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Highlights / Annotations / Catch Notes For February of 2019

Home Highlights February February 2019 Year 2019

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Showing 151 to 200 of 583 Records

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February 22, 2019 Case Laws Central Excise AT

Principal Supplier Liable for Duty Payment in Job Work Case; Manufacturer Not Responsible Per Central Excise Rules.
February 22, 2019 Case Laws Central Excise AT

CENVAT Credit Eligibility Confirmed for Maintenance Charges on Industrial Plot as Essential Manufacturing Input.
February 22, 2019 Case Laws Central Excise AT

Appellant's Factory in Industrial Area: SSI Unit Pays Duty on Branded Goods, Claims Exemption on Others.
February 22, 2019 Case Laws Central Excise AT

A second interest demand notice is illegal if a prior notice was ruled time-barred by the Tribunal.
February 22, 2019 Case Laws Central Excise AT

Extended Limitation Period Unjustified: No Malafide Intent in Duty Payment Evasion Based on Bona Fide Belief.
February 22, 2019 Case Laws Central Excise HC

Excise Department to Determine CENVAT Credit Eligibility on Capital Goods for Power Plants Based on Case Facts.
February 22, 2019 Case Laws VAT and Sales Tax HC

Public Sector Company Challenges Conditional Interim Order on Stay of Penalty Recovery in VAT and Sales Tax Case.
February 21, 2019 Circulars Companies Law

Deadline Extended for Initial Return Submission in MSME Form I Under Companies Law; More Time for Compliance.
February 21, 2019 Notifications GST

GSTR-3B Deadline Extended to February 28, 2019, for State J; February 22, 2019, for All Other States.
February 21, 2019 Circulars Customs

Board Circular No. 132/95 Rescinded: Changes to Warehousing and In-Bond Manufacturing Under Customs Act Section 65.
February 21, 2019 Case Laws GST HC

Taxpayers Can Revise Form GST TRAN 2 Post-Submission, Ensuring Error Corrections and Accurate Filings.
February 21, 2019 Case Laws Income Tax HC

Court Confirms Additions in Case of Unaccounted Expenditure and Implausible Claim of Cash Given for Safekeeping.
February 21, 2019 Case Laws Income Tax AT

Partnership Firm Cleared of Unexplained Investment Charge u/s 69 Due to Timing of Deed Execution.
February 21, 2019 Case Laws Income Tax AT

Joint Ventures Can Claim Tax Deductions u/s 80IA of Income Tax Act, Easing Burden for Collaborative Projects.
February 21, 2019 Case Laws Income Tax AT

Assessee Penalized u/s 271(1)(c) for Unexplained Cash Deposit; Lacks Satisfactory Explanation for Compliance.
February 21, 2019 Case Laws Income Tax AT

Section 271(1)(c) Penalty Not Applicable for Minor Breaches or Genuine Belief of Non-Compliance in Tax Matters.
February 21, 2019 Case Laws Income Tax HC

Notice in Deceased's Name is a Substantive Defect, Not Fixable u/s 292B.
February 21, 2019 Case Laws Customs HC

Petitioner Seeks Amendment of Shipping Bills to Correct Error Impacting MEIS Benefits Eligibility Due to Mistaken Entry.
February 21, 2019 Case Laws Customs AT

100% EOU's DTA Sales Met Conditions for Concessional Duty; Denial of Reduced Rates Deemed Unjustified.
February 21, 2019 Case Laws Customs AT

Refund of Special Additional Duty Approved Despite Typographical Error in Truck Number on Documents and Invoice.
February 21, 2019 Case Laws Companies Law AT

Board Meetings Abroad Not Illegal; No Grounds for Oppression Claims if Appellant Misses Meeting.
February 21, 2019 Case Laws Service Tax AT

Activities Not Classified as Manpower Recruitment: Workers Under Appellant's Control, Not Caltex Gas India, Per Service Tax Rules.
February 21, 2019 Case Laws Service Tax AT

Court Approves Valuation Method for Tyre Re-trading Activities Under Notification No. 12/2003; Tax Only on Labor Charges Allowed.
February 21, 2019 Case Laws Service Tax AT

Accommodation Costs Excluded from Service Tax Valuation u/s 67; No Evidence of HRA Payment to CISF.
February 21, 2019 Case Laws Service Tax AT

Tax Demand Overruled: No Intent to Evade Found Between Government and Public Sector Undertakings; Extended Limitation Not Applicable.
February 21, 2019 Case Laws Central Excise AT

