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Highlights / Annotations / Catch Notes For February of 2025

Home Highlights February February 2025 Year 2025

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Showing 301 to 350 of 752 Records

1 ....3 4 5 678 9 10 11........ 16

February 18, 2025 Case Laws GST HC

Commissioner's Restrictive Timeline Interpretation Overturned; 30-Day Condonable Period Applies for Late Appeal Filing Under Section 128
February 18, 2025 Case Laws GST HC

GST Assessment Orders Quashed Under Section 161 Due to Lack of Reasoning and Natural Justice Violation
February 18, 2025 Case Laws Income Tax AT

Penalty Under Section 271(1)(c) Invalid When Income Addition Based on Estimated Profit Rate Differences
February 18, 2025 Case Laws Customs AT

Royalty Payment at 4% on Net Sales Not Includable in Import Value Under Customs Valuation Rule 10(1)(c)
February 18, 2025 Case Laws Companies Law HC

SFIO Investigation Report on Corporate Misconduct Upheld; Prosecution Under Companies Act and IPC to Proceed
February 18, 2025 Case Laws GST HC

Administrative Order Upheld as Proper Notice and Response Time Were Given to Appellant Under Natural Justice Principles
February 18, 2025 Case Laws Income Tax HC

Assessment Against Merged Company Void - AO's Knowledge of Merger Makes Section 292B Relief Unavailable for Jurisdictional Error
February 18, 2025 Case Laws Income Tax AT

ITO's Section 148 Notice Void After Jurisdiction Transfer - Reassessment Quashed Due to Invalid Notice Issuance
February 18, 2025 Case Laws Income Tax AT

Share Premium Reassessment Under Section 147 Invalid Due To Lack Of Fresh Material And Change Of Opinion
February 18, 2025 Case Laws Income Tax AT

Revenue's Appeal Fails: Commercial Space Price Valuation, Reimbursement Claims and Settlement Amount Additions Rejected Due to Evidence
February 18, 2025 Case Laws IBC AT

Non-Registration of Charge Under Section 77 Cannot Invalidate Secured Creditor Status in Corporate Insolvency Resolution Process
February 18, 2025 Case Laws Customs HC

Customs Must Pay Market Value After Improper Disposal of 1065g Gold Without Notice to Owner
February 18, 2025 Case Laws Customs AT

E-scooter Parts Classification: Individual Bills of Entry Must Be Assessed Separately Under Customs Act Section 111(m)
February 18, 2025 Case Laws Companies Law HC

RBI's Regulatory Oversight Duties Can Be Challenged Through Writ Under Article 226 Despite Section 430 Companies Act
February 18, 2025 Case Laws IBC AT

Security Deposit Under Property MoU Not Classified as Financial Debt Under Section 5(8) IBC Despite Interest Clause
February 18, 2025 Case Laws IBC AT

Related Party Status Under IBC Upheld Due to Operational Interdependence Through Maintenance Agreement
February 18, 2025 Case Laws IBC AT

Sale as Going Concern in Liquidation Upheld: Clean Slate Theory Validates Freedom from Prior Unpaid Liabilities
February 18, 2025 Case Laws Money Laundering HC

Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC
February 18, 2025 Case Laws Service Tax HC

Department Can Proceed with CENVAT Credit Assessment for Free Materials Despite Quashed Show Cause Notice
February 18, 2025 Case Laws Service Tax AT

Service Tax on Bank Transfers: Revenue Must Verify Tax Categories Before Determining Liability on Intra-Bank Transactions
February 18, 2025 Case Laws Service Tax AT

Service Tax Liability on GTA Services Shifts to Recipients, Provider Not Responsible for Recipients' Tax Compliance
February 18, 2025 Case Laws VAT / Sales Tax HC

Public Sector Undertaking Gets Stay on Tax Recovery as Section 21(7) Bar Conflicts with Rule 15(2)(b) Benefits
February 18, 2025 Case Laws Indian Laws SC

Private Financial Companies Not Subject to Writ Jurisdiction Despite RBI Regulation Under Articles 226 and 12
February 17, 2025 Circulars SEBI

New Guidelines Require Listed Companies to Follow Industry Standards for Related Party Transaction Disclosures Under Regulation 23
February 17, 2025 Circulars SEBI

Alternative Investment Funds Must Hold New Investments in Demat Form Starting July 2025 Under SEBI's Latest Amendment
February 17, 2025 Circulars SEBI

