AT PMLA: Disposes Bank's appeal against ED's attachment of DSK Group's 'mortgaged' property

AT PMLA: Completion of trial not required for attaching properties under PMLA

AT PMLA: Rejects challenge to confirmation of provisional attachment order in illegal coal excavation case

HC: Grants bail to Sunstar Overseas' SRA in fund-misappropriation case

Asset Acquisition Cost Post-Liquidation: A Case of Overlapping Tax Provisions?

ITAT: Deletes disallowance u/s 37(1) / bogus credit as transaction being genuine

• In Favour of Assessee
• Citation Number : TS-774-ITAT-2025(DEL)

GSTN to launch E-way Bill 2.0 portal on July 01; Advices taxpayers to integrate API

HC: Allows ITC-refund on export to sister-concern abroad; Rejects Revenue's ‘agency’, 'distinct-person' analogy

• In Favour of Petitioner
• Citation Number : TS-530-HC(BOM)-2025-GST

NCLT: Interest-free loan qualifies as ‘financial-debt’; Admits CIRP petitions by deceased Director’s legal heirs

ITAT: UAE entity's design review income not taxable in India without FTS clause or PE

• In Favour of Assessee
• Citation Number : TS-773-ITAT-2025(CHNY)

LLPs Unlocked: Part II – Unsettled Regulatory Issues Impacting Group Restructurings

NCLT: Allows Merger by Absorption between IndusInd Media and 8 subsidiaries

NCLT: Sanctions amalgamation between Vindhyawasini Sales and Bikaji Foods International

NCLT: Approves ALT Digital Media, Marinating Films' merger with Balaji Telefilms

NCLT: Clears Wipro subsidiaries' merger Scheme

ITAT: Deletes disallowance of foreign remittance for management fees & software licence fee

• In Favour of Assessee
• Citation Number : TS-771-ITAT-2025(Mum)

MCA: Releases presentation detailing enhancements in forms to be launched on July 14

HC: Denies ITC citing recipient's failure to demonstrate tax-deposit by supplier with cancelled registration

• In Favour of Petitioner
• Citation Number : TS-529-HC(ALL)-2025-GST

HC: Quashes Registrar’s refusal to register Yamaha’s “WR” mark, directs advertisement before acceptance

ITAT: Confirms Sec. 68 addition for “make-believe” share transactions, applies ‘preponderance of probabilities’ test

• In Favour of Revenue
• Citation Number : TS-770-ITAT-2025(GAU)