Case Laws

Case Name: Company Faces Penalty For Not Appointing Internal Auditor for Three Financial Years

Appeal Number: PO/ADJ/12-2025/CN/01203
Date of Judgement/Order: 07/01/2026
Related Assessment Year:
Courts: Registrar of Companies
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Case Name: Delhi High Court Suspends CA for One Year Over BFSL IPO Irregularities

Appeal Number: CHAT.A.REF 2/2018
Date of Judgement/Order: 23/12/2025
Related Assessment Year:
Courts:
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Case Name: High Court Reads Down Section 16(2)(c) CGST Act; Bona Fide Purchasers Cannot Be Denied ITC

Appeal Number: WP(C) No. 688/ 2022
Date of Judgement/Order: 06/01/2026
Related Assessment Year:
Courts: Tripura High Court
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Case Name: Rs. 5.37 Crore Refund Stuck for 8 Years: HC Reprimands Tax Dept. for Its Callous and Negligent Attitude

Appeal Number: W.P.(C) 5608/2025
Date of Judgement/Order: 06/01/2026
Related Assessment Year:
Courts: Delhi High Court
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Case Name: RD Levies Compounding Fee on Company and its Directors For Not Holding AGM Within Specified Time

Appeal Number: RDNR/EIGHTTOOL/COMP/441/2025/AB5399222
Date of Judgement/Order: 07/01/2026
Related Assessment Year:
Courts: REGIONAL DIRECTOR
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Case Name: Company Penalised by ROC for starting business without filing Form INC-20A

Appeal Number: PO/ADJ/12-2025/PU/01223
Date of Judgement/Order: 16/12/2025
Related Assessment Year:
Courts: Registrar of Companies
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Case Name: ITAT Quashes 37% Surcharge on Employee Welfare Trust; Normal AOP Rates to Apply

Appeal Number: ITA No. 6691/Mum/2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year: 2022-23
Courts: ITAT Mumbai
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Case Name: High Court Rules: Consolidated GST Notices for Multiple Years Are Valid in Fraudulent ITC Cases

Appeal Number: 2025:DHC:7435-DB
Date of Judgement/Order: 26/08/2025
Related Assessment Year:
Courts: Delhi High Court
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Case Name: HC Quashes Notices Issued by Jurisdictional Officers: Re-Assessment Must Be 100% Faceless

Appeal Number: Writ Petition No. 4270 / 2024 & Batch
Date of Judgement/Order: 28/10/2025
Related Assessment Year:
Courts: Andhra Pradesh HC
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Case Name: Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors

Appeal Number: Order No. PO/ADJ/12-2025/AD/01042
Date of Judgement/Order: 02/12/2025
Related Assessment Year:
Courts: Registrar of Companies
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Case Name: ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

Appeal Number: PO/ADJ/12-2025/AD/01040
Date of Judgement/Order: 02/12/2025
Related Assessment Year:
Courts: Registrar of Companies
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Case Name: Notice Only on GST Portal Invalid After Registration Cancellation: HC

Appeal Number: Writ Tax No. 1646 /2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year:
Courts: Allahabad High Court
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Case Name: Personal Hearing Marked ‘NA’: Court Strikes Down GST Order for No Hearing

Appeal Number: Writ Tax No. 1388 /2025
Date of Judgement/Order: 02/12/2025
Related Assessment Year:
Courts: Allahabad High Court
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Case Name: GST Detention and Penalty Set Aside as HC Holds Invoice Value Cannot Be Enhanced

Appeal Number: Writ Tax No. 1466/ 2025
Date of Judgement/Order: 09/12/2025
Related Assessment Year:
Courts: Allahabad High Court
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Case Name: GST Order on Corporate Guarantee Set Aside for Non-Consideration of CBIC Circulars

Appeal Number: W.P.(MD) No.20109 /2025
Date of Judgement/Order: 06.10.2025
Related Assessment Year:
Courts: Madras High Court
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Case Name: Non-filing of ITR by suppliers does not render purchases bogus: ITAT

Appeal Number: ITA No. 3988/Mum/2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year: 2021-2022
Courts: ITAT Mumbai
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Case Name: ITAT: Section 10AA Deduction Can’t Be Denied for AY 2023-24 for Belated Return or Form 56F Filed Within Extended Time

Appeal Number: ITA No.3523/Del/2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year: 2023-24
Courts: ITAT Delhi
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Case Name: ITAT Deletes Section 271(1)(c) Penalty for Withdrawn claim of carry forward of loss

Appeal Number: ITA No. 6598/Mum/2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year: 2012-13
Courts: ITAT Mumbai
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Case Name: SC: Mushroom-Growing Aluminium Shelves Are “Structures”, Not Agricultural Machinery Parts

Appeal Number: Civil Appeal No. 5531/ 2025
Date of Judgement/Order: 06/01/2026
Related Assessment Year:
Courts: Supreme Court of India
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Case Name: ITAT Upholds 28.59 Lakh Addition on Taxpayer for Unexplained Cash Deposits; Appeal Dismissed

Appeal Number: ITA No. 3681/MUM/2025
Date of Judgement/Order: 05/01/2026
Related Assessment Year: 2017-18
Courts: ITAT Mumbai
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