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Highlights / Annotations / Catch Notes For December of 2024

Home Highlights December December 2024 Year 2024

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December 4, 2024 Case Laws Money Laundering HC

Court Clarifies Money Laundering Liability: Involvement in Predicate Offence Not Required for PMLA Charges.
December 4, 2024 Case Laws Money Laundering AT

Property attachment upheld due to unproven source; NRHM fund misuse suspected.
December 4, 2024 Case Laws Money Laundering AT

Retention of seized records in financial crime case upheld by tribunal.
December 4, 2024 Case Laws Money Laundering AT

Property freezing order lifted after 2 years without prosecution under Anti-Money Laundering Act.
December 4, 2024 Case Laws Service Tax AT

Trust's service tax paid under mistake, refundable to appellant as final consumer.
December 4, 2024 Case Laws Service Tax AT

Coal Contractor Allowed Tax Adjustment for Quality, Quantity Discrepancies; Tribunal Dismisses Incorrect Tax Demand.
December 4, 2024 Case Laws Central Excise HC

High Court upholds Rs. 10 crore pre-deposit requirement for CESTAT appeals under Central Excise Act, dismisses waiver plea.
December 4, 2024 Case Laws Central Excise HC

Transit loss up to 1% exempted from excise duty on petroleum products for export.
December 3, 2024 Circulars Customs

Export facilitation: IGST refund on postal exports enabled. Provide IGST details with postal bill for verification & refund.
December 3, 2024 Circulars Customs

Simplified brand rate drawback claims filing for Bengaluru exporters.
December 3, 2024 Circulars IBC

Deadline Extended for Liquidators to File Forms Under Insolvency and Bankruptcy Code Until December 31, 2024.
December 3, 2024 Notifications SEZ

Tech park shrinks as land denotified for infrastructure.
December 3, 2024 Notifications SEZ

Government Reduces Gujarat Pharma SEZ by 22.9187 Hectares for Infrastructure Development, Aligning with State Guidelines.
December 3, 2024 Notifications SEZ

Gov't revokes IT Special Economic Zone status in Kerala's Kannur district.
December 3, 2024 Notifications SEZ

Land parcel denotified for IT SEZ at Cheemeni Village, Kerala after company proposal.
December 3, 2024 Notifications SEZ

Govt rescinds SEZ notification for 46.87 hectares in Bori village, following Arshiya Ltd's proposal & state NOC.
December 3, 2024 Notifications SEBI

New rules allow stock account holders to nominate beneficiaries for securities in case of death/incapacity.
December 3, 2024 Notifications Income Tax

Govt approves IIIT Hyderabad for tax exemption on scientific research expenditure under Sec 35(1)(ii.
December 3, 2024 Case Laws Income Tax AT

Tribunal Rules 1% TDS Compliant on Property Purchase; Higher 20% Rate Not Applicable Due to Seller's PAN Provision.
December 3, 2024 Case Laws Income Tax HC

Tax consultant's acquittal - Lack of evidence to prove abetment in filing false returns by assessee.
December 3, 2024 Case Laws Income Tax HC

Individual found guilty of furnishing false statement, courts uphold conviction under Income Tax Act.
December 3, 2024 Case Laws Income Tax AT

Income Tax dept entitled to scrutinize all transactions via AO's deeper probe into demat/bank accounts & Form 26AS.
December 3, 2024 Case Laws Income Tax AT

Tribunal upholds assessee's appeal, actual rent received & TDS should prevail over agreed rent for tax purposes.
December 3, 2024 Case Laws Income Tax AT

Tribunal Affirms AO's Valuation of Unquoted Shares Using Section 56(2)(viib) and Rule 11UA, Rejects DCF Method.
December 3, 2024 Case Laws Income Tax AT

Tribunal Upholds Reopening Assessments for Cash Deposits, Partially Accepts Assessee's Arguments on Unexplained Income.
December 3, 2024 Case Laws Income Tax AT

Tax Tribunal Overturns Penalty Due to Procedural Error in Income Concealment Case.
December 3, 2024 Case Laws Customs HC

High Court Upholds CESTAT's Annulment of Confiscation and Fines, Citing Lack of Substantial Legal Questions in Customs Case.
December 3, 2024 Case Laws Customs AT

Tribunal Orders Reassessment of Import Valuation Case Due to Procedural Errors and Overlooked Regulations.
December 3, 2024 Case Laws Customs AT

Smugglers caught with gold in shoe, aided by accomplice - penalties reduced considering circumstances.
December 3, 2024 Case Laws Service Tax HC

Business obtains tax refund after court overrules tribunal's dismissal of appeal.
December 3, 2024 Case Laws Service Tax AT

Mining Royalties Taxed: Rehabilitation Fees For District & National Mineral Trusts Attract Service Tax.
December 3, 2024 Case Laws GST HC

Court upholds GST law, but allows challenge if petitioner's construction qualifies as 'plant'.
December 3, 2024 Case Laws GST HC

Jurisdiction for tax notice under GST law: Conflicting HC views lead to Larger Bench reference.
December 3, 2024 Case Laws GST HC

Court Upholds State's Block on Electronic Ledger Over Fraudulent ITC Claim Under GST Rules, Dismissing Petition.
December 3, 2024 Case Laws GST HC

Tax Credit Reversal Quashed: Court Orders ITC Restoration for Exporter.
December 3, 2024 Case Laws GST HC

Taxpayer's writ petition dismissed due to delay in filing appeal against GST orders.
December 3, 2024 Case Laws GST HC

Court Overturns Dismissal Due to Unjust Delay; Highlights Need for Fair Consideration of Extenuating Circumstances.
December 3, 2024 Case Laws GST HC

Retrospective GST Registration Cancellation Quashed, Effective from Show Cause Notice Date.
December 3, 2024 Case Laws GST HC

Wrongly availed ITC reversed but still included in tax demand notice - Court sets aside erroneous demand.
December 3, 2024 Case Laws Income Tax SC

Tax authorities appeal rejected for excessive delay; interest calculation on securities left unaddressed.
December 3, 2024 Case Laws Customs HC

Prosecution's Flawed Case Leads to Acquittal in Gold Smuggling Matter Due to Procedural Lapses & Lack of Evidence.
December 3, 2024 Case Laws Customs AT

Tribunal Reinstates Broker's License Citing Natural Justice Violations in Inquiry Process.
December 3, 2024 Case Laws IBC AT

Security deposit can't be adjusted against pre-CIRP dues during moratorium.
December 3, 2024 Case Laws IBC AT

Outstanding debt admitted, pre-existing disputes unsubstantiated - CIRP initiated against corporate debtor.
December 3, 2024 Case Laws Service Tax HC

Lottery tickets exempted from service tax, ruled as privilege not service: Refund allowed.
December 3, 2024 Case Laws Service Tax AT

Facilitating foreign university admissions through referrals deemed export of services, exempt from service tax.
December 3, 2024 Case Laws Central Excise AT

Tribunal allows reversal of CENVAT credit; Section 11D not applicable for amounts reversed u/r 6(3) of CENVAT Credit Rules.
December 3, 2024 Case Laws Central Excise AT

Tribunal Overturns Duty Evasion Allegations; Cites Unreliable Verification, Upholds Appellant's CENVAT Credit Entitlement.
December 2, 2024 Case Laws Income Tax AT

Tribunal Overturns Tax Assessment Reopening; Finds No Undeclared Gains in Property Transactions, Assessee Vindicated.
December 2, 2024 Case Laws Income Tax AT

Taxpayer wins set-off of losses and bad debt provision in merger case before Income Tax Appellate Tribunal.

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