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Highlights / Annotations / Catch Notes For November

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November 18, 2024 Case Laws FEMA AT

Lax scrutiny by banks in FX transactions leads to penalties for violating forex regulations.
November 18, 2024 Case Laws FEMA AT

Directors Fined for Export Violations Under FEMA; Tribunal Orders Penalty Deposit Amid Lack of Recovery Efforts.
November 18, 2024 Case Laws FEMA AT

Heavy penalties for company & director for failing to report share issuance under FEMA regulations.
November 18, 2024 Case Laws FEMA AT

Appeal Dismissed: Lack of Evidence and Unjustified Delay in Foreign Exchange Violation Case Linked to Bombay Blast.
November 18, 2024 Case Laws Money Laundering AT

IPO Manipulation Saga: Unlawful Gains Scrutinized by SEBI, Divergent Treatment Upheld.
November 18, 2024 Case Laws Money Laundering AT

Appellate Tribunal Overturns Property Attachment Due to Lack of Notice Under Money Laundering Act, Orders Reissue.
November 18, 2024 Case Laws Service Tax AT

Court Grants 6% Interest on Refunded Seized Funds, Overturns Commissioner's Denial; Cites Owner's Right to Earned Interest.
November 18, 2024 Case Laws Central Excise AT

Manufacturer Denied Tax Exemption for 'Gold Dore Bars'; Tribunal Upholds Duty for Normal Period, No Penalty for Misinterpretation.
November 18, 2024 Case Laws Indian Laws SC

Anticipatory bail can be sought even if accused is in custody for another case, safeguarding liberty and innocence presumption.
November 16, 2024 Case Laws GST HC

Dismissal of petition against tax recovery notice; adjudication on suppression, misstatement facts reserved for later stage.
November 16, 2024 Case Laws GST HC

Delayed GST refund interest payable from 60 days after shipping bill till actual refund, despite interim red-flagging.
November 16, 2024 Case Laws GST HC

Cancelled GST registration revived on filing pending returns, paying dues.
November 16, 2024 Case Laws GST HC

Petitioner's appeal dismissed for procedural lapses, but order quashed over respondent's verification failure. Fresh consideration ordered.
November 16, 2024 Case Laws GST HC

Penalty Reduced for Technical E-Way Bill Violation; No Tax Evasion Intent Found; Original Rs. 11,08,150 Penalty Cut to Rs. 25,000.
November 16, 2024 Case Laws GST HC

New CGST provision on input tax credit for 2018-19 invoices submitted before Nov 2021.
November 16, 2024 Case Laws GST AAR

Natural Antioxidant Water classified under HSN 2202 1090 for flavored goods with sweeteners; subject to 28% tax and 12% cess.
November 16, 2024 Case Laws Income Tax HC

Effluent treatment co. not taxable on surplus income due to mutuality, members' nominal interest on dissolution.
November 16, 2024 Case Laws Income Tax AT

Retention Money Included in Contract Receipts for Section 80-IA Deductions, ITAT Rules; Assessee's Appeal Allowed.
November 16, 2024 Case Laws Income Tax AT

Trust Denied Tax Exemption for Late Audit Report Filing; ITAT Recommends Leniency and Remands for Reconsideration.
November 16, 2024 Case Laws Income Tax AT

Offshore Unit's Profits Taxable; ITAT Allows Depreciation on Goodwill from Amalgamation, Disallows Excess on Furniture.
November 16, 2024 Case Laws Income Tax AT

Penalties for Cash Transactions Overturned; ITAT Finds Transactions Genuine with No False Entries or Unaccounted Money.
November 16, 2024 Case Laws Income Tax AT

Taxpayer Favored: Bad Debt, Exempt Income Deductions Upheld; Wage Provisions Reconsidered; Payments to NPCI, Visa Approved.
November 16, 2024 Case Laws Income Tax AT

Reassessment Invalid Without New Evidence; Original Assessment Stands Due to Full Disclosure and Documented Transactions.
November 16, 2024 Case Laws Income Tax AT

Tax Tribunal Upholds Long-Term Capital Gains Exemption, Rejects Bogus Claim Due to Lack of Contradictory Evidence.
November 16, 2024 Case Laws Customs HC

