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Highlights / Annotations / Catch Notes For February of 2025

Home Highlights February February 2025 Year 2025

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Showing 1 to 44 of 44 Records

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February 1, 2025 News Budget

Finance Bill 2025 to Amend Tax Laws and Customs Regulations Awaits Parliamentary Introduction and Implementation
February 1, 2025 Circulars GST

Foreign Airlines' Indian Units Get GST Exemption on Import of Services from Overseas Related Parties Without Consideration
February 1, 2025 Circulars SEBI

Stock Brokers Must Follow New Tech-Based System Audit Rules With Standardized Templates And Auditor Rotation From 2025
February 1, 2025 Circulars Customs

Digital Payment System Mandated for Ship Stores and Aircraft Consumables Through Type-S Bill of Entry Filing
February 1, 2025 Circulars SEBI

Market Infrastructure Institutions Must Undergo External Committee Evaluations Based on Three Performance Criteria Starting 2024-25
February 1, 2025 Circulars DGFT

Drug Authentication System for Export Formulations Shifts from DGFT to Health Ministry Under Drug Rules 1945
February 1, 2025 Notifications IBC

Liquidators Must File New Forms LIQ 1-4 Under IBBI Rules With Revised Auction Process And Penalties
February 1, 2025 Notifications IBC

Liquidators Must Submit New VL1-VL4 Forms Under IBBI's Amended Voluntary Liquidation Process With Rs.500 Monthly Penalty
February 1, 2025 Notifications Income Tax

Joint Secretary DFPD Authorized Under Section 138 to Access Tax Data for PMGKAY Beneficiary Verification
February 1, 2025 Notifications Customs

Customs Board Adds Kishangarh ICD as Authorized Location for Import-Export Operations Under Section 7 of Customs Act
February 1, 2025 Case Laws GST HC

Input Tax Credit Claims on Mall Construction Under Section 17(5)(d) Must Consider Business Purpose of Structure
February 1, 2025 Case Laws GST HC

Tax Authority Cannot Apply 40% Turnover Rule Without Statutory Basis When Actual Transaction Data Already Submitted
February 1, 2025 Case Laws GST AAAR

Oil Company's $80M Payment for Production Sharing Contract Breach Ruled as Damages, Not Service Consideration
February 1, 2025 Case Laws GST AAR

GST Implications: High Seas Sale Goods Value Must Be Included in Works Contract Under Section 15 CGST
February 1, 2025 Case Laws Income Tax HC

Tax Officer Cannot Reopen Settled Share Valuation Case U/s 147 When Property Details Were Previously Examined
February 1, 2025 Case Laws Income Tax HC

Reassessment Notice U/s 149(1) Invalid Due To Time-Bar Despite TOLA Extension And Section 148A Requirements
February 1, 2025 Case Laws Income Tax HC

Additional CIT Lacks Authority Under Section 119(2)(b) to Reject Late Tax Return Filing, Power Rests with CBDT
February 1, 2025 Case Laws Income Tax HC

Company Cleared of Criminal Charges Over TDS Certificate Forgery After 9-Year Delay in Filing Shows Malicious Intent
February 1, 2025 Case Laws Income Tax HC

Bank Accounts Qualify as Attachable Property Under Section 281B Income Tax Act for Securing Revenue Interests
February 1, 2025 Case Laws Income Tax HC

Income Declared Under Chapter XIX-A Before Black Money Act Implementation Cannot Face Fresh Proceedings Under BM Act
February 1, 2025 Case Laws Income Tax AT

Assessment Reopening Under Section 147 Denied Due To Time Bar And Lack Of Independent Investigation
February 1, 2025 Case Laws Income Tax AT

Assessment Order Revised Under Section 263 Due to Selective Verification of Creditors and Incomplete Transaction Inquiry
February 1, 2025 Case Laws Income Tax AT

Foreign Company's Advisory Services Payment Not Subject to TDS Under Section 195 Due to Lack of PE
February 1, 2025 Case Laws Income Tax AT

Reassessment Invalid: AO Made Section 41(1) Additions Without Fresh Notice When Original Notice Was For Bank Credits
February 1, 2025 Case Laws Income Tax AT

Deletion of Additions Upheld for Alleged Bogus Trading Through Client Code Modification Under Section 147
February 1, 2025 Case Laws Income Tax AT

AO's Acceptance of Interest Treatment in Original Assessment Cannot be Challenged After Section 263 Order Set Aside
February 1, 2025 Case Laws Income Tax AT

Capital Gains Relief Under Section 54F Granted Despite Incomplete Construction When Full Investment Made Within Time Limit
February 1, 2025 Case Laws Customs HC

Undeclared Dubai Gold Seizure: Absolute Confiscation Order Reversed, Option for Redemption Under Section 125 Customs Act
February 1, 2025 Case Laws Customs AT

