• 2024 (10) TMI 400 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI - LB

  Direction to RP to reconstitute the Committee of Creditors (CoC) after excluding the Appellant and other unsecured Financial Creditors - Appellant qualifies as a 'related party' or not - Appel... ...

• 2024 (9) TMI 1548 - CESTAT KOLKATA

  CENVAT Credit - common input services - non-maintenance of separate records - period 1.10.2014 to 30.06.2017 - extended period of limitation - Short payment of Service Tax under the category of Repair... ...

• Operational Guidelines for Foreign Venture Capital Investors (FVCIs) and Designated Depository Participants (DDPs)

  CIRCULAR SEBI/HO/AFD/AFD-PoD-3/P/CIR/2024/130 September 26, 2024 To, 1. Foreign Venture Capital Investors ( FVCIs ) 2. Designated Depository Participants ( DDPs ) and Custodians 3. All Depositories 4.... ...

• 2024 (9) TMI 1645 - CESTAT NEW DELHI

  Recovery of Central Excise duty with interest and penalty - plastic waste or not - popcorn waste used by the appellant for manufacturing PSF - benefit of NIL rate of duty under Serial No. 172A of the ... ...

• 2024 (10) TMI 991 - ITAT AHMEDABAD

  Revision u/s 263 - Shares held as penny stock - as per CIT GCM Securities Ltd. is a penny stock and the AO failed to conduct relevant enquiry and passed the assessment order, which is found to be erro... ...

• 2024 (9) TMI 1458 - BOMBAY HIGH COURT

  Interpretation of Section 43A - losses arising out of fluctuation of exchange rates in servicing a foreign currency loan that is utilized partly for acquiring assets from outside India and partly for ... ...

• 2024 (9) TMI 1360 - CESTAT AHMEDABAD

  Short payment of service tax - courier agency services - difference in income reflected in ST-3 returns and profit and loss account, due to the exempted services provided - period 2006-07 to 2010-11 -... ...

• 2024 (10) TMI 1066 - CESTAT KOLKATA

  Classification of service - intellectual property rights service or not - supply of technical drawing and other documents - extended period of limitation - HELD THAT:- The said issue has been examined... ...

• 2024 (10) TMI 567 - CESTAT NEW DELHI

  Levy of service tax - income earned by the noticee from the foresee transaction of selling allotment rights in respect of selling flats to buyers - amount charged in the name of demand survey - cancel... ...

• 2024 (9) TMI 1570 - BOMBAY HIGH COURT

  Maintainability of appeal against High Court - Appropriate remedy for the petitioner is to avail of a statutory appeal - order u/s 201 (1) raising a demand and interest u/s 201 (1A) - TDS u/s 195 non ... ...

• 2024 (9) TMI 1489 - CHHATTISGARH HIGH COURT

  Local Body Tax (Entry Tax) - Constitutional Validity of Chhattisgarh Sthaniya Kshetra me Mal Ke Pravesh Par Kar Adhiniyam, 1976 - seeking quashing of notification dated 04/03/2014 - violative of Artic... ...

• 2024 (9) TMI 1421 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL , PRINCIPAL BENCH , NEW DELHI - LB

  Admission of Section 7 Application - financial debt or not - Notices were never served on the Corporate Debtor and the Adjudicating Authority on second date of hearing proceeded Ex-Parte against the C... ...

• 2024 (9) TMI 1422 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL , PRINCIPAL BENCH , NEW DELHI

  Approval of the Resolution Plan - rejection of the application to allow submission of a revised Resolution Plan - violation of the Principle of Natural Justice - HELD THAT:- From the Minutes of the 9t... ...

• 2024 (9) TMI 1328 - CESTAT KOLKATA

  Levy of penalty u/s 114(i) of the Customs Act, 1962 - smuggling - export of Red Sanders - Failure to comply with KYC requirements - HELD THAT:- The role played by Shri Arup Mukherjee and M/s. Bose Ent... ...

• APEDA Pavilion at World Food India 2024 showcases India’s diverse agri-food offerings

  - - - Dated:- 20-9-2024 - Initiative to expand market access for Indian agricultural and processed food products The Agricultural and Processed Food Products Export Development Authority (APEDA), Mini... ...

• 2024 (10) TMI 1418 - AUTHORITY FOR ADVANCE RULING, RAJASTHAN

  Rate of GST for hydrated lime/slaked lime - Advance Ruling - classification and HSN Code for supply of slaked / hydrated lime manufactured by the applicant containing less than 98% of the Calcium Oxid... ...

• 2024 (10) TMI 740 - ITAT CHENNAI

  Nature of receipt - incentive given by the Govt to the assessee for exploring new market - revenue v/s capital receipt - HELD THAT:- We refer to the decision of Ponni Sugars Chemicals Ltd. [ 2008 (9) ... ...

• 2024 (10) TMI 105 - GUJARAT HIGH COURT

  Estimation of income - Bogus purchases - purchases are sham transactions fabricated through bogus paper concerns engaged in providing accommodation entries - ITAT partly allowing the appeal of the Rev... ...

• 2024 (9) TMI 1426 - NATIONAL COMPANY LAW APPELLATE TRIBUNAL , PRINCIPAL BENCH , NEW DELHI

  Oppression and mismanagement - whether the Appellants are entitled to the waiver of requirements under Sections 244(1)(a) and (b) of the CO Act 2013 so that they can apply under Section 241 of the Act... ...

• 2024 (9) TMI 1434 - BOMBAY HIGH COURT

  Classification of imported goods - prohibited goods - whether the goods imported fall under category of silver jewellery which is freely importable or under restricted category of ITC (HS) Code 710692... ...

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