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Highlights / Annotations / Catch Notes For October of 2024

Home Highlights October October 2024 Year 2024

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Showing 801 to 850 of 887 Records

1 ....13 14 15 161718

October 4, 2024 Case Laws Income Tax

Withholding Tax Credit Denial for Procedural Lapses by Third Parties Unjustified If Income Declared.
October 4, 2024 Case Laws Income Tax

Income Tax penalties imposed without due process, failure to issue notice or allow explanation.
October 4, 2024 Case Laws Income Tax

Fraudulent tax evasion through sham transactions, artificial losses; exorbitant rates to group entities, interest disallowance on exempt income.
October 4, 2024 Case Laws Customs

Customs duty misclassification: Edible oil mix not penalized for lack of intent to evade.
October 4, 2024 Case Laws Customs

Customs duty upheld on pre-sensitized aluminum printing plates from China.
October 4, 2024 Case Laws IBC

Scrutinizing corporate debtor's alleged fraudulent transactions, tribunal clears the air.
October 4, 2024 Case Laws IBC

Corporate debtor liquidated by creditors amid asset freeze, enforcement probe.
October 4, 2024 Case Laws Money Laundering

BSF Officer Granted Bail in Cattle Smuggling, Bribery Case.
October 4, 2024 Case Laws Money Laundering

Money laundering suspects' appeals against freezing assets dismissed; evidence access allowed.
October 4, 2024 Case Laws Service Tax

Disputed Tax Payment: Court Rejects Extended Limitation Period for Mere Non-Payment.
October 4, 2024 Case Laws Service Tax

Telecom tower erection services eligible for CENVAT credit, overruling previous order.
October 4, 2024 Case Laws Service Tax

Global brand promotion reimbursement: Not intermediary service, but exportable auxiliary business.
October 4, 2024 Case Laws Service Tax

Mall wins case: Parking not taxable, signage demand time-barred, electricity charges not service.
October 4, 2024 Case Laws Central Excise

Manufacturer cleared goods after availing CENVAT credit, properly reversed; demand unjustified, time-barred.
October 4, 2024 Case Laws Central Excise

Wrongfully availed self-credit: Recovery procedure must be followed for rejected refund claims.
October 4, 2024 Case Laws VAT / Sales Tax

Powder coating business faces tax liability under "works contract" definition; Assessments upheld despite time delays.
October 4, 2024 Case Laws Indian Laws

Accused cleared of cheque dishonor charges due to lack of evidence proving debt.
October 3, 2024 Circulars SEBI

Tightening Index Options Rules for Investor Safety and Market Stability.
October 3, 2024 Circulars SEBI

Here is a concise tweet-like title representing the legal matter: SEBI revises stress testing for equity derivatives settlement funds; new methodologies, clearing corp categorization.
October 3, 2024 Circulars Income Tax

Revised guidelines for admitting refund claims and carrying forward losses in Income Tax.
October 3, 2024 Circulars FEMA

Foreign Exchange Violations: Path to Compounding under FEMA.
October 3, 2024 Circulars DGFT

Interest equalisation scheme extended until Dec 2024 with Rs 50L cap on MSMEs for FY24-25.
October 3, 2024 Case Laws GST

Delayed appeal dismissed for lack of justifiable cause; Courts bound by statutory limitation periods.
October 3, 2024 Case Laws GST

GST refund claim for March 2018 allowed due to Covid extension.
October 3, 2024 Case Laws GST

Deceased Taxpayer's SCN Annulled: Sole Proprietor's Identity Inseparable from Business.
October 3, 2024 Case Laws GST

Quashing summary GST order for lack of details violates natural justice.
October 3, 2024 Case Laws GST

GST registration wrongly cancelled for delay in tax payment despite lack of valid grounds.
October 3, 2024 Case Laws GST

Cotton seed oil cake supplier gets GST exemption as cattle feed.
October 3, 2024 Case Laws GST

Annuity tax dispute: When does GST liability arise for road maintenance? Court favors tax payment timeline in CBIC circular.
October 3, 2024 Case Laws GST

High Court quashes penalty for discrepancies in transporting goods due to non-consideration of justifications.
October 3, 2024 Case Laws GST

Appeal dismissed due to delay doesn't bar High Court jurisdiction to review original order.
October 3, 2024 Case Laws GST

High Court upholds rejecting Input Tax Credit for failure to prove actual goods movement, purchaser liable.
October 3, 2024 Case Laws GST

Reversal of ITC and opting for lower GST rate resolves tax liability dispute for real estate project.
October 3, 2024 Case Laws GST

Cinema Hall Profiteered Rs. 4.65L by Not Passing GST Rate Cut; Ordered to Refund with Interest.
October 3, 2024 Case Laws Income Tax

Tax Prosecution Quashed Due to Lack of Updated Authorization After Self-Assessment Payment.
October 3, 2024 Case Laws Income Tax

Appellate tribunal upholds partial disallowance for bogus purchases via sham transactions.
October 3, 2024 Case Laws Income Tax

Taxpayer wins right to carry forward MAT credit for DTVSV scheme refund calculation.
October 3, 2024 Case Laws Income Tax

High Court backs Tribunal's decision to overlook delay in filing Form 10B, rejects Revenue's reliance on Wipro judgment.
October 3, 2024 Case Laws Income Tax

Scrutinizing Futility: When Reassessment Meets Minimum Tax.
October 3, 2024 Case Laws Income Tax

Improper reopening of assessment based on unverified info, procedural lapses. AO failed to follow due process.
October 3, 2024 Case Laws Income Tax

Tenant's mere right to stay doesn't constitute property transfer u/s 56(2)(x).
October 3, 2024 Case Laws Income Tax

Depreciation claim for prior period allowed; TDS non-examination remanded by tribunal in tax assessment case.
October 3, 2024 Case Laws Income Tax

Cash book redrawing, credit card additions upheld; notice validity confirmed despite non-communication of case transfer.
October 3, 2024 Case Laws Income Tax

Foreign company's share transfer not taxable in India as immovable property value below 50% & no controlling interest.
October 3, 2024 Case Laws Income Tax

Trust's cash deposits taxability due to lack of 12A reg. & evidence for hostel receipts.
October 3, 2024 Case Laws Customs

HC quashes Customs order rejecting conversion of shipping bills to drawback bills; strikes down time limit in Circular 36/2010.
October 3, 2024 Case Laws Customs

Customs drawback demand: Court halts proceedings, awaits Revisional Authority's decision.
October 3, 2024 Case Laws Customs

Arecanut import from Pakistan denied concessional duty due to non-fulfillment of Rules criteria.
October 3, 2024 Case Laws Customs

Importer correctly declared neurosurgery microscope; Department changed classification later - Tribunal set aside penalty.
October 3, 2024 Case Laws IBC

State Law Protecting Depositors Overrides Central Bankruptcy Code.

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