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Highlights / Annotations / Catch Notes For November

Home Highlights November

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Showing 1401 to 1450 of 6291 Records

1 ....25 26 27 282930 31 32 33........ 126

November 16, 2022 Case Laws VAT and Sales Tax

Violation of principles of natural justice - proof of inter-State trade - submission of C-Forms - In a writ proceeding under Article 226 of the Constitution of India,......
November 16, 2022 Case Laws Indian Laws

Illegal gratification/bribe - allegation against the person working in Income Tax Office as Tax Assistant - Tax Assistant had no role in the refund of income tax to the.....
November 16, 2022 Case Laws Indian Laws

Dishonor of Cheque - FIR against the misuse of blank cheques - Undisputedly seven numbers of blank cheques were handed over to the Finance company at the time of......
November 15, 2022 Notifications SEBI

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2022 - Notification
November 15, 2022 Case Laws Income Tax

Taxation of redemption amount of the policy prematurely surrendered - Case of the department that the petitioner had received the surrender value of policy upon its......
November 15, 2022 Case Laws Income Tax

Levy of interest invoking Section 220(2) - The appellants and the company are two separate and distinct assessees. Further, the amount was demanded based on search......
November 15, 2022 Case Laws Customs

Levy of penalty on CHA u/s 112(a) and 114A of the Customs Act - If the proceedings against the importer has thus come to an end, it will be discriminatory and unfair to.....
November 15, 2022 Case Laws Customs

Request for denotification of alloted land in the midst of the SEZ - despite the land was allotted to the petitioner and even after lapse of 12 years, the petitioner had....
November 15, 2022 Case Laws Customs

Smuggling - Gold/studded jewellery - baggage rules - In the absence of recourse to section 123 of Customs Act, 1962, the linkage of the several inferences and......
November 15, 2022 Case Laws Service Tax

Extended period of limitation - suppression of facts or not - it is not only the larger bench decision which settled the law law but there were contrary circulars of the....
November 15, 2022 Case Laws GST

Condonation of delay of a period of 3 and ½ years in filing present petition - appellant contend that the limitation would start to run only after a notification is......
November 15, 2022 Case Laws GST

Cancellation of GST registration of the petitioner - The explanation offered by the petitioner in not making GST payment, filing returns and preferring an appeal......
November 15, 2022 Case Laws GST

Cancellation of GST registration of petitioner - The petitioner neither filed a reply to the show-cause notice nor did it’s authorized representative appear before the......
November 15, 2022 Case Laws Income Tax

Exemption u/s 11 - donations received by the Appellant - it is clear that should there be any violation with regard to receipt of capitation fee, the AO could not have......
November 15, 2022 Case Laws Income Tax

Addition of gift u/s 56(2)(vii) - gift been received by the assessee directly from the uncle - The only reason to treat the same as the income of the assessee is that......
November 15, 2022 Case Laws Income Tax

Disallowance of interest made or borrowed funds - Even before us also, general submissions have been made that the amounts have been utilized for commercial expediency......
November 15, 2022 Case Laws Income Tax

Addition on account of Sales Commission - Non-deduction of TDS u/s 194H - Payment of commission of employees as part of sale or otherwise - Merely, the claim made by the....
November 15, 2022 Case Laws Income Tax

Addition u/s. 41(1) - bogus creditors - cessation of liability in case of outstanding of above sundry creditors - the given facts and circumstances suggests that the......
November 15, 2022 Case Laws Income Tax

Addition made u/s 41(1) - Cessation of Liability u/s 41(1) - assessee has never claimed these expenses in its return of income - when no claim has been made by the......
November 15, 2022 Case Laws Income Tax

Revision u/s 263 by CIT - Disallowance u/s 40(a)(ia) - Applicability of TDS on payment of commission, labour charges and advertisement - The amounts referred under three....
November 15, 2022 Case Laws Customs

Appeal before the Tribunal - Under Customs Act or Central Excise Act - Scope of the order passed by proper officer - demand in respect of import of goods at concessional....
November 15, 2022 Case Laws Customs

Seeking provisional release of imported goods seized - dry dates - it is also important to note that the investigation is ongoing and country of origin of the goods will....
November 15, 2022 Case Laws Companies Law

Restoration of name of the company in the Register of Companies - there was no situation to justify the restoration of name of the Company - It is true that this......
November 15, 2022 Case Laws Insolvency and Bankruptcy

Validity of approved Resolution Plan - Authorized Representative on behalf of majority of home buyers represented - the view of individual homebuyer is therefore......
November 15, 2022 Case Laws Insolvency and Bankruptcy

Seeking replacement of IRP - When the ingredients of Section 22 (3) (b) of the Code explicitly spells out for the Appointment of the proposed Resolution Professional,......
November 15, 2022 Case Laws Central Excise