Grinding Wheels: Dual Classification as Capital Goods or Inputs Affects CENVAT Credit Eligibility u/r 2(a) & 2(k).
February 21, 2019 Case Laws Central Excise AT

Waste Base Cream Not Excisable: Dumping Waste Isn't Clearance of Excisable Goods Under Central Excise Laws.
February 21, 2019 Case Laws Central Excise AT

Penalty Imposed on Firm u/r 26; No Separate Penalty for Individual Partners in Clandestine Removal Case.
February 21, 2019 Case Laws Central Excise AT

Cricket Gloves for Wicket Keeping and Batting Classified Under Chapter 95, Revenue Authority Cannot Change Classification.
February 21, 2019 Case Laws Central Excise AT

Processed Fabric Valuation Must Include Shrinkage Factor in Landed Cost; No Extra Charges for Shrinkage Allowed.
February 21, 2019 Case Laws VAT and Sales Tax HC

Petitioners' Benefits Shouldn't Be Denied Due to Late Auditor Statement Submission in Form WW.
February 20, 2019 Notifications Companies Law

2019 Amendment Enhances Transparency and Compliance in Securities Issuance under Companies Prospectus and Allotment Rules.
February 20, 2019 Circulars Customs

New Duty Drawback Rates for Exporters Now Effective: Aligning with Market Conditions to Boost Competitiveness.
February 20, 2019 Notifications Companies Law

New Rules Streamline Penalty Adjudication Process Under Companies Law, Enhance Clarity, Consistency, and Compliance.
February 20, 2019 Case Laws GST HC

Court Denies Pre-Arrest Bail for Wrongful Input Tax Credit Case, Applicant Deemed Unworthy of Bail Protection.
February 20, 2019 Case Laws Income Tax HC

Retrenchment compensation from Kalamassery unit closure qualifies for deduction u/s 35DDA, despite other units remaining open.
February 20, 2019 Case Laws Income Tax AT

Income Disclosure Not Concealment: Higher Income in Return Post-153A Notice Needs Incriminating Evidence from Search.
February 20, 2019 Case Laws Income Tax AT

Section 68 Examines Alleged Bogus LTCG on Share Sales; Transactions Deemed Genuine with Proper Documentation.
February 20, 2019 Case Laws Income Tax AT

Assessing Officer's disallowance of player family travel expenses upheld; 10% hospitality expense disallowance removed.
February 20, 2019 Case Laws Income Tax AT

Trust Denied Tax Exemption u/s 11 Due to Excessive Charitable Expenditure Over Income from Property.
February 20, 2019 Case Laws Income Tax AT

Assessing Officer Cannot Add Bogus LTCG Claims u/s 68 Without Disproving Assessee's Documents; SEBI Found No Issues.
February 20, 2019 Case Laws Income Tax AT

Training in Sports Goods Manufacturing Qualifies as Education for Charitable Activities u/s 2(15) of the Income Tax Act.
February 20, 2019 Case Laws Income Tax AT

Section 40A(2) Inapplicable: Director Remuneration Not Disallowed as Directors Taxed at Maximum Rate of 30.
February 20, 2019 Case Laws Income Tax AT

Assessment Reopening Deemed Legally Unsustainable Due to Superficial Reasoning.
February 20, 2019 Case Laws Income Tax AT

Income Addition Rejected: Officer Fails to Justify Non-SEZ Business Classification Without Evidence of External Activities.
February 20, 2019 Case Laws Customs AT

Appellants Dispute Duty Remission for Fire-Damaged Warehoused Goods; Insurance Requirement and B-17 Bond Obligations Highlighted.
February 20, 2019 Case Laws Customs AT

Small Manufacturer Escapes Penalty for Unfulfilled Export Obligation Under DEEC Scheme; Closure Influences Decision.
February 20, 2019 Case Laws Customs AT

Import Violation: Goods Confiscated for Importing Marble Blocks Without Necessary License Under Actual User Condition.
February 20, 2019 Case Laws Companies Law AT

NCLT has jurisdiction over equity share transfer disputes, including those involving State Bank of India under SBI Act.
February 20, 2019 Case Laws Insolvency and Bankruptcy AT

Adjudicating Authority Erred in Denying Appellant 'Operational Creditor' Status in Insolvency Process; Misjudged Pre-Petition Dispute Existence.

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