Factory's release denied over unpaid customs duty interest.
November 16, 2024 Case Laws Customs AT

Dispute Over Customs Duty Due to SEZ to DTA Goods Undervaluation; Case Remanded for Comprehensive Review.
November 16, 2024 Case Laws Customs AT

Imported goods for SEZ warehousing eligible for relaxed security for re-export, no duty levy despite alleged offense.
November 16, 2024 Case Laws Customs AT

Tribunal Rules Aroma Chemical TF Classified Under Chapter 29 Due to Lack of Solvent Evidence for Reclassification.
November 16, 2024 Case Laws Customs AT

Import Violations: Marbles & Mosaics Priced Below DGFT Minimum, CESTAT Upholds Duty but Overturns Confiscation & Penalties.
November 16, 2024 Case Laws Customs AT

Exported Tea Rejected & Returned: Re-import Benefits Allowed, Duty Demand Set Aside Per Supreme Court Precedent.
November 16, 2024 Case Laws Customs AT

Importing Used Computer Parts into SEZ Allowed; Confiscation and Penalty Under Customs Act Overturned.
November 16, 2024 Case Laws Customs AT

Importers' dilemma: 'infrared contactless thermometers' classification conundrum.
November 16, 2024 Case Laws Customs AT

Importer Wins Refund: Tribunal Overturns Denial of SAD Refund for Irrigation Parts Sold with Nil VAT Rate.
November 16, 2024 Case Laws Customs AT

Tribunal directs reconsideration of denied duty remission for goods destroyed by fire after procedural lapse.
November 16, 2024 Case Laws Customs AT

ELISA Test Kits for Food Testing Ineligible for Customs Exemption as Diagnostic Kits, Tribunal Confirms.
November 16, 2024 Case Laws Customs AT

Unauthorized diversion of imported goods leads to confiscation and penalties.
November 16, 2024 Case Laws SEBI HC

Court Upholds SEBI Regulations on Share Acquisition Allegations; Dismisses Settlement Claims, Emphasizes Balanced Approach.
November 16, 2024 Case Laws IBC HC

Interim Relief Denied Due to Complex Issues; Court Emphasizes Cause of Action Timing and Procedural Irregularities.
November 16, 2024 Case Laws IBC HC

Corporate debtor shielded, but directors face prosecution for pre-resolution offences.
November 16, 2024 Case Laws IBC HC

Municipal Corporation Can't Claim Pre-Resolution Property Tax Dues Not Filed in Insolvency Process; Interim Stay Granted.
November 16, 2024 Case Laws IBC AT

Appeal Dismissed: NCLAT Upholds E-Auction Quashing, Emphasizes IBC Over Companies Act in Insolvency Cases.
November 16, 2024 Case Laws IBC AT

Creditors' Committee Can Choose Liquidation Without Resolution Efforts if Recovery is Unlikely, Court Upholds Decision.
November 16, 2024 Case Laws IBC AT

Court Confirms Timely Filing of Application Against Guarantor, Dismisses Appeal and Upholds Bank's Right to Proceed.
November 16, 2024 Case Laws Service Tax HC

Petitioner Eligible for Tax Amnesty Under Sabka Vishwas Scheme; Discharge Certificate to Be Issued in Four Weeks.
November 16, 2024 Case Laws Service Tax AT

Food Takeaway/Home Delivery = Sale, Not Service: Exempt from Service Tax.
November 16, 2024 Case Laws Central Excise AT

FOR sales make assessee eligible for CENVAT credit on outward freight to avoid tax cascading.
November 16, 2024 Case Laws Central Excise AT

Partial CENVAT Credit Allowed: Construction Material Excluded, Post-Production Services Approved, Penalty Removed.
November 16, 2024 Case Laws Central Excise AT

Manufacturer entitled to CENVAT credit on services for production/clearance of final goods.
November 16, 2024 Case Laws Indian Laws SC

Court Reinstates High Court Decision, Grants Specific Performance for Immovable Property Breach, Citing Legal Errors.
November 16, 2024 Case Laws Indian Laws SC

Supreme Court reinstates summoning order, clarifies complaint timeline under Negotiable Instruments Act Section 138.

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