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Highlights / Annotations / Catch Notes For October

Home Highlights October

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Showing 651 to 700 of 6237 Records

1 ....10 11 12 131415 16 17 18........ 125

October 9, 2024 Case Laws Income Tax

Foreign media company's revenue wrongly assessed as royalty; tax reassessment quashed.
October 9, 2024 Case Laws Income Tax

Tax case on transfer pricing adjustments for international sales of pharma products and raw material purchases.
October 9, 2024 Case Laws Income Tax

Cash deposits during demonetization period treated as unexplained money despite recorded sales.
October 9, 2024 Case Laws Income Tax

Tax liability can't be treated as income unless proved liabilities ceased.
October 9, 2024 Case Laws Income Tax

Sale of agricultural land wrongly taxed as capital gains; Tribunal allows deduction for reinvestment.
October 9, 2024 Case Laws Income Tax

Prudent Tax Planning: Unpaid Interest & Duty Deductibility Clarified.
October 9, 2024 Case Laws Income Tax

Discrepancy in bank credits & sales proceeds can't justify additions without incriminating evidence found during search.
October 9, 2024 Case Laws Income Tax

Employee TDS provision wrongly changed to Commission by Tax Dept; Tribunal restores original Salary head.
October 9, 2024 Case Laws Income Tax

Redemption premium on optionally convertible debentures not deductible.
October 9, 2024 Case Laws Income Tax

Power employees' tax exemption upheld due to state govt transfer clause.
October 9, 2024 Case Laws Customs

Priority dues: Central Excise vs Secured Creditors - Secured Creditors win over Excise, but State is a Secured Creditor for Sales Tax/VAT.
October 9, 2024 Case Laws Customs

Exporters denied export incentives due to technical glitch, High Court orders reconsideration.
October 9, 2024 Case Laws Customs

Customs valuation dispute: Questioning the use of third-party quotations to enhance declared value.
October 9, 2024 Case Laws Customs

Customs broker license revoked for fraudulent exports, fake firms, and bogus IGST refund claims.
October 9, 2024 Case Laws Customs

Flawed re-valuation of imported goods led to unjust duty demands & penalties; tribunal orders recalculation.
October 9, 2024 Case Laws Companies Law

Struck-off company can sue debtors, creditors can sue it for liabilities/obligations. Cause of action exists pre-striking off.
October 9, 2024 Case Laws IBC

IRP's biased conduct compromises IBC objectives, enables promoters' re-entry.
October 9, 2024 Case Laws IBC

Lender's Rs.195 cr claim against guarantor disallowed; no direct debt drawdown proved through financial statements.
October 9, 2024 Case Laws IBC

Licensor's Insolvency Plea Dismissed: Inflated Claims, Revised Fees Ignored.
October 9, 2024 Case Laws IBC

Landlord's plea for insolvency proceedings against tenant rejected due to pre-existing disputes over lease terms.
October 9, 2024 Case Laws FEMA

Non-compliance with RBI foreign exchange rules led to unauthorized currency trading, search & seizure, and penalty imposition.
October 9, 2024 Case Laws Money Laundering

Petitions against Provisional Attachment Orders under Money Laundering Act inadmissible before statutory period expires.
October 9, 2024 Case Laws Money Laundering

Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.
October 9, 2024 Case Laws Money Laundering

Tax evasion charges, properties attached as proceeds of crime.
October 9, 2024 Case Laws Service Tax

Service tax refund denied incorrectly, CENVAT credit rules misapplied, improper penalty imposed. Eligible for GST refund despite TRAN-1 lapse.
October 9, 2024 Case Laws Service Tax

Machine Parts Assembled At Buyer's Site Exempt From Service Tax.
October 9, 2024 Case Laws Indian Laws

Cheque Bounce Case: Liability Presumed, Onus on Accused.
October 8, 2024 Case Laws GST

Reassessment ordered, objections allowed; ITC denial garnishee halted, others continued.
October 8, 2024 Case Laws GST

Summons jurisdiction challenged - parallel proceedings on Central GST Act.
October 8, 2024 Case Laws GST

Corrupt GST officer denies anticipatory bail in bribery case after fleeing attempt.
October 8, 2024 Case Laws GST

Circular challenged over GST refund denial; High Court sets aside orders, remands for fresh hearing.
October 8, 2024 Case Laws Income Tax