Investment Account Statement Rules Changed: Monthly CAS Within 15 Days, Half-Yearly Reports By 21st
February 17, 2025 Circulars DGFT

Premium Frozen Duck Meat Import Rules: 3-Star Hotels Get Direct Access, Others Need DGFT Authorization Under HS 0207
February 17, 2025 Notifications Customs

CBIC Revises Tariff Values Under Section 14(2): New Rates for Palm Oil, Gold, Silver and Other Commodities
February 17, 2025 Case Laws GST HC

Tax Demand Stayed For Two Weeks Following Finance Ministry Guidelines On GST Recovery Pending Formation Of Appellate Tribunal
February 17, 2025 Case Laws Income Tax HC

Assessment Orders Against Merged Companies Declared Void Despite Participation of Surviving Entity in Tax Proceedings
February 17, 2025 Case Laws Income Tax HC

Interest Charges Under Section 234 Eligible for DTVSV Scheme Declaration After Form-1 Application Rejection Overturned
February 17, 2025 Case Laws Income Tax AT

Small Fruit Vendor's Penalty Under Section 272A(1)(d) Deleted Due to Partial Compliance During Demonetization Scrutiny
February 17, 2025 Case Laws Income Tax AT

Assessee Wins on Foreign Commission and Grant Amount; Multiple Issues Remanded for Fresh Verification U/Ss. 14A, 43B, 35
February 17, 2025 Case Laws Income Tax AT

Trust Serving Specific Community Granted Section 12A Registration as Activities Meet Public Benefit Criteria for Charitable Status
February 17, 2025 Case Laws Income Tax AT

Taxpayer Cannot Claim Foreign Tax Deduction Under Section 37(1) Beyond Double Tax Relief Under Sections 90/91
February 17, 2025 Case Laws Income Tax AT

Taxpayer Wins Appeal: Cash Sales During Demonetization Period Valid When Supported by Proper Books and Documentation Under Section 68
February 17, 2025 Case Laws Customs HC

Domestic Industry Withdraws Challenge Against Office Memorandums on Anti-Dumping Duty Non-Acceptance as Claims Become Infructuous
February 17, 2025 Case Laws Customs HC

Mobile Phone Exporters Win: SIM Activation for Export Markets Not "Use" Under Duty Drawback Rule 3
February 17, 2025 Case Laws Companies Law HC

ICICI Bank Account Holders' Second Petition Dismissed Due to Forum Shopping in Fraud Classification Challenge
February 17, 2025 Case Laws IBC AT

Corporate Debtor Can Contest Section 9 IBC Application Even After Not Responding to Section 8 Notice
February 17, 2025 Case Laws IBC AT

Disputed Machinery Ownership in Insolvency Case Rejected Due to Prior Hypothecation and Lack of Lease Documentation
February 17, 2025 Case Laws Service Tax AT

Excess CENVAT Credit of Education Cess Refundable Under Section 142 of CGST Act During GST Transition
February 17, 2025 Case Laws Central Excise AT

CENVAT Credit Denied on Advertising and Tour Services Due to Wrong Unit Claims and Invalid Documentation
February 17, 2025 Case Laws Indian Laws SC

Bidder's Typographical Error in Rs.1,569 vs Rs.15.04 Crore Bid Results in Rs.1 Crore Penalty
February 17, 2025 Case Laws Indian Laws SC

Liquidated Damages Limited to Express Contract Terms Under Section 74; Equipment Cost Refund Claim Denied
February 15, 2025 Circulars GST

GST Council Clarifies Rates: 5% on Pepper, Tax-Free Raisins, Different Rates for Popcorn Types
February 15, 2025 Circulars FEMA

Exim Bank's $120M Credit Line to GO-VNM for High-Speed Guard Boats under FEMA 10(4) and 11(1)
February 15, 2025 Circulars FEMA

Export-Import Bank's $180M Credit Line for Offshore Patrol Vessels Must Follow FEMA 10(4) and 11(1) Guidelines
February 15, 2025 Circulars DGFT

Gold Bullion Import Quota: New Rules for TRQ Allocation Require Certified Turnover Data and Financial Statements Under CEPA
February 15, 2025 Circulars DGFT

DGFT Sets Import Quotas: 0.8 MT Calcined & 1.9 MT Raw Petroleum Coke for Aluminum Industry FY 2025-26

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F: GST Refund for Export Services: Missed Invoices Resolved Through Strat...

F: GST Composition Taxpayer Can Rectify Incomplete Return by Properly Dec...

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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...

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...