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Highlights / Annotations / Catch Notes For January of 2024

Home Highlights January January 2024 Year 2024

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Showing 351 to 400 of 666 Records

1 ....4 5 6 789 10 11 12........ 14

January 15, 2024 Case Laws Customs HC

Export Ban on Non-Basmati Rice Upheld; Doctrine of Substantial Compliance Does Not Apply to Petitioner's Case.
January 15, 2024 Case Laws Customs AT

Customs House Agent Firm's License Revoked for Violations; Compensation Made, License Not Permanently Revoked.
January 15, 2024 Case Laws Customs AT

Customs Broker's License Revoked Unfairly, Impacting Livelihood Despite Being Cleared in Enquiry Report.
January 15, 2024 Case Laws Service Tax AT

Extended Limitation Period Unjustified: Appellant's Transparency and Regular Audits Highlighted.
January 15, 2024 Case Laws Service Tax AT

Training by HICA Exempt from Service Tax; Demands for "Commercial Training" and "Airport Services" Unsustainable.
January 15, 2024 Case Laws Service Tax AT

Debate Over Service Tax on Royalty Payments Under Reverse Charge Mechanism; Exemption Notification in Question.
January 15, 2024 Case Laws Service Tax AT

Service Tax Refund Appeal Abated Due to Lack of Jurisdiction Post-Resolution Plan in Insolvency Proceedings.
January 15, 2024 Case Laws Central Excise AT

Refund Claim Not Subject to Time Limits as Amount Was Not Tax Under Central Excise Act Section 11B(1.
January 15, 2024 Case Laws Central Excise AT

CENVAT Credit Reversal Not Required: Capital Goods Not Exclusively Used for Exempt Product Manufacturing.
January 15, 2024 Case Laws Central Excise AT

CENVAT Credit Time Limit Inapplicable to Pre-11.07.2014 Invoices; Claims Allowed Without Six-Month Restriction.
January 15, 2024 Case Laws Indian Laws HC

Petitioner challenges 20% deposit requirement in cheque dishonor case; High Court remands for reassessment of exceptions.
January 14, 2024 Notes Customs

Dispute Over Imported Apple Valuation Highlights Customs Procedures and Tax Assessment Challenges.
January 14, 2024 Notes Income Tax

Reopening Tax Assessment Requires Direct Evidence of Unreported Income, Not Speculative Data.
January 14, 2024 Notes Benami Property

Benami Transactions Amendment 2016: Non-Retrospective Application Ensures Fairness in Punitive Measures for Property Deals.
January 14, 2024 Notes Benami Property

Understanding the Impact of the Benami Transactions (Prohibition) Amendment Act, 2016 on Property Ownership Regulations.
January 14, 2024 Notes Income Tax

Tax authorities should align expense disallowances with real business practices for fair and accurate tax assessments.
January 14, 2024 Notes Income Tax

Tax Authority Disallows Sugarcane Purchase Expenses, Labels Extra Payments as Profit Appropriation, Not Deductible.
January 14, 2024 Notes Customs

Duty-Free Shop Must Pay Customs Duty on Excess Liquor Sales Beyond Limit, Violating Duty-Free Regulations.
January 14, 2024 Notes Customs

Change in Goods Classification Spurs Late Customs Duty Demand, Raises Questions on Timeliness and Validity Under Regulations.
January 14, 2024 Notes Companies Law

Auditors' Role Vital for Financial Integrity: Upholding Standards Ensures Transparency and Trust in Financial Reporting.
January 14, 2024 Notes Income Tax

Taxpayer Assessed for Unexplained Investments and Interest Income Despite Lack of Direct Incriminating Evidence.
January 14, 2024 Notes Customs

Debate on Fairness of Imposing Additional Penalties After Full Duty and Penalty Paid Pre-Notice.
January 13, 2024 Case Laws GST HC

Refund of Unutilized ITC Not Time-Barred, Court Rules in Favor of Timely Refund Applications Under CGST Act.
January 13, 2024 Case Laws GST HC

GST Show Cause Notices Not Adjudicatory Orders, Can't Be Challenged Under Article 226.
January 13, 2024 Case Laws GST HC

Show Cause Notices under GST Must Be Issued Separately for Each Financial Year, Says High Court Decision.
January 13, 2024 Case Laws Income Tax HC

