Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Landmark GST Voucher Ruling: Clarifies Tax... TaxTMI Sale Certificate from Public E-Auction Triggers... TaxTMI Comprehensive Investment Strategy Framework... TaxTMI Risk Management System Empowers Customs Officers to... TaxTMI Customs Cargo Management Protocols Establish Strict... TaxTMI Procedural Fairness Prevails: Hearing Notice... TaxTMI Multiple Show Cause Notices Challenged: Final... TaxTMI Tax Credit Challenge Dismissed: Procedural Fairness... TaxTMI High Court Overturns Tax Tribunal's Decision,... TaxTMI Digital Evidence Without Proper Certification... TaxTMI Preference Shares Not Debt: NCLAT Blocks Insolvency... TaxTMI Regulatory Body Must Establish Prima Facie Evidence... TaxTMI Gold Smuggling Suspect Denied Bail: Lawful Search... TaxTMI Economic Fraud Case: Supreme Court Revokes... TaxTMI Specialized Investment Funds Get New Rules:... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For February of 2025

Home Highlights February February 2025 Year 2025

Filter:

Showing 201 to 250 of 752 Records

1 2 3 456 7 8 9........ 16

February 21, 2025 Case Laws Income Tax AT

Tax Appeal Rejected: Penny Stock Long-Term Capital Gains and Commission Expenses Valid Under Sections 68 and 69C
February 21, 2025 Case Laws Income Tax AT

CIT's Revision Powers Upheld: Section 263 Applied for Unverified Interest-Free Loans and Questionable Lender Creditworthiness
February 21, 2025 Case Laws VAT / Sales Tax HC

Industrial Units Win Battle Over Eligibility Certificates as Government Must Honor Policy Promises Made Under 2008 Scheme
February 21, 2025 Case Laws Indian Laws SC

Unregistered Sale Deeds Cannot Transfer Property Rights Even With Payment and Possession Under Section 54
February 21, 2025 Case Laws Income Tax AT

Cash and Jewelry Found During Search Deemed Explained as Family Assets When No Contrary Evidence Exists
February 21, 2025 Case Laws Customs HC

Export Obligation Under EPCG Scheme: NRE Remittances From Cable Subscriptions Valid for 30% Fulfillment Claim
February 21, 2025 Case Laws Customs HC

Customs Must Return Seized Goods if Show Cause Notice Not Served Within 6 Months Under Section 124(a)
February 21, 2025 Case Laws Customs HC

Customs Duty Drawback Fraud: Penalties Under Sections 114 & 114AA Upheld for Deliberate Suppression and Misdeclaration
February 21, 2025 Case Laws Customs HC

Drawback Claim Rejected After 5.5-Year Delay in Filing Export Documents Under Rule 13 of Drawback Rules
February 21, 2025 Case Laws IBC AT

Liquidator's Rejection of Belated Interest Claims Upheld as Time-Barred Under IBC Sections 42 and 60(5)
February 21, 2025 Case Laws IBC AT

Late Resolution Plan Rejected as CoC Already Initiated Voting Process Under IBC Section 61(3)
February 21, 2025 Case Laws IBC AT

Timeline Extension in CIRP Valid Without Fresh Form G Under Regulation 36B as CoC Approves Resolution Plan
February 21, 2025 Case Laws Service Tax AT

Service Tax Extended Period Not Applicable When Cenvat Credit Disclosed in ST3 Returns Under Section 73(1)
February 21, 2025 Case Laws Service Tax AT

Service Tax and CENVAT Credit Denied on Unregistered Premises; Training Kit and Software Sales Under Fresh Scrutiny
February 21, 2025 Case Laws Service Tax AT

Manpower Recruitment Services Under Time and Material Projects Subject to Service Tax - Penalties Modified
February 21, 2025 Case Laws Service Tax AT

Service Tax Exemption Upheld for Government-Funded Road Construction Under Notification 25/2012; Penalties Under 78(1) Quashed
February 21, 2025 Case Laws Central Excise AT

Refund Granted for Double Payment of Excise Duty on SKO Import After Clear Evidence Through PLA Records
February 21, 2025 Case Laws Indian Laws HC

