lets GTL Infrastructure Wait to File Statutory Appeal [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069211-gst-tribunal-taxscan.webp "GST Tribunal Yet to Become Functional: Chhattisgarh HC Lets GTL Infrastructure Wait to File Statutory Appeal [Read Order]")
Jammu & Kashmir HC Allows GST Registration Revival on Condition of Clearing Tax, Penalty, and Interest Dues [Read Order]
The Jammu & Kashmir and Ladakh High Court has directed the revival of the cancelled GST ( Goods and Services Tax ) registration, provided he fulfills statutory obligations, including payment of...
![Jammu & Kashmir HC Allows GST Registration Revival on Condition of Clearing Tax, Penalty, and Interest Dues [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069207-gst-registration-taxscan.webp "Jammu & Kashmir HC Allows GST Registration Revival on Condition of Clearing Tax, Penalty, and Interest Dues [Read Order]")
Business Slowdown was Genuine Reason for Non Filing of Return: Madras HC Quashes GST Registration Cancellation with ₹10K Payment [Read Order]
The Madras HighCourt has set aside the cancellation of Goods and Services Tax (GST) registration and held that the petitioner had genuine reasons for failing to file returns due to a slowdown in...
![Business Slowdown was Genuine Reason for Non Filing of Return: Madras HC Quashes GST Registration Cancellation with ₹10K Payment [Read Order]](https://images.taxscan.in/h-upload/2025/07/25/500x300_2069029-gst-registration-cancellation-filing-taxscan.webp "Business Slowdown was Genuine Reason for Non Filing of Return: Madras HC Quashes GST Registration Cancellation with ₹10K Payment [Read Order]")
₹25 Lakh Loan from Unverified Entity: Delhi HC Dismisses Income Tax Appeal for Lack of Genuineness and Creditworthiness [Read Order]
The High Court of Delhi, dismissed an income tax appeal involving a ₹25 lakh loan received from an unverified entity, M/s Oxygen Projects Pvt. Ltd., due to lack of evidence establishing the...
![₹25 Lakh Loan from Unverified Entity: Delhi HC Dismisses Income Tax Appeal for Lack of Genuineness and Creditworthiness [Read Order]](https://images.taxscan.in/h-upload/2025/07/25/500x300_2068969-loan-from-unverified-entity-unverified-entity-delhi-hc-delhi-hc-dismisses-income-tax-appeal-taxscan.webp "₹25 Lakh Loan from Unverified Entity: Delhi HC Dismisses Income Tax Appeal for Lack of Genuineness and Creditworthiness [Read Order]")