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Highlights / Annotations / Catch Notes For February of 2025

Home Highlights February February 2025 Year 2025

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Showing 351 to 400 of 752 Records

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February 15, 2025 Notifications SEBI

Government Securities Trading Rules Modified Under Section 16 to Control Speculation and Regulate Sale-Purchase Contracts
February 15, 2025 Notifications Customs

Finance Ministry Revises AIDC Rates: Bourbon Whiskey at 50%, Other Alcoholic Beverages Remain at 100% Under Section 25(1)
February 15, 2025 Notifications Companies Law

Private Companies Get Extended Deadline Until June 30, 2025 For Securities Dematerialization Under Rule 9B Amendment
February 15, 2025 Case Laws GST HC

Small Retailer Gets Final Chance to Restore GST Registration by Filing Returns and Paying Dues Within Four Weeks
February 15, 2025 Case Laws GST HC

GST Refund Claim Rejection Invalid: Authority Must Give Reasoned Order Under Section 39(9) for CESS Column Error
February 15, 2025 Case Laws Income Tax HC

Tax Reassessment Under Section 147 Invalid When No Material Facts Were Concealed And 4-Year Period Expired
February 15, 2025 Case Laws Income Tax AT

Tax Authorities Must Re-examine Trading Results and Form 26AS Discrepancies After Assessee Provides Complete Documentation
February 15, 2025 Case Laws Income Tax AT

Taxpayer's Section 10(26AAA) Sikkimese Exemption Claim Remanded for Fresh Assessment with New Evidence (26AAA)
February 15, 2025 Case Laws Income Tax AT

Property Transaction Additions Under Section 69A Deleted Due to Banking Evidence and Source Documentation
February 15, 2025 Case Laws Income Tax AT

Assessment Order Under Section 56(1)(vii) For Rs. 139.67 Crores Quashed Due To Uncorroborated Third-Party Search Evidence
February 15, 2025 Case Laws Customs AT

Mobile Phone Importer's CVD Refund Claim Rejected Due to Time Limit, Missing Reassessment, and Unjust Enrichment Under Section 27
February 15, 2025 Case Laws Income Tax AT

Life Membership and Institutional Fees Not Eligible for Section 11(1)(d) Tax Exemption as Non-Corpus Funds
February 15, 2025 Case Laws Income Tax AT

Trade Payables Outstanding Since 2011 and Fixed Asset Investment Under Section 41(1) and 69 Not Taxable
February 15, 2025 Case Laws Income Tax AT

Tax Authority Sets 8% Profit Rate on Unexplained Purchases Under Section 69C, Rejects Double Addition for Unaccounted Sales
February 15, 2025 Case Laws Income Tax AT

Trust's Form 10AC Registration Already Final Under Section 12A, Making New Application Redundant As Per CBDT Circular
February 15, 2025 Case Laws Customs AT

Black Pepper Import Value Restored as DGFT Notification Allows Trade Above Rs.500/kg CIF Price Under SAFTA
February 15, 2025 Case Laws Customs AT

Gold Jewelry Seizure Case Overturned as Owners Prove Legitimate Purchase Through RTGS Payments Under Section 123
February 15, 2025 Case Laws IBC AT

Resolution Plan Cannot Be Changed After CoC Approval Even If Joint Venture Partner Withdraws From Approved Plan
February 15, 2025 Case Laws Money Laundering HC

Dean in Covid Centers Money Laundering Case Gets Bail Under PMLA After 1.5 Years Due to Weak Evidence
February 15, 2025 Case Laws Service Tax HC

Show Cause Notices Invalidated Due to Missing Mandatory Pre-Notice Consultation Under Master Circular 2017
February 15, 2025 Case Laws Service Tax AT

Electrical Transmission Tower Materials and Services Qualify for CENVAT Credit Under Rule 2(a)(A)
February 15, 2025 Case Laws Service Tax AT

Service Tax Demands Limited to Normal Period as No Evasion Found; Abatement Claims Rejected Under N/N 01/2006
February 15, 2025 Case Laws Service Tax AT

Dumpers Under Operating Lease Denied CENVAT Credit Due to Registration Requirements Under Notification 25/2010-CE
February 15, 2025 Case Laws Service Tax AT

Set Top Box Supply to Customers Qualifies as Deemed Sale, Not Service - No Service Tax Under Finance Act
February 15, 2025 Case Laws Central Excise AT

Company Entitled to 12% Interest on Rs.19.47 Lakh Voluntary Deposit Made During Coumarin Investigation
February 15, 2025 Case Laws Central Excise AT

Related Parties' Excise Duty: Siblings' Company Selling to Parents' Firm Must Value Based on Distributor's Price
February 15, 2025 Case Laws Central Excise AT

Factory Construction, Insurance, Catering & Travel Services Qualify as Input Services for Cenvat Credit Under 2004 Rules
February 15, 2025 Case Laws Income Tax SC

Penalty Under Section 271AAA Waived for Disclosed Income During Search, Upheld for Post-Search Land Transaction Declarations
February 15, 2025 Case Laws Money Laundering SC

Money Laundering Bail Order Overturned: Section 45 PMLA Conditions Not Met, Reasonable Grounds Test Failed
February 14, 2025 Case Laws GST HC

Partnership Firm Wins Appeal Delay Condonation After Authority's Mechanical Rejection Due To Time Limitation Grounds
February 14, 2025 Case Laws GST HC

Tax Department Must Share Documents Requested by Assessee Before Proceeding with GST Notice Under Form DRC-01A
February 14, 2025 Case Laws Income Tax HC

Validity of Assessment Order Under Section 147 Upheld as Range Head and CIT Properly Approved AO's Reasons
February 14, 2025 Case Laws Income Tax HC

Transfer Pricing Adjustments Under US-India MAP Cannot Be Extended to Non-US Transactions Under Section 92C
February 14, 2025 Case Laws Income Tax HC

Reassessment Notice Under Section 148 Quashed: Lease Payