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Landmark Rulings

All landmark rulings

21,193 rulings

  1. GST ·Supreme Court · 23 Sep 2025
    Supreme Court Refuses Dealer’s SLP Against Rejection of Rs. 8.59 Crore ITC on Gold Purchases; Allows Appeal on Merits Before GST Appellate Authority

    Krupa Jewellers Vs. Assistant Commissioner of State Tax-3

    (2025) TaxCorp(IDT) 11583 (SC)

  2. GST ·Supreme Court · 23 Sep 2025
    Supreme Court Upholds Bunching of Show Cause Notices Across Multiple Years to Uncover Fraudulent ITC Claims: Ambika Traders SLP Dismissed as Not Pressed

    Ambika Traders vs. Additional Commissioner, Adjudication, DGGSTI

    (2025) TaxCorp(IDT) 11582 (SC)

  3. GST ·Delhi High Court · 23 Sep 2025
    Delhi High Court Validates CGST Search and Seizure at Residences and Firms on Suspicion of Fraudulent ITC; Clarifies Scope of Section 67 and Digital Evidence Protocols

    Genesis Enterprises & Ors. vs. Principal Commissioner, CGST Delhi East & Ors.

    (2025) TaxCorp(IDT) 11581 (HC-DELHI) · Section 67

  4. Direct Tax ·Gujarat High Court · 24 Sep 2025
    Gujarat High Court Slashes Token Cost on Revenue to ₹10,000 for Erroneous Tax Demand of ₹648 Crore on Merged Bank, Criticizes Blind Reliance on Software System

    Punjab National Bank Vs ITO

    (2025) TaxCorp(LJ) 36820 (HC-GUJARAT)

  5. Direct Tax ·Gujarat High Court · 24 Sep 2025
    Gujarat High Court Quashes Section 148A Proceedings: NRE Account Income of Ugandan Resident Indian Held Tax-Exempt

    Anilkumar Ramabhai Patel Vs ITO

    (2025) TaxCorp(LJ) 36819 (HC-GUJARAT) · Section 10(4)(ii)

  6. Direct Tax ·ITAT Mumbai · 24 Sep 2025
    Mumbai ITAT Orders De Novo Inquiry into Share Capital Credits; Onus on Assessee to Prove Genuineness Amidst Accommodation Entry Allegations

    Real Time Consultants Pvt. Ltd Vs Income Tax Officer

    (2025) TaxCorp(LJ) 36818 (ITAT-MUMBAI)

  7. Direct Tax ·ITAT Mumbai · 24 Sep 2025
    ITAT Mumbai Quashes CIT(E) Order: Allows Aditya Birla Education Trust’s Object Modification and Section 12AB Registration; Clarifies Scope of Section 11 and 13(1)(b) Violations

    Aditya Birla Education Trust Vs Commissioner of Income tax

    (2025) TaxCorp(LJ) 36817 (ITAT-MUMBAI) · Sections 11, 13(1)(b)

  8. Direct Tax ·ITAT Chennai · 24 Sep 2025
    Chennai ITAT Upholds Section 54 Benefit for Timely Reinvestment Despite Delay in Capital Gains Account Deposit

    Krishnamoorthy Vijayaraghavan Vs The Income Tax Officer

    (2025) TaxCorp(LJ) 36816 (ITAT-CHENNAI) · Section 54F

  9. Direct Tax ·ITAT Delhi · 23 Sep 2025
    Delhi ITAT Upholds Retrospective Cancellation of Society’s 12AA Registration Due to Bogus Activities, Limits Effectivity to Post-2004 Period

    Advantage India Vs The Pr.C.I.T

    (2025) TaxCorp(LJ) 36815 (ITAT-DELHI)

  10. Direct Tax ·ITAT Mumbai · 23 Sep 2025
    Mumbai ITAT Upholds Section 68 Addition on Unexplained Share Sale; IDS 2016 Disclosure Properly Adjusted