Accused Successfully Rebuts Presumption in Section 138 NI Act Case as Complainant Fails to Prove Debt
February 20, 2025 Circulars Income Tax

CBDT Extends Form 56F Filing Deadline Under Section 10AA(8) For SEZ Profit Deductions To March 31, 2025
February 20, 2025 Case Laws GST HC

Technical Error in Auto-Populated Shipping Address on E-Way Bill Cannot Justify GST Seizure or Penalty
February 20, 2025 Case Laws GST HC

Appellate Authority Under GST Can Condone Delay Beyond One Month Under Section 5 Of Limitation Act 1963
February 20, 2025 Case Laws GST HC

Assessment Order on Security Wages Treatment Set Aside Due to Lack of Specific Notice and Natural Justice Violation
February 20, 2025 Case Laws GST HC

Government Entity Must Pay Differential GST Amount After Rate Increase from 12% to 18% Following Apex Structure Precedent
February 20, 2025 Case Laws Indian Laws HC

Charitable Trust's Educational Institution Wins Property Tax Exemption Battle Under Section 136(c) After Procedural Violations
February 20, 2025 Case Laws Income Tax HC

Tax Officer's Reassessment Under Section 148A Invalid Due To Non-Disclosure Of Physical Verification Findings To Assessee
February 20, 2025 Case Laws Income Tax HC

Director's Family Health Issues and Company Challenges Lead to Acceptance of Delayed Tax Return Under Section 139(5)
February 20, 2025 Case Laws Income Tax HC

TDS Credit Denied Under Section 198 When NIL Return Filed Despite TDS Certificates Showing Income Received
February 20, 2025 Case Laws Income Tax HC

Sellers Not Required to Verify Form 27C Declarations Under Section 206C for Tax Collection at Source
February 20, 2025 Case Laws Income Tax HC

Tax Appeal Delay Due to COVID-19 Condoned Under Section 5, CIT(A) Must Decide Case on Merits
February 20, 2025 Case Laws Income Tax HC

Software Sales to End-Users Not Royalty Under Section 9(1)(vi): Payments for Copyrighted Articles Distinct from Copyright Transfer
February 20, 2025 Case Laws Income Tax AT

Taxpayer's Cost-Sharing Agreement with Insurance Company for Commission Income Valid Under Section 37
February 20, 2025 Case Laws Income Tax AT

Metro Tunnel Contractor Denied Section 80IA Benefits but Wins Deduction for Technical Service Fees Under Section 37
February 20, 2025 Case Laws Income Tax AT

Taxpayer's LTCG Exemption Under Section 10(38) Upheld After Providing Documentary Evidence of Genuine Share Transactions
February 20, 2025 Case Laws Customs HC

Gold Smuggling Case: Preventive Detention Under COFEPOSA Act Upheld Despite Ongoing Criminal Proceedings Against Accused
February 20, 2025 Case Laws Customs AT

Natural Beta Carotene Powder Classified as Food Flavoring Material Under CTH 2106 90 60 Despite Industrial Color Claims
February 20, 2025 Case Laws Customs AT

Power Weeder Misclassified as Brush Cutter Under CH 8467 8990, Attracts Duty with Reduced Redemption Fine
February 20, 2025 Case Laws Customs AT

Malaysian Origin of PVC Flex Banners Upheld After Customs Evidence Found Inadmissible Under Section 138B
February 20, 2025 Case Laws SEBI AT

Stockbroker Penalized Rs. 15 Lakhs for Client Fund Misuse and Excess Trading Exposure Beyond T+2+5 Days
February 20, 2025 Case Laws Money Laundering HC

Resolution Professional Deemed Public Servant Under Prevention of Corruption Act; Money Laundering Trial to Proceed Under PMLA Section 3
February 20, 2025 Case Laws Money Laundering AT

Bank's Prior Mortgage Rights Cannot Override Property Attachment Under PMLA Section 5, Rights Protected Under Section 8(8)
February 20, 2025 Case Laws Money Laundering AT

Money Laundering: Properties Attached as Proceeds of Crime Under PMLA Sections 5 and 8 Despite Pre-offense Purchase
February 20, 2025 Case Laws Central Excise AT