Customs Broker License Revoked Under CBLR 2018 For KYC Violations and Third-Party Document Acceptance Without Verification
February 1, 2025 Case Laws Customs AT

Searchlight Classification Dispute: Heading 94054010 More Specific Than 85131090 Under Rule 3(a) of GRI
February 1, 2025 Case Laws Customs AT

Standing Order 6/2022: Bills of Entry Exclusions Under Customs Act Sections 149 & 154 Requires Fresh Adjudication
February 1, 2025 Case Laws Customs AT

Fabric Importer Faces Penalties Under Sec 111(m) For Misclassifying Polyester Knitted Material As Warp Knit
February 1, 2025 Case Laws Customs AT

Revenue's Appeals Dismissed: Used Clothing Valuation Under Section 111(d) Upheld with Reduced Penalties of 10% and 5%
February 1, 2025 Case Laws Customs AT

Polyester Bed Sheets Classification Dispute Resolved: End-Use Prevails Over Material Composition Under CTH 6304
February 1, 2025 Case Laws Customs AT

Customs Broker License Revocation Reversed After Insufficient Evidence of Forged Rent Agreement Under Regulation 10(k)
February 1, 2025 Case Laws Companies Law HC

Foreign Investors Win Exit Formula Battle as Share Capital Reduction Challenge Gets Rejected Under Companies Act
February 1, 2025 Case Laws Companies Law AT

Failure to File Board Reports with ROC Despite Shareholder Circulation Results in Modified Penalty Under Section 220
February 1, 2025 Case Laws IBC SC

IBC Section 31(4): CCI Approval Must Come Before Committee of Creditors' Resolution Plan Decision
February 1, 2025 Case Laws FEMA HC

Show Cause Notices Under FEMA Sections 19(1) and 35 Valid Despite Delay, Statutory Appeals Must Be Exhausted First
February 1, 2025 Case Laws Money Laundering HC

Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
February 1, 2025 Case Laws Money Laundering HC

Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
February 1, 2025 Case Laws Money Laundering HC

Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
February 1, 2025 Case Laws Service Tax AT

Service Tax on After-Sales Support to Foreign Company's Indian Customers Upheld Under Place of Provision Rules 2012
February 1, 2025 Case Laws Central Excise AT

Pre-deposit Refund Interest Rate Set at 6% Under Section 11BB for Clandestine Manufacturing Case

1

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N: India Announces Import Duty Exemptions for Select Goods Under Notifica...

N: India Cuts Export Duty on Crust Leather to Nil Under Customs Act, 1962...

H: Finance Bill 2025 to Amend Tax Laws and Customs Regulations Awaits Par...

H: Foreign Airlines' Indian Units Get GST Exemption on Import of Services...

H: Stock Brokers Must Follow New Tech-Based System Audit Rules With Stand...

H: Digital Payment System Mandated for Ship Stores and Aircraft Consumabl...

H: Market Infrastructure Institutions Must Undergo External Committee Eva...

H: Drug Authentication System for Export Formulations Shifts from DGFT to...

A: GST Amendment Redefines "Specified Premises" for Restaurants in Hotels...

H: Liquidators Must File New Forms LIQ 1-4 Under IBBI Rules With Revised ...

H: Liquidators Must Submit New VL1-VL4 Forms Under IBBI's Amended Volunta...

H: Joint Secretary DFPD Authorized Under Section 138 to Access Tax Data f...

H: Customs Board Adds Kishangarh ICD as Authorized Location for Import-Ex...

A: GSTP Trade Agreement Boosts Economic Cooperation Among Developing Nati...

A: Navigating Cigarette Lighter Imports into India: Key Regulations, HSN ...

A: APEDA Registration: Essential Steps and Documents for Exporting Agricu...

A: Public Companies Must Pass Special Resolution to Change IPO Terms; Sha...

A: India Benefits from GSTP: Boosts Exports and Competitiveness with Pref...

A: RBI Updates Export Rules: New E-Commerce Provisions, Enhanced MSME Cre...

H: Input Tax Credit Claims on Mall Construction Under Section 17(5)(d) Mu...

H: Tax Authority Cannot Apply 40% Turnover Rule Without Statutory Basis W...

H: Oil Company's $80M Payment for Production Sharing Contract Breach Rule...

H: GST Implications: High Seas Sale Goods Value Must Be Included in Works...

H: Tax Officer Cannot Reopen Settled Share Valuation Case U/s 147 When Pr...

F: Chemical Manufacturer Seeks IGST Credit Claim Based on Bill of Entry D...

F: Export-Only Company Challenges GST Refund Denial for Input Services, C...

F: Punjab Company Must Pay CGST and SGST on Goa Rental under RCM; Registr...

A: Section 8 Companies: Non-Profits Benefit from Limited Liability, Tax E...

A: Company Challenges Tax Order Over Name Change Dispute; Court Orders Ne...

A: RBI Updates Import Guidelines: Simplified E-commerce Imports, Relaxed ...