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Highlights / Annotations / Catch Notes For January of 2024

Home Highlights January January 2024 Year 2024

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January 3, 2024 Case Laws GST AAR

Jaipur Development Authority: Recognized as Governmental Authority, Not State Government, Under GST Act.
January 3, 2024 Case Laws GST AAR

Advance Ruling Application Rejected: Insufficient Details on Guar Slurry and Mineral Oil Mixture.
January 3, 2024 Case Laws Income Tax HC

Tax Relief Granted for Late Payment Under Vivad Se Vishwas Act After Court Finds No Intent to Evade Taxes.
January 3, 2024 Case Laws Income Tax HC

Faceless Assessment's Validity Questioned Over Non-Compliance with Section 144B Procedures.
January 3, 2024 Case Laws Income Tax HC

Assessment Order Validity: Court Denies Continuous Extensions; Petitioner Directed to Seek Appellate Remedy.
January 3, 2024 Case Laws Income Tax AT

Unexplained Cash Deposits During Demonetization: Jewelry Sales Under Rs. 2 Lakhs Need No Customer PAN or Confirmation.
January 3, 2024 Case Laws Income Tax AT

Invalid Scrutiny Assessment: Lack of Required Approval Renders Additional Tax Assessments Unsustainable.
January 3, 2024 Case Laws Income Tax AT

Interest Expenses Disallowance Overturned Due to Business Necessity for Interest-Free Funds to JPL.
January 3, 2024 Case Laws Income Tax AT

Interest on Delayed TDS Payment Not Deductible Under Income Tax Act Section 37(1) Due to Treatment as Income Tax Interest.
January 3, 2024 Case Laws Income Tax AT

PCIT's Section 263 Revision Overruled: No Error or Revenue Prejudice Found in Assessee's Expense Evidence.
January 3, 2024 Case Laws Customs HC

Cross-examination request denied as respondent opts not to use officer statements, plans to restart proceedings.
January 3, 2024 Case Laws Customs HC

Cost Recovery Charges for Unused Customs Officials Unjustified; ICD Denotification Requests Must Not Be Denied.
January 3, 2024 Case Laws Customs HC

Court Sets Aside Order Due to Unreasonable 12-Year Delay in Export Proceeds Drawback Recovery Proceedings.
January 3, 2024 Case Laws Customs AT

Customs Broker's license revoked; security deposit forfeited for inadequate document verification under 2018 regulations.
January 3, 2024 Case Laws Customs AT

Export Unit Meets Conditions, No Duty Owed: Compliance with LOP and LTU Confirmed for Imported Materials Use.
January 3, 2024 Case Laws Companies Law AT

Appeal Dismissed: Failure to Justify Filing Delay with Specific Reasons Leads to Rejection of Application and Appeal.
January 3, 2024 Case Laws Insolvency and Bankruptcy HC

Transition from RP to Liquidator Affects Disciplinary Proceedings; IBBI Retains Authority for Action Despite IIIP Decision.
January 3, 2024 Case Laws Insolvency and Bankruptcy AT

Corporate Insolvency Process Challenged Over Pre-existing Contract Dispute Highlighted in May 2021 Email.
January 3, 2024 Case Laws Service Tax AT

Service Tax Demand Overturned Due to Lack of Evidence; Burden of Proof Misplaced on Appellant by Authorities.
January 3, 2024 Case Laws Service Tax AT

Reimbursed Employee Expenses Not Considered Taxable Service Payments Under Finance Act.
January 3, 2024 Case Laws Central Excise AT

Duty Demand and Penalties Overturned Due to Non-Compliance with Legal Provisions in Factory Investigation.
January 3, 2024 Case Laws Central Excise AT

Customized Ducts for Air Conditioning Systems Qualify for Central Excise Benefits under Notification No. 22/2003-CE.
January 3, 2024 Case Laws Central Excise AT

Revenue Appeal Dismissed: Lack of Evidence for Clandestine Removal Allegation; No Departmental Errors Found.
January 3, 2024 Case Laws Indian Laws HC

Bank Lends Rs. 900 Crores Without Due Diligence, Funds Misappropriated Amid Existing Defaults and NPA Status.
January 2, 2024 Case Laws GST HC

High Court Nullifies GST Attachment Order for Lack of Specific Reasons, Protecting Parties' Rights to Contest Effectively.
January 2, 2024 Case Laws GST HC

