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Highlights / Annotations / Catch Notes For October of 2024

Home Highlights October October 2024 Year 2024

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Showing 1 to 50 of 887 Records

12 3 4 5........ 18

October 31, 2024 Circulars Income Tax

Extension for co-op societies to claim 80P deduction for delays in account audits for AY 2023-24.
October 31, 2024 Circulars IBC

Mandated e-auction platform eBKray for liquidators to streamline asset sales, boost transparency & returns.
October 30, 2024 Case Laws GST

Accused granted bail in Rs. 8.90cr GST evasion case after depositing Rs. 60L; to pay 10% more.
October 30, 2024 Case Laws GST

Tax evasion allegations: GST fraud probe, parallel proceedings allowed.
October 30, 2024 Case Laws GST

Mismatch between GSTR-3B & 2A; Court accepts error, sets aside assessments for 2017-18 to 2020-21 for reconsideration on 10% payment.
October 30, 2024 Case Laws GST

High Court validates using Electronic Credit Ledger for pre-deposit payment under GST appeals.
October 30, 2024 Case Laws GST

Improper tax demand without fair hearing opportunity. Petitioner rectified excess input tax credit claimed.
October 30, 2024 Case Laws GST

Breach of natural justice: Petitioner's defense rights violated, reply ignored despite submission.
October 30, 2024 Case Laws GST

Pre-Deposit Amount in VAT Returns Wrongfully Denied Refund, Commercial Tax Dept. Directed to Refund Within 30 Days.
October 30, 2024 Case Laws GST

Clerical error in GSTR-1 filing, rectification ordered; authorities to consider revised representation expeditiously.
October 30, 2024 Case Laws GST

Non-speaking order on ITC mismatch and GST return discrepancies set aside, remanded for fresh hearing.
October 30, 2024 Case Laws GST

Unblocking ITC & revocation of GST registration suspension: Taxpayer's relief through legal remedy.
October 30, 2024 Case Laws Income Tax

Tax Reassessment Validity: Harmony Between Joint Assistant Commissioner and Faceless Scheme.
October 30, 2024 Case Laws Income Tax

Examining Income Tax Settlement Commission's wide powers and finality of immunity order.
October 30, 2024 Case Laws Income Tax

Tax Dept's reopening of assessment on share premium from Singapore co. quashed after accepting genuineness earlier.
October 30, 2024 Case Laws Income Tax

Tax reassessment legality scrutinized due to lack of proper sanction.
October 30, 2024 Case Laws Income Tax

Tax deducted at source (TDS) statements processed wrongly, penalty quashed for years before law change.
October 30, 2024 Case Laws Income Tax

Bank wins on interest, bad debt deduction; unclaimed balances not taxable. Listing fees deductible as revenue expense.
October 30, 2024 Case Laws Income Tax

Widow's share transfer not taxable; bank deposits need explanation after wife's demise & hearing.
October 30, 2024 Case Laws Income Tax

Rejecting CBDT circular's time limit, Court allows late compounding of tax offences for non-habitual offenders.
October 30, 2024 Case Laws Income Tax

Tax tribunal rules no deemed dividend if shareholder loan is mere journal entry, not actual cash payment.
October 30, 2024 Case Laws Income Tax

Telecom distributor's cash deposits treated as business turnover, not income.
October 30, 2024 Case Laws Income Tax

Tax Tribunal allows contingency expenses recorded in books against Cost to Completion report.
October 30, 2024 Case Laws Income Tax

Tax law: Spouse's income clubbed, exemption on reinvesting home sale proceeds allowed.
October 30, 2024 Case Laws Income Tax

Assets Depreciation Dispute: Trust Records Scrutiny Ordered.
October 30, 2024 Case Laws Customs

Premature petition dismissed, anti-dumping duty investigation on PVC resins to continue as per rules.
October 30, 2024 Case Laws Customs

Imported goods correctly classified as Naphtha, not Natural Gas Liquid (NGL), by appellant. Revenue failed to prove otherwise.
October 30, 2024 Case Laws Customs

Customs exemption granted without end-use certificate per Notification, despite contrary Circular.
October 30, 2024 Case Laws Customs

Customs duty refund rightfully granted, unjust enrichment claim rejected for lack of evidence.
October 30, 2024 Case Laws IBC

Tribunal overrules dissolution order; mandates liquidation before corporate dissolution under IBC.
October 30, 2024 Case Laws IBC

