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TMI - e-Newsletter TaxTMI Goods matched documents like e-way bill and... TaxTMI NRI's unexplained mutual fund investment & capital... TaxTMI Land sale profit: Business income or long-term... TaxTMI Lending business earned interest spread, no... TaxTMI Money laundering case: Balancing PMLA bail... TaxTMI Export of service partly performed outside India... TaxTMI Technical testing firm wins CENVAT credit case;... TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Transport agency's bundled services disqualify it... TaxTMI Taxman overreached by turning limited scrutiny into... TaxTMI Genuine anonymous donations not taxable. Grants not... TaxTMI Property investment source verification not valid... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Freight charges paid to foreign shipping co. not... TaxTMI Massive financial fraud via sham deals to launder... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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February 11, 2021 Industrial Corridor Projects February 11, 2021 Incentives to Foreign Companies February 11, 2021 Export Targets February 11, 2021 Agri Export Policy February 11, 2021 Scheme for Traders February 11, 2021 SEZ Policy February 11, 2021 Income Tax Department conducts searches in Kolkata February 11, 2021 DGGI Gurugram arrests man for fraudulently availing input tax credit of more than ₹ 69 crore February 10, 2021 DGGI Gurugram arrests man for fraudulently availing input tax credit of ₹ 376 crore through 7 fake firms February 10, 2021 Cereals exports see a sharp jump in April – December, 2020, notwithstanding logistical challenges posed by COVID19 February 10, 2021 Efficient and Sustainable Packaging key to Environmentally Sustainable Logistics February 10, 2021 Investor Education and Protection Fund Authority signs MoU with IGNOU for utilising tele lecturing facility of Gyan Darshan channel February 10, 2021 Incorporation of Companies in current fiscal increased 21% as compared to corresponding period in previous fiscal February 10, 2021 MCA amended Companies Act 2013 to mitigate blow by COVID-19 pandemic February 10, 2021 CGST Officials arrest one after busting network of 46 fake firms involved in fake input tax credit of ₹ 82.23 crore February 9, 2021 4,73,131 number of Indian Companies and 1,065 number of Foreign Companies have been benefited by availing the Companies Fresh Start Scheme (CFSS), 2020 February 9, 2021 187.03 Kisan Credit Cards with credit limit of ₹ 1.76 lakh crore sanctioned to farmers as on 29th January 2021 February 9, 2021 Rajasthan becomes the 12th State to complete One Nation One Ration Card system reform February 9, 2021 328 appeals have been filed before NCLAT from decisions of CCI February 9, 2021 Various schemes launched by Government during COVID-19 pandemic for companies

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F: RCM on Rent for Composite Dealer

F: Stock damaged in recent floods

F: Time limit to upload Form GST MOV-09 on GST portal

F: Merger of two GSTIN in the same State - Procedure to be followed

F: Labour Cess applicable on cost of construction without GSt or gross cost

F: TDS dedudted after 3 years after reporting invoices in GSTR 1

N: Amendment in Notification No. 18/2021-Customs (ADD), dated the 27th Ma...

H: Penalty on concealment deleted due to lack of evidence of deliberate u...

H: Company's expenses disallowed, but no penalty as details disclosed; Tr...

H: Resolving Arbitral Tribunal's Mandate Extension: Supreme Court Allows ...

H: Court allows appeal against retrial order for evidence forgery; uphold...

H: Provisions restricting input tax credit on goods/services for construc...

H: Tax Penalty Notice Defects: Grounds Must Be Clear.

H: Taxpayer gets relief under tax dispute resolution scheme despite pendi...

H: Lack of jurisdiction for AO to invoke Sec 153C without receiving mater...

H: Writ challenging assessment dismissed; assessee availed remedy of appe...

H: Income from house property additions - ALV capped at Rs.8.39L for 2015...

H: Fraudulent employee mishandling led to embezzlement loss deductible u/...

H: Taxpayer challenges legality of vague penalty notice - CIT(Appeals) om...

H: Tax-free dividend income, interest-free funds disallowance relaxed, TD...

H: Property renovation costs wrongly disallowed; Revenue authorities over...

H: Charity trust's registration wrongly denied, court orders re-evaluatio...

F: interest lability on ITC when payment to supplier is made after 180 days

F: GST on Solar Plant

F: ITC Issue in case of Acqusition of Company in Insolvency

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories