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Excise | Dietary Supplements Not Pharma Products, CESTAT Delhi Orders Recovery Of ₹1.63 Crore And Personal Penalty On Plant Head

Excise | Dietary Supplements Not Pharma Products, CESTAT Delhi Orders Recovery Of ₹1.63 Crore And Personal Penalty On Plant Head

24 Dec 2025 6:30 PM IST

NCLT Recalls Insolvency Over Forged Documents, Imposes ₹50 Lakh Penalty On Financial Creditor

NCLT Recalls Insolvency Over Forged Documents, Imposes ₹50 Lakh Penalty On Financial Creditor

22 Dec 2025 10:34 AM IST

GST Not Leviable On Interest/Penalty Charged By Chit Fund Companies For Delayed Payment Of Monthly Subscriptions: AP High Court

GST Not Leviable On Interest/Penalty Charged By Chit Fund Companies For Delayed Payment Of Monthly Subscriptions: AP High Court

20 Dec 2025 1:40 PM IST

GST Interest/Penalty Waiver Cant Be Denied For Initial Wrong RCM Payment Through ITC Once Cash Compliance Is Made: Orissa High Court

GST Interest/Penalty Waiver Can't Be Denied For Initial Wrong RCM Payment Through ITC Once Cash Compliance Is Made: Orissa High Court

19 Dec 2025 7:10 PM IST

Customs Act | Penalty U/S 112 Cannot be Imposed Solely On Co-Accuseds Statement Without Corroborative Evidence: CESTAT Kolkata

Customs Act | Penalty U/S 112 Cannot be Imposed Solely On Co-Accused's Statement Without Corroborative Evidence: CESTAT Kolkata

16 Dec 2025 1:50 PM IST

NCLT Delhi Recalls Insolvency Admission Of V4 Infra After Finding Engineered Default

NCLT Delhi Recalls Insolvency Admission Of V4 Infra After Finding Engineered Default

15 Dec 2025 12:03 PM IST

Customs Act | Mens Rea Mandatory For Penalty U/S 114AA; Assessee Cannot Be Punished On Assumptions: CESTAT Chennai

Customs Act | Mens Rea Mandatory For Penalty U/S 114AA; Assessee Cannot Be Punished On Assumptions: CESTAT Chennai

12 Dec 2025 6:25 PM IST

CESTAT Delhi Sets Aside ₹1 Crore Interest, Penalty On Hindustan Zinc For Reversed CENVAT Credit

CESTAT Delhi Sets Aside ₹1 Crore Interest, Penalty On Hindustan Zinc For Reversed CENVAT Credit

27 Nov 2025 4:55 PM IST

SEBI Penalises Reliance Securities ₹5 Lakh For Cyber Security Lapses Found During Investigation

SEBI Penalises Reliance Securities ₹5 Lakh For Cyber Security Lapses Found During Investigation

27 Nov 2025 11:48 AM IST

Karnataka High Court Orders Refund Of ₹10 Crore, Says Payment During GST Search Was Not Voluntary U/S 74(5) CGST Act

Karnataka High Court Orders Refund Of ₹10 Crore, Says Payment During GST Search Was 'Not Voluntary' U/S 74(5) CGST Act

26 Nov 2025 2:10 PM IST

Non-Supply Of Inquiry Officers Report Before Imposing Penalty Vitiates Disciplinary Proceedings Unless Employer Shows Valid Justification: Delhi HC

Non-Supply Of Inquiry Officer's Report Before Imposing Penalty Vitiates Disciplinary Proceedings Unless Employer Shows Valid Justification: Delhi HC

12 Nov 2025 4:41 PM IST

Penalty Imposed By SEBI After Commencement Of Insolvency Cannot Be Admitted As Claim During CIRP: NCLT Mumbai

Penalty Imposed By SEBI After Commencement Of Insolvency Cannot Be Admitted As Claim During CIRP: NCLT Mumbai

5 Nov 2025 12:00 PM IST