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Highlights / Annotations / Catch Notes For October of 2024

Home Highlights October October 2024 Year 2024

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Showing 301 to 350 of 887 Records

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October 21, 2024 Case Laws GST

Proceedings against deceased person quashed, allowed against legal heirs if business closed.
October 21, 2024 Case Laws Income Tax

Exemption for Long-Term Capital Gains from Pre-1997 Share Purchase for Infrastructure Projects Upheld.
October 21, 2024 Case Laws Income Tax

Agricultural income wrongly added as income from other sources based on mere estimation.
October 21, 2024 Case Laws Customs

Exporter penalized for frozen sheep meat export violation. Duty drawback recovery with interest.
October 21, 2024 Case Laws Customs

Imported Chillers Wrongly Classified - Claiming Wrong Exemption Not Grounds for Confiscation.
October 21, 2024 Case Laws Customs

Retrospective duty exemption for NEEPCO's Kameng hydro power plant upheld by court.
October 21, 2024 Case Laws Central Excise

Excise duty dispute on goods classification: Arbitrability, NIT clause, and price recovery.
October 21, 2024 Case Laws Central Excise

Retrospective unjust enrichment proviso inapplicable for pre-1999 provisional assessments finalization. Delay by authorities can't deny refund claim.
October 21, 2024 Case Laws Central Excise

Gross violation of CBEC rules. Binding precedent of CESTAT orders over lower authorities. Revenue appeal sans grounds against Tribunal order.
October 21, 2024 Case Laws Indian Laws

Auction sale set aside, interest awarded for delayed refund.
October 19, 2024 Notifications Income Tax

Tax Regulation: Arm's Length Price Tolerance for 2024-25 Set at 1% for Wholesale Trade, 3% for Others.
October 19, 2024 Notifications Customs

New customs port added for Maharashtra's imports and exports.
October 19, 2024 Case Laws GST

Valuation of service supply to state govt, tax rate, and goods % in composite supply under Notification 2/2018.
October 19, 2024 Case Laws GST

Tax notice challenged, adjudication ordered on interest liability for delayed GST filing.
October 19, 2024 Case Laws GST

Tax authorities' orders quashed for violating natural justice over GST return mistake.
October 19, 2024 Case Laws GST

Two-wheeler seat GST dispute: Misclassification led to tax liability. Petitioner to forgo refund claim for Rs. 1.25 billion if notices split for AMNESTY scheme.
October 19, 2024 Case Laws GST

Petitioner wins Rs. 32.29L VAT input tax refund sans application after Rs. 5.38Cr refund under old Act.
October 19, 2024 Case Laws GST

GST Registration Revocation Challenged Over Door Number Discrepancy - Court Revokes Cancellation Upon Satisfactory Explanation.
October 19, 2024 Case Laws GST

Registration Cancelled, Remedy Bypassed - Amnesty Scheme Missed.
October 19, 2024 Case Laws GST

Tax liability of Rs 38,361 upheld for availing fake input tax credit; Appeal remedy available.
October 19, 2024 Case Laws GST

Bank account unfrozen, tax dispute reopened after lack of fair hearing.
October 19, 2024 Case Laws GST

GST authority's order quashed for violating natural justice; petitioner to get personal hearing.
October 19, 2024 Case Laws GST

Unfair tax assessment order quashed for lack of notice; authorities to re-evaluate after fair hearing.
October 19, 2024 Case Laws GST

Writ Petition Allowed: Company Wins Against GST Demand on MD's Guarantees & Intra-Group Loans.
October 19, 2024 Case Laws GST

Tax registration revoked for not filing returns; Court grants relief to restart business on clearing dues.
October 19, 2024 Case Laws GST

Contractor denied GST exemption on services for local authority due to specific entries.
October 19, 2024 Case Laws Income Tax

Company's Goodwill Write-Off & TP Adjustment Scrutinized - Intangible Asset Treatment Upheld, ALP Calculation Scope Clarified &A.
October 19, 2024 Case Laws Income Tax

Buyer challenges property valuation by authorities, demands fresh valuation as seller's case cannot apply. Court rules in favor of taxpayer.
October 19, 2024 Case Laws Income Tax

Royalty payment to non-UK entities without APA/MAP; transfer pricing adjustment remitted to TPO for arm's length determination.
October 19, 2024 Case Laws Income Tax

Penalty deleted for delayed financial transaction reporting due to ignorance & tech issues.
October 19, 2024 Case Laws Income Tax

Assessee's wrong claim not concealment, no penalty for inaccurate income disclosure on sale of depreciable asset.
October 19, 2024 Case Laws Income Tax

Sketchy statement can't justify additions under income tax law without incriminating material found during search.
October 19, 2024 Case Laws Income Tax

Trust fund loans & deposits under scrutiny - violation of tax laws or permissible transactions?
October 19, 2024 Case Laws Income Tax

Bad debt provision deductibility for banks: Accepted view despite conflicting stances.
October 19, 2024 Case Laws Income Tax

Trust's exemption upheld; bonus shares & pre-1983 holdings exempted u/s 13(1)(d), trustees didn't violate voting power limits, payments were for services.
October 19, 2024 Case Laws Income Tax

Excess diamonds found during survey, taxed under "Other Sources" instead of Unexplained Investment, leading to higher tax liability.
October 19, 2024 Case Laws Customs

Customs duty exemption on imported parts for manufacturing lithium-ion batteries, not just final power banks.
October 19, 2024 Case Laws Customs

Customs export scam: Smugglers misled authorities through fictitious filings & misdeclarations.
October 19, 2024 Case Laws Customs

Govt's contradictory reports and lack of evidence lead to dismissal of customs duty hike on imported printing paper.
October 19, 2024 Case Laws Customs

Importer's quest for duty refund: When amending bill of entry u/ss 149, 154 is key.
October 19, 2024 Case Laws Companies Law

Allowing minor tweak in swap ratio averts lengthy redo of merger scheme &A.
October 19, 2024 Case Laws IBC

Delay in appeal filing barred by statutory non-compliance & estoppel by conduct despite COVID extension.
October 19, 2024 Case Laws Money Laundering

Loan fund misappropriation leads to money laundering arrest, upheld due to valid grounds provided under PMLA.
October 19, 2024 Case Laws Service Tax

No service tax on reimbursement of expenses paid to third parties; only consideration for services taxable.
October 19, 2024 Case Laws Service Tax

Vehicle sales incentives not taxable: Tribunal rules trade discounts by car manufacturers to dealers are part of sale transaction.
October 19, 2024 Case Laws Central Excise

Manufacturing process for crude oils denied; order vitiated for lack of cross-examination & reliance on statements.
October 19, 2024 Case Laws Central Excise

Dept's clandestine mfg & removal claim falls flat - mere parts recovery insufficient, clinching evidence lacking.
October 19, 2024 Case Laws Indian Laws

Dishonored cheques: Court upholds conviction under NI Act despite accused's claim of cheques as security.
October 19, 2024 Case Laws Indian Laws

Dishonor of cheque case acquittal; cheque as collateral security, not debt payment. Payee wrongly issued notice.
October 19, 2024 Case Laws Indian Laws

Company official wrongly summoned for bounced check; High Court quashes proceedings citing lack of evidence.

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