Taxpayer's DDT Refund Claim u/s 264 to Be Reconsidered, Pr.CIT Ordered to Re-evaluate DTAA Benefits.
January 13, 2024 Case Laws Income Tax HC

Interest on Refunds: Taxpayer Entitled to 6% Per Annum Due to Processing Delays Beyond Their Control.
January 13, 2024 Case Laws Income Tax HC

Income Tax Assessment Reopening Invalidated for Ignoring Assessee's Response; Court Quashes Order Based on Insight Portal.
January 13, 2024 Case Laws Income Tax HC

Court Denies Appeal Due to 14-Year Delay; Affidavit Lacks Sufficient Reason for Extensive Lateness.
January 13, 2024 Case Laws Income Tax AT

Distributorship and employee network expenses must not face arbitrary 30% disallowance due to voucher format issues.
January 13, 2024 Case Laws Income Tax AT

Tax Assessment Reopening Challenged Over Lack of Independent Evaluation; Concerns on Validity Raised.
January 13, 2024 Case Laws Income Tax AT

Dispute on TDS Deduction for Accommodation Perquisites: CIT(A) Upheld Despite Misclassification of Assessee Status.
January 13, 2024 Case Laws Income Tax AT

Cash Loan Penalty Case Remanded for Clarification on Transaction Nature and Employer's Book Entries.
January 13, 2024 Case Laws Income Tax AT

Businessman's Fund Use Prerogative Affirmed; Section 68 Addition for Unexplained Cash Credit Deleted by CIT(A.
January 13, 2024 Case Laws Income Tax AT

Setoff for Unabsorbed Depreciation Allowed Against Short-Term Capital Gains Income from Previous Years.
January 13, 2024 Case Laws Income Tax AT

Assessees' Challenge to Penalty Notices Dismissed; 10% Penalty u/s 271AAB Deemed Valid and Justified.
January 13, 2024 Case Laws Income Tax AT

Sugarcane purchase costs are deductible business expenses; additional payments not profit distribution under tax law.
January 13, 2024 Case Laws Customs AT

No Penalty for Appellants Paying Duty and Penalty Before Show Cause Notice Issued.
January 13, 2024 Case Laws Customs AT

Duty-Free Shop Must Pay Duty with Interest, But Penalty Dropped; Passengers Not Liable for Duty.
January 13, 2024 Notes Insolvency and Bankruptcy

Determining Financial vs. Operational Debt: Key to Creditor Rights in Insolvency Proceedings.
January 13, 2024 Notes Insolvency and Bankruptcy

Legal Challenge to Asset Valuation in Corporate Debtor's Resolution Plan Amid Insolvency Proceedings.
January 13, 2024 Case Laws Service Tax AT

Late Audit Review Nullifies Service Tax Demand, Extends Limitation Period, and Dismisses Penalties in Tax Dispute.
January 13, 2024 Case Laws Service Tax AT

Refund Granted for Mistaken Service Tax Payment on Ocean Freight Due to Well-Settled Non-Liability Issue.
January 12, 2024 Circulars SEBI

SEBI Regulates Foreign Investments in AIFs to Protect Investors and Boost Market Development with New Guidelines.
January 12, 2024 Case Laws GST HC

GST Registration Restored: Court Overturns Unjust Cancellation Due to Flawed Show Cause Notice, Requires Return Filing Compliance.
January 12, 2024 Case Laws GST HC

Authorities Breach Fair Hearing Rights by Failing to Notify Petitioner of Ex Parte Proceedings After Registration Cancellation.
January 12, 2024 Case Laws GST HC

GST Registration Revoked; Petitioner Seeks Reinstatement After Regularizing Returns Up to March 2023 and Future Compliance.
January 12, 2024 Case Laws GST HC

Penalty Imposed for Late E-Way Bill Generation; Unauthorized Goods Transport Rationalization Fails in Court.
January 12, 2024 Case Laws GST AAR

GST Rate for Industrial Equipment Rentals with Operator Matches Corresponding Goods Rate per Notification 11/2017.
January 12, 2024 Case Laws GST AAR

Public sector entity exempt from GST TDS requirements for suppliers due to specific regulatory provisions.

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