Reversal of CENVAT Credit - Valuation of exempted goods - The formula under Rule 6(3A) only requires the value of the exempted goods removed to be reckoned and not the......
November 14, 2022 Circulars SEBI

Registration and regulatory framework for Online Bond Platform Providers (OBPPs) - the bond market offering tremendous scope for development, particularly in the......
November 14, 2022 Circulars Customs

Import of specified high-risk products shall be permitted only through 61 ports - Restricted entry of food items - Order-Instruction
November 14, 2022 Circulars Customs

Import of goods - Guidelines issued by FSSAI to be taken care of - the Requirement of Registration of foreign food manufacturing facilities as per Food Safety and......
November 14, 2022 Case Laws GST

Classification of services - Job Work - work of Chocolate Manufacturers, Confectionery Manufacturers, Food Product Retailers, Sugar Coated Chocolate Manufacturers - the.....
November 14, 2022 Case Laws GST

Classification of services - rate of tax - ervice of the printing - Where content as well as physical inputs are supplied by the recipient of printing services the rate.....
November 14, 2022 Case Laws Income Tax

Disallowance of AMP expenditure u/s 37(1) - Revenue expenditure or capital expenditure - advertising and promotion of liquor in India - ITAT has held that the AMP......
November 14, 2022 Case Laws Income Tax

Revision u/s 263 by CIT - Deduction of expenses from additional income (on money) declared u/s 69A - service tax which is related to “on money” and remuneration paid to.....
November 14, 2022 Case Laws Income Tax

Approval of Trust u/s.80G(5) - To be effective from the first date of Financial Year or from the date of approval - approval was granted provisionally as on 23.09.2021 -....
November 14, 2022 Case Laws Income Tax

Business expenditure u/s.37(1) - share issue expenses - assessee has abandoned the proposal to issue shares at later stage - when the nature of expenditure incurred by......
November 14, 2022 Case Laws Income Tax

TDS u/s 194C - Disallowance u/s 40(a)(ia) - disallowance of Harbor expenses - although the assessee has filed various details including confirmation from the party and......
November 14, 2022 Case Laws Income Tax

Revision u/s 263 - deduction claimed towards R&D expenditure incurred for Bio-pharma division - AO without considering relevant facts simply allowed the claim of the......
November 14, 2022 Case Laws Income Tax

Addition u/s 56(2)(viib) - share premium received - AO without appreciating above facts has simply made additions towards share premium on flimsy grounds by assigning......
November 14, 2022 Case Laws Customs

Provisional release of seized goods - Motor Vehicle - mandate to produce the certificate from the authority - The policy condition is not one incorporated merely for the....
November 14, 2022 Case Laws Customs

Jurisdiction to issue Show Cause notice - Illegal removal of goods from CFS - Pilfered goods - When the entire duty and penalty has been paid up by the respondent, there....
November 14, 2022 Case Laws Money Laundering

Money laundering - provisional attachment orders - Non-obstante clause in the IBC and PMLA - overriding effect - the power to attach under the PMLA would not fall within....
November 14, 2022 Case Laws Service Tax

Levy of service tax - Business Support Service - the activity of the appellant falls under renting of immovable property in respect of land/ plant, land fixed plant. In.....
November 14, 2022 Case Laws Service Tax

Exemption from service tax - Valuation of goods - text books - no maximum retail price printed - The impugned order passed denying the benefit of exemption notification.....
November 14, 2022 Case Laws Central Excise

Remission of duty - Ayurvedic medicines - The loss has occurred including the loss of finished goods due to natural causes and/or by unavoidable fire accident and......
November 14, 2022 Case Laws Central Excise

Classification of goods - Minute Maid Nimbu Fresh (MMNF) - the three products MMNF, Nimbu Masala Soda and Nimbooz would classify under Tariff Item No. 2202 90 20 as......
November 14, 2022 Case Laws VAT and Sales Tax

Attachment of property - recovery of sales tax arrears - bonafide purchaser - the defendant took steps to attach the property, which is valid under law and the same......
November 12, 2022 Case Laws Income Tax

Offence punishable u/s 276CC - failure to file the return of income (ITR) - in the instant case on hand, there is no evasion of tax. It is not the case that no return......
November 12, 2022 Case Laws Income Tax

Unexplained share capital and share premium - Not only the assessee has proved the identity and creditworthiness of the investors and genuineness of the transactions by.....
November 12, 2022 Case Laws Income Tax

Benefit of exemption u/s 11/12 - no material which could suggest that the assessee association has deviated from its objects which it has been pursuing since past many......
November 12, 2022 Case Laws Income Tax

Revision u/s 263 by CIT - if from the assessment records, it is evident that the AO has made due enquiries in response to which assessee has filed its submissions, then.....

1 ....25 26 27 282930 31 32 33........ 126

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A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

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

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

F: Transfer of ITC without filing ITC-02

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: Stock damaged in recent floods

F: ITC Issue in case of Acqusition of Company in Insolvency

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

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...

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