Excise Duty Exemption Restored as Department Failed to Prove Suppression Under Section 11A(4) of Central Excise Act
February 20, 2025 Case Laws VAT / Sales Tax HC

Tax Settlement Scheme: 60% Waiver Applies to Full Disputed Amount Without Pre-deposit Deduction Under Amnesty Rules
February 20, 2025 Case Laws VAT / Sales Tax HC

Tax Amnesty Scheme Calculation Must Apply Waiver Percentages Before Deducting Pre-deposits for Settlement Amount
February 20, 2025 Case Laws Indian Laws SC

Agreement to Sell with Possession Transfer Clause Attracts Full Stamp Duty Under Article 25 Schedule I
February 19, 2025 Circulars Customs

Customs Waives Late Fees for Bills of Entry Due to ICEGATE System Downtime During Budget 2025-26 Implementation
February 19, 2025 Circulars SEBI

Research Analysts Must Follow New Fee Caps and Disclosure Rules Under Section 11(1) of SEBI Act
February 19, 2025 Circulars SEBI

Investment Advisers Must Follow New Fee Caps and Client Agreement Terms Under SEBI Guidelines
February 19, 2025 Notifications SEBI

Research Analysts Must Obtain NISM-Series-XV Certification and Renew Through Series-XV-B Exam Under RA Regulations 2014
February 19, 2025 Case Laws GST HC

GST Recovery Order Stayed: Petitioner Must Pay 10% Tax Under Section 107(6) For Extended Protection

1 2 3 456 7 8 9........ 16

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: GST Reverse Charge on TDR: 18% Applicable for Commercial Construction ...

F: Salaried Employee Can Pay Rent to Their HUF and Claim HRA Exemption Un...

F: TDS on Backdated Invoices: When to Deduct and How Recipients Can Claim...

F: Missed Invoices in GST Refund: Options for Taxpayers Who Exported Serv...

F: Composition Dealer's CMP-08 Error: How to Correct Missing CGST/SGST Fi...

F: EOU Supplies to SEZ for Authorized Operations Qualify as Exports Witho...

H: Customs Introduces Streamlined Provisional Assessment Field for Bill o...

H: Synthetic Diamond Imports Now Streamlined: Reduced Documentation for S...

T: Medical Expense Deductions Under Clause 128: Up to 40,000 for Resident...

T: Disability Care Tax Deductions: Clause 127 and Section 80DD Allow 75,0...

T: Proposed Income Tax Bill Allows Deductions Up to Rs. 50,000 for Health...

T: Tax Deductions Available for Contributions to Agniveer Corpus Fund Und...

T: Pension Scheme Contributions Under Clause 124: Tax Deductions for Empl...

A: Amended Section 151 of GST Law Expands Commissioner's Power to Collect...

A: Filing Annual Returns for One Person Companies: Mandatory Requirements...

A: Insolvency Code Section 94 Not Applicable to Sole Proprietorships: Cou...

A: India Implements Multiple FTAs, PTAs and Government Schemes to Strengt...

A: African Trade Relations: India's Growing Imports of Oil, Gold, Mineral...

A: Balance of Trade Deficits: India's Reliance on Oil Imports Offset by I...

A: Quality Control Orders Strengthen Indian Manufacturing by Ensuring Imp...

A: CAROTAR Rules 2020 Amended: "Certificate" Replaced with "Proof" in Rul...

A: Tea Board of India: Regulating Production, Promoting Exports, and Supp...

A: Project Exports Promotion Council: Supporting Indian Businesses in Int...

A: Export Promotion Council: A Non-Profit Organization Supporting Indian ...

H: High-Stakes Tax Fraud Case: Evidence Reveals Alleged Bribery Scheme Re...

H: E-way Bill Compliance: Complete Documentation Mandatory for Goods Tran...

H: Land Development Agreement Not Subject to GST, Revenue Sharing Arrange...

H: Tax Recovery Notice Upheld: Procedural Challenges Rejected Despite GST...

H: Legal Challenge Halts GST Demand as Appellate Tribunal Remains Unforme...

H: Employer-Provided Canteen and Transport Services Deemed Taxable Supply...