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Highlights / Annotations / Catch Notes For October of 2024

Home Highlights October October 2024 Year 2024

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Showing 751 to 800 of 887 Records

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October 5, 2024 Case Laws GST

High Court quashes tax order due to improper dismissal of appeal on limitation and pre-deposit grounds.
October 5, 2024 Case Laws GST

Non-speaking assessment order passed without considering objections; violated principles of natural justice. Revenue to re-do assessment.
October 5, 2024 Case Laws GST

Taxpayer's double taxation woes end as court rules against reverse charge GST liability.
October 5, 2024 Case Laws GST

Cryptic notice, arbitrary suspension of registration flouts natural justice.
October 5, 2024 Case Laws GST

Expired provisional attachment orders can't restrict bank accounts. High Court allows account operation.
October 5, 2024 Case Laws GST

Second-hand gold jewelry melted and remanufactured attracts GST on whole value, not margin.
October 5, 2024 Case Laws Income Tax

Tax reassessment notices issued under old regime treated as show-cause per SC order, balancing interests.
October 5, 2024 Case Laws Income Tax

Reassessment notice issued by wrong officer, breaching faceless regime.
October 5, 2024 Case Laws Income Tax

Compensation for contract termination treated as non-taxable capital receipt, disallowance restricted to 10% for raw material purchases.
October 5, 2024 Case Laws Income Tax

Indian resident's entire income worldwide taxable in India despite US source.
October 5, 2024 Case Laws Income Tax

Income tax appeal dismissal flawed, new hearings ordered to let appellant produce evidence.
October 5, 2024 Case Laws Income Tax

Addition on Property Sale & Cash Transactions NOT Undisclosed Income: No Penalty Can Be Levied.
October 5, 2024 Case Laws Income Tax

Retired individual's penalty for incorrectly claiming disability deduction cancelled by tax tribunal.
October 5, 2024 Case Laws Income Tax

Tax authority's reassessment notice invalid due to lack of independent application of mind and improper reasons.
October 5, 2024 Case Laws Income Tax

Empowering tax authorities over transfer pricing orders, resolving revisionary powers for revenue interests.
October 5, 2024 Case Laws Income Tax

Forex gains on branch merger & excise refunds treated as non-taxable capital receipts.
October 5, 2024 Case Laws Income Tax

Penalty for cash property sale deleted due to reasonable cause & narrow interpretation of "otherwise" Generis.
October 5, 2024 Case Laws Income Tax

Tribunal rejects deduction claim for residential units over 1500 sq ft, upholds penalty on contractor posing as developer.
October 5, 2024 Case Laws Income Tax

Tax exemption denied for ad industry event expenses, not charitable.
October 5, 2024 Case Laws Customs

Tax demand against Ruchi Soya extinguished after NCLT approved resolution plan; revenue's claims not filed during IBC process.
October 5, 2024 Case Laws Customs

Petitioners challenged CBN rules for importing Turkish poppy seeds, alleging cartelization & fraud.
October 5, 2024 Case Laws Customs

Coastal bunker fuel valuation: Adopt NIDB data, if scarce use deductive method with adjustments.
October 5, 2024 Case Laws Customs

Importer's claim for CVD refund on 'Natural Gum' imports rejected due to lack of evidence for exemption and time bar.
October 5, 2024 Case Laws FEMA

Secured creditors' claims take precedence over tax demands as per SARFAESI Act.
October 5, 2024 Case Laws Money Laundering

Pension account operational despite provisional attachment under Money Laundering Act due to Covid-19 delays.
October 5, 2024 Case Laws Money Laundering

Legal battle over freezing of bank accounts & seized assets - Firm vs ED's raid.
October 5, 2024 Case Laws Service Tax

Service tax refund claims under RCM rejected for delayed filing beyond statutory time limit.
October 5, 2024 Case Laws Service Tax

Trucking firm contests service tax demand on non-GTA transportation services due to lack of evidence and time-barred assessment.
October 5, 2024 Case Laws Service Tax

Mutual fund investments not 'service', no reversal of CENVAT credit required.
October 5, 2024 Case Laws Central Excise

Ruchi Soya Saga: Revenue's Claim Extinguished Due to Non-Filing During CIRP.
October 5, 2024 Case Laws Central Excise

Lack of statutory power voids adjudication orders on duty under compounded levy scheme post March 2001.
October 5, 2024 Case Laws Indian Laws

Inadvertence claim rejected for deliberate choices & delay in rectifying. Revived arbitral award recovery over complaint cases.
October 5, 2024 Case Laws Indian Laws

Court rejects accused's plea to drop criminal case after issuing process; upholds cheque dishonour complaint despite "account frozen" reason.
October 4, 2024 Case Laws GST

Rejecting appeal without reasons violates natural justice, undermines objectivity.
October 4, 2024 Case Laws GST

Milk manufacturer's tax assessment revoked over flawed show cause notice, Covid-19 impact oversight.
October 4, 2024 Case Laws GST

Quashing tax order for violation of natural justice; fresh opportunity granted.
October 4, 2024 Case Laws GST

Steel company's GST registration restored after resolving tax credit utilization issue.
October 4, 2024 Case Laws GST

GST penalty proceedings initiated by State nullifies Centre's jurisdiction on same matter.
October 4, 2024 Case Laws GST

Advance Ruling Authority rejects application due to irrelevant questions not covered under GST Act provisions.
October 4, 2024 Case Laws GST

Ride-hailing app not liable for GST on driver services despite e-commerce tag.
October 4, 2024 Case Laws GST

Baby carriers classified as textile articles, not vehicle parts. Duty based on value: <=Rs. 1000 @ 5%, >Rs. 1000 @ 12%.
October 4, 2024 Case Laws GST

Catering and venue rental combo: GST 5% with ITC limits for 'unspecified premises' events.
October 4, 2024 Case Laws GST

Interest charges on loans by HDFC Bank are exempted services for computing 80% GST threshold limit.
October 4, 2024 Case Laws Income Tax

Assessing Officer rightly reopened assessment for potential income escaping tax after search revealed bogus billing.
October 4, 2024 Case Laws Income Tax

Taxpayer escapes final assessment order due to officer's delay despite late objection filing.
October 4, 2024 Case Laws Income Tax

Revisionary powers under Income Tax Act: Broader interpretation of 'record' crucial for fair adjudication.
October 4, 2024 Case Laws Income Tax

Indian bank's foreign currency mobilization expenses allowable; card commission not taxable if debt incurred abroad.
October 4, 2024 Case Laws Income Tax

Government grant exemption for Trust: ITAT upholds based on consistency principle.
October 4, 2024 Case Laws Income Tax

Tax Dispute Remanded for Reconsideration in Light of Relaxed Delay Condonation Rules.
October 4, 2024 Case Laws Income Tax

Assessee's Long-Term Capital Gains wrongly treated as 'undisclosed income'; no admission during search; penalty deleted.

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