    Vimal Arvind Kapasi Vs The Deputy Commissioner of Income Tax

    (2025) TaxCorp(LJ) 36814 (ITAT-MUMBAI) · Section 68

  11. Direct Tax ·Allahabad High Court · 23 Sep 2025
    Allahabad High Court Invalidates Section 148 Notice for Defective Service, Quashes Assessment for Non-Compliance with Statutory Service Requirements

    Mahesh Gautam Vs Commissioner of Income Tax

    (2025) TaxCorp(LJ) 36813 (HC-ALLAHABAD)

  12. GST ·Delhi High Court · 29 May 2025
    Delhi High Court Mandates Interest Payment for Delayed GST Refunds Due to Revenue's Lapse in Issuing Deficiency Memo

    G S Industries vs Commissioner of Central Tax and GST Delhi West

    (2025) TaxCorp(IDT) 11580 (HC-DELHI)

  13. GST ·AAR · 28 May 2025
    GST Liability Affirmed on Sinking Fund Collections by RWAs: Advance Payment for Future Services Attracts Tax, Clarifies Tamil Nadu AAR

    In the matter of Crimson Dawn Apartment Owners Welfare Association

    (2025) TaxCorp(IDT) 11579 (AAR)

  14. GST ·Madras High Court · 28 May 2025
    Madras High Court Quashes Detention of Vehicle Under Section 129 CGST Act Where No Movement of Goods Occurred; Orders Immediate Release Due to E-Way Bill Discrepancy

    Om Logistics Ltd vs The Deputy State Tax Officer & Others

    (2025) TaxCorp(IDT) 11578 (HC-MADRAS) · Section 129

  15. Direct Tax ·Gujarat High Court · 22 Sep 2025
    Gujarat High Court Nullifies Reassessment under Section 147/144B for Ignoring Assessee’s Response, Orders De-Novo Assessment on Natural Justice Grounds

    Mehul Ravjibhai Surani Vs Assessment Unit Income Tax Department & Anr.

    (2025) TaxCorp(LJ) 36811 (HC-GUJARAT)

  16. Direct Tax ·Gujarat High Court · 22 Sep 2025
    Gujarat High Court Upholds ITAT’s Remand, Limits CIT(E) Power in Section 12AB Registration: Exclusion for Religious Community or Caste Not Valid at Registration Stage

    Bhojaram Leuva Patel Seva Samaj Trust Vs The CIT

    (2025) TaxCorp(LJ) 36810 (HC-GUJARAT) · Section 12AB

  17. GST ·Allahabad High Court · 19 Sep 2025
    Allahabad High Court Quashes Section 74 GST Order Against Safecon Lifescience Pvt. Ltd.: Holds Mens Rea Essential for Invoking Section 74 Based on Unsubstantiated Intelligence Inputs

    Safecon Lifescience Private Limited Vs Additional Commissioner Grade 2 And Another

    (2025) TaxCorp(IDT) 11577 (HC-ALLAHABAD)

  18. GST ·AP High Court · 19 Sep 2025
    Andhra Pradesh High Court Invalidates Composite GST Assessment Orders for Multiple Tax Periods, Upholds Separate Proceedings Mandate

    S J Constructions Vs The Assistant Commissioner and Others

    (2025) TaxCorp(IDT) 11576 (HC-AP)

  19. GST ·Madras High Court · 19 Sep 2025
    Madras High Court Clarifies: Limitation for GST Appeals Starts Only Upon Effective Communication, Not Mere Portal Upload

    Sharp Tanks and Structurals Private Limited Vs The Deputy Commissioner (GST) (Appeals) and Ors

    (2025) TaxCorp(IDT) 11575 (HC-MADRAS)

  20. Direct Tax ·ITAT Mumbai · 20 Sep 2025
    Mumbai ITAT Upholds Disallowance of Brought Forward Business Loss on Account of Late Return Filing, Affirms Strict Interpretation of Section 139(1) and Section 80

    Mtitanium Apartments Pvt. Ltd Vs Dy. CIT

    (2025) TaxCorp(LJ) 36803 (ITAT-MUMBAI) · Section 139(1)

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