Limits on Carrying Forward and Setting Off Business Losses: Depreciation Deductions Restricted to Business Income.
October 8, 2024 Case Laws Income Tax

Appellate Court upholds ITAT's acceptance of trader's books despite low profit rate applied by Tax Officer.
October 8, 2024 Case Laws Income Tax

Allotment letter & banking payments define property purchase agreement, valuation date for tax.
October 8, 2024 Case Laws Income Tax

Incorrect interpretation of tax laws led to wrongful penalty on cash receipts from property sale.
October 8, 2024 Case Laws Income Tax

After merger, company claimed depreciation on goodwill, revenue objected; tribunal allowed it based on past rulings. &acquisitions.
October 8, 2024 Case Laws Income Tax

Assessee claims bogus purchases to launder unaccounted money; Tax authorities reject it & make addition.
October 8, 2024 Case Laws Income Tax

Grants for plant & machinery deductible from cost for depreciation under Income Tax Act.
October 8, 2024 Case Laws Income Tax

Dispute over tax exemption for govt-backed microwave electronics promotion society.
October 8, 2024 Case Laws Income Tax

Capital Gains Tax Dispute: Penalty for Estimation Difference on Cost of Acquisition Rejected.
October 8, 2024 Case Laws Income Tax

Assessee's misleading affidavits lead to dismissal of delayed appeal against assessment order.
October 8, 2024 Case Laws Income Tax

LTCG Exemption Denied for Delayed Construction Under Joint Development Deal.
October 8, 2024 Case Laws Income Tax

Tribunal upholds FMV by valuation report, allows cost of improvement deduction for computing LTCG.
October 8, 2024 Case Laws Income Tax

Income Tax appeal dismissed over procedural lapse in verification; raises issues of ex-parte order & bogus entries.
October 8, 2024 Case Laws Customs

Petitioner gets relief due to inadvertent mistake by Customs Broker under MEIS Scheme.
October 8, 2024 Case Laws Customs

Rejected export claims due to lack of original documents, missed deadlines, and unsubstantiated explanations.
October 8, 2024 Case Laws Customs

Allegations of Raw Sesame Seed Diversion Refuted, Policy Norms Revised.
October 8, 2024 Case Laws Customs

Clear Float Glass import: Proper classification and exemption entitlements upheld.
October 8, 2024 Case Laws Customs

Gold imports: Customs raid legality examined - Duty evasion, prohibited goods?
October 8, 2024 Case Laws IBC

Engine and APU return ordered after correcting factual mistakes in earlier judgment.

1 ....10 11 12 131415 16 17 18........ 125

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F: Transfer of ITC without filing ITC-02

A: Director Identification Number

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

H: Reopening of Assessment upheld; NRI Status & Source of Funds questioned.

H: Service Tax Refund Claim's Jurisdiction Tussle - Recipient's Location ...

H: Assessment appeal dismissed over technicality, courts intervene to uph...

H: Hostel accommodation services taxed under GST, not exempt as residenti...

H: Liquor Tycoon's Undisclosed Income Unraveled Through Search Operation.

H: Petrol pump owner's cash deposits from sales accepted as genuine income.

H: Reassessment notices quashed, approval withdrawal invalid - jurisdicti...

H: NRI's unexplained mutual fund investment & capital gains get relief af...

H: Land sale profit: Business income or long-term capital gain? Intention...

H: Land business income surrendered during survey not unexplained, charge...

H: Taxpayer wins against tax dept's addition of unproved sundry creditors...

H: Professional fees earned abroad taxable in India, but Japanese withhol...

H: Lending business earned interest spread, no disallowance. Keyman insur...

H: Transaction Value Dispute: Insufficient Evidence for Duty Enhancement?

H: Rejected resolution plan barred from halting asset auction due to prin...

A: NON-SUBMISSION OF FORM 15G/15H TO THE COMMISSIONER FOR TDS UNDER SECTI...

A: UNDERSTANDING AMNESTY FOR WAIVER OF INTEREST / PENALTY U/S 128A OF GST...

A: Department cannot pass an order on the dated personal hearing

A: How to register a Company in India: A Step-by-Step Guide for 2024

C: Clarifications on the applicability of concessional duty under IGCR Ru...

C: Withdrawal of Master Circular on issuance of No Objection Certificate ...

C: Implementation of automation in the Customs (Import of Goods at Conces...

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

F: assessment order

A: Electronic Liability Register