Company Ordered to Pay Rs. 25,000 for GSTR-1 Form Error; Must Amend Form and Provide Payment Proof Within 10 Days.
January 2, 2024 Case Laws GST HC

Goods Detention Challenged: Court Rules Revenue's Grounds Invalid, Finds Detention Order Legally Flawed.
January 2, 2024 Case Laws Income Tax HC

Stay Granted on Recovery of Dividend Addition Under Income Tax Act; Interim Relief Partially Approved.
January 2, 2024 Case Laws Income Tax HC

Court Permits Late Income Tax Return Filing After 26-Day Delay, Subject to Examination Under Income Tax Act Rules.
January 2, 2024 Case Laws Income Tax HC

Fire-Destroyed Goods Deemed Trading Stock, Loss Classified as Deductible Revenue for Tax Purposes.
January 2, 2024 Case Laws Income Tax HC

Faceless Tax Assessment Invalidated for Rushed Process, Violating Natural Justice; Case Remanded for Reassessment.
January 2, 2024 Case Laws Income Tax AT

Section 271D Penalty Overturned: Cash Payment During Property Sale Registration Exempt from Section 269SS Violation.
January 2, 2024 Case Laws Income Tax AT

Reopening of assessment after four years upheld; sanction for notice issuance u/s 151 confirmed as valid.
January 2, 2024 Case Laws Income Tax AT

Dispute Over Limitation Period for Penalty u/s 271D of Income Tax Act; Reference Date Controversy Arises.
January 2, 2024 Case Laws Income Tax AT

Real Estate Developer's Advance Written Off as Business Loss, Recognized as Normal Business Operation.
January 2, 2024 Case Laws Income Tax AT

Leave Encashment Deductions Post-April 2001 Only Allowed Upon Actual Payment in Previous Year.
January 2, 2024 Case Laws Income Tax AT

Invalid Tax Assessment: Document Found at Different Premises, Section 153C Should Apply Instead of 153A.
January 2, 2024 Case Laws Income Tax AT

Taxpayer's Objections Ignored: NFAC Criticized for Overlooking Documents in Section 143(1) Assessment; Case Reopened.
January 2, 2024 Case Laws Income Tax AT

Investment Legitimacy Upheld: Section 68 Additions Deleted Despite Company Losses and Borrowed Funds.
January 2, 2024 Case Laws Customs AT

Classification of Stainless Steel Tube Fittings Confirmed as Threaded Elbows and Bends under Code CTI 7307 2200.
January 2, 2024 Case Laws Companies Law AT

Appeal Dismissed Due to Appellant's Failure to Submit Certified NCLT Order, Highlighting Procedural Lapses.
January 2, 2024 Case Laws Insolvency and Bankruptcy AT

Adjudicating Authority Cannot Impose Fines Under Insolvency and Bankruptcy Code, Jurisdiction Limited to Specific Penalties.
January 2, 2024 Case Laws Insolvency and Bankruptcy AT

Single NCLT Member Lacks Authority to Approve Resolution Plans Without Proper Notification Under Insolvency Code.
January 2, 2024 Case Laws Insolvency and Bankruptcy AT

Operational Creditors Can't Access Information Memorandum Despite CoC Meeting Participation in CIRP Process.
January 2, 2024 Case Laws Insolvency and Bankruptcy AT

Resolution Plan Rejected, Corporate Debtor Faces Liquidation Due to Ineligibility Under Insolvency and Bankruptcy Code.
January 2, 2024 Case Laws Insolvency and Bankruptcy AT

Adjudicating Authority Overlooked Key Evidence in Insolvency Case; Matter Remanded for Reassessment of Related Party Status.
January 2, 2024 Case Laws Service Tax AT

Tribunal Lacks Authority to Condoned 43-Month Delay in Service Tax Appeals; Power Lies with Commissioner (Appeals).
January 2, 2024 Case Laws Central Excise AT

Sales Tax Concession Must Be Included in Assessable Value for Central Excise Duty, Applies Only to Normal Limitation Period.
January 1, 2024 Case Laws VAT and Sales Tax HC

Authority Exceeded: Respondent Lacks Power to Re-quantify Tax Refund Post-Sanction.
January 1, 2024 Case Laws GST HC

Court Rules Against Retrospective Audits on Unregistered Entities; Emphasizes Timely Compliance with Audit Guidelines.

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