Property Dispute: Developer's Land Possession for Project Upheld Under IBC.
October 30, 2024 Case Laws Service Tax

Banks to pay service tax on entire Merchant Discount Rate, including interchange fee paid to issuing bank.
October 30, 2024 Case Laws Service Tax

Provident Fund Contributions Mired in Tax Evasion Allegations - Penalties Upheld.
October 30, 2024 Case Laws Service Tax

Premature Resignation Notice Pay Recovery Not a Taxable Service: Tribunal Overrules Tax Demand.
October 30, 2024 Case Laws Money Laundering

Accused granted bail due to prolonged delay in trial, long incarceration violating constitutional rights of speedy trial & personal liberty.
October 30, 2024 Case Laws Service Tax

Service tax refund rejected due to self-assessment without challenge despite potential entitlement.
October 30, 2024 Case Laws Central Excise

Manufacturer's activities on bought-out items: Manufacturing or not?
October 30, 2024 Case Laws Indian Laws

Businessman's false assurances lead to criminal charges for cheating, breach of trust, and intimidation.
October 30, 2024 Case Laws Indian Laws

Delayed cheque presentation exceeding validity negates criminal liability.
October 30, 2024 Case Laws Income Tax

Unutilized amount withdrawn from Capital Gain Account Scheme taxable after 3 years of transfer, not in transfer year.
October 29, 2024 Circulars Customs

Revised list of high-end refurbished medical devices allowed for import with conditions on residual life, warranties & clearances.
October 29, 2024 Circulars Income Tax

Extended due date for filing Income Tax returns for companies to 15th Nov 2024 for AY 2024-25 -25.
October 29, 2024 Circulars SEBI

SEBI mandates periodic reporting for research analysts and proxy advisors to enhance transparency.
October 29, 2024 Circulars DGFT

Revised import norms for Shea Stearine exports set; Oil content testing mandated.
October 29, 2024 Notifications Customs

New land customs route notified for India-Bhutan trade via Ultapani.
October 29, 2024 Notifications Central Excise

Revised excise duty rates on blended aviation fuel: 2% for regional flights & 11% others.
October 29, 2024 Notifications DGFT

Major updates on RoDTEP rates for exported products across sectors like food, chemicals, plastics, and machinery.
October 29, 2024 Case Laws GST

Secondment of employees and expats: No invoicing, no tax liability - Circular prevails.
October 29, 2024 Case Laws GST

Businessman denied bail for operating fake firms, crores through illegal fund transfers.
October 29, 2024 Case Laws GST

Economic fraud & money laundering case involving crores from fake firms; charges proven, bail denied due to societal impact.

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N: Securities and Exchange Board of India (Bankers to an Issue) (Amendmen...

N: Securities and Exchange Board of India (Buy-Back of Securities) (Secon...

H: Excess Input Tax Credit penalty appeal dismissed due to delay; court a...

H: Chit Funds Commission Not Subject to GST: High Court Quashes Notice.

H: Taxability of Additional Surcharge by Electricity Distribution Company...

H: Transport agency's bundled services disqualify it from GST exemption f...

H: Compensation for surrendering intellectual property rights treated as ...

H: Cooperative society eligible for tax deduction on interest from cooper...

H: Taxman overreached by turning limited scrutiny into wide-ranging probe...

H: TDS credit limited to income in return, excess related to past years' ...

H: Genuine anonymous donations not taxable. Grants not income if utilized...

H: Property investment source verification not valid grounds for reopenin...

H: Income Tax Assessment Notice Issued by Non-Jurisdictional Officer Quas...

H: Foreign tech firm wins case: No permanent establishment or royalty tax...

H: Simplified taxation for non-resident shipping biz: 7.5% presumptive in...

H: Freight charges paid to foreign shipping co. not taxable royalty or ch...

H: Software License & ICT Service Fees Taxability Re-examined - Royalty o...

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

F: assessment order

F: Transfer of ITC without filing ITC-02

N: Exemption from specified income U/s 10(46) of IT Act 1961 – ‘National ...

A: Electronic Liability Register

A: From Inception to Exit- A Complete Guide to LLP Registration, Closure,...

A: Appeal filed beyond condonable period after writ proceedings disposal ...

A: Common Mistakes to Avoid While Making Income Tax Payments

F: PRE-DEPSOIT ISSUES

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

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

F: GST on Solar Plant

N: Exemption from specified income U/s 10(46) of IT Act 1961 – ‘District ...