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Customs | Traveller Entitled To Release Of Goods If SCN Not Issued Within Time, No Liability To Pay Fine Or Penalty: Delhi High Court

Customs | Traveller Entitled To Release Of Goods If SCN Not Issued Within Time, No Liability To Pay Fine Or Penalty: Delhi High Court

13 Nov 2025 7:02 PM IST

Show Cause Notice Cannot Be Issued Solely On Basis Of Voluntary Disclosure Under SVLDRS Scheme: CESTAT

Show Cause Notice Cannot Be Issued Solely On Basis Of Voluntary Disclosure Under SVLDRS Scheme: CESTAT

16 Oct 2025 4:40 PM IST

Pre-Show Cause Notice Consultation Not An Empty Formality, Mandatory When Demand Is Over ₹50 Lakhs: Bombay High Court

Pre-Show Cause Notice Consultation Not An Empty Formality, Mandatory When Demand Is Over ₹50 Lakhs: Bombay High Court

6 Oct 2025 2:40 PM IST

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

Provisional Attachment Of Bank Accounts Cannot Be Done Merely Upon Issue Of Show Cause Notice U/S 74 GST Act: Allahabad High Court

26 Sept 2025 2:45 PM IST

DRI Has Jurisdiction To Issue Show Cause Notice In Drawback Cases: CESTAT

DRI Has Jurisdiction To Issue Show Cause Notice In Drawback Cases: CESTAT

25 Aug 2025 5:50 PM IST

Power Of DRI Officers To Issue Show-Cause Notices Under Customs Act And A Flux In The Legal Position: Delhi HC Discusses

Power Of DRI Officers To Issue Show-Cause Notices Under Customs Act And A 'Flux' In The Legal Position: Delhi HC Discusses

13 Dec 2024 11:05 AM IST

[Confiscation] No Provision For Waiver Of Show Cause Notice U/S 124 Of Customs Act: Delhi High Court

[Confiscation] No Provision For Waiver Of Show Cause Notice U/S 124 Of Customs Act: Delhi High Court

15 Nov 2024 1:25 PM IST

[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

[S.74 GST Act] Adjudicating Authority Must Record Prima Facie Satisfaction Regarding Assessee Wrongfully Obtaining Input Tax Credit: Allahabad HC

12 Oct 2024 11:00 AM IST

“Only Three Days Were Given To Assessee To Respond To Show Cause Notice”: Kerala High Court Sets Aside Reassessment Order

“Only Three Days Were Given To Assessee To Respond To Show Cause Notice”: Kerala High Court Sets Aside Reassessment Order

10 Oct 2024 5:00 PM IST

Who Qualifies As Proper Officer To Issue Show Cause Notices U/S 74 Of CGST Act? Jharkhand High Court Clarifies

Who Qualifies As 'Proper Officer' To Issue Show Cause Notices U/S 74 Of CGST Act? Jharkhand High Court Clarifies

9 Oct 2024 10:00 AM IST

[Tax Not Paid/ Short Tax] Summary Of Show Cause Notice In GST DRC-01 Not A Substitute For SCN U/S 73(1) CGST Act: Gauhati HC

[Tax Not Paid/ Short Tax] 'Summary Of Show Cause Notice' In GST DRC-01 Not A Substitute For SCN U/S 73(1) CGST Act: Gauhati HC

3 Oct 2024 10:30 AM IST

Show Cause Notice Does Not Provide Any Clue Why Petitioners GST Registration To Be Cancelled ; Delhi HC sets aside Show Cause Notice

Show Cause Notice Does Not Provide Any Clue Why Petitioner's GST Registration To Be Cancelled ; Delhi HC sets aside Show Cause Notice

9 Sept 2024 4:25 PM IST

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