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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

Breaking: Whatsapp Privacy Policy Case: NCLAT Grants Partial Relief to Meta, WhatsApp; Allows User Data Sharing for Ads

Breaking: Whatsapp Privacy Policy Case: NCLAT Grants Partial Relief to Meta, WhatsApp; Allows User Data Sharing for Ads

4 Nov 2025 2:48 PM IST

Revenue Cannot Treat Sale Price As Tax Inclusive Without Proof: Gujarat High Court Quashes ₹25.53 Crore Penalty On Coca-Cola

Revenue Cannot Treat Sale Price As 'Tax Inclusive' Without Proof: Gujarat High Court Quashes ₹25.53 Crore Penalty On Coca-Cola

25 Oct 2025 11:01 AM IST

SEBI Bars First Overseas Capital From Securities Market For 2 Years, Imposes ₹20 Lakh Penalty For Multiple Violations

SEBI Bars 'First Overseas Capital' From Securities Market For 2 Years, Imposes ₹20 Lakh Penalty For Multiple Violations

24 Oct 2025 1:18 PM IST

Mens Rea Not Prerequisite For Imposing Penalty U/S 117 Of Customs Act: Karnataka High Court

Mens Rea Not Prerequisite For Imposing Penalty U/S 117 Of Customs Act: Karnataka High Court

16 Oct 2025 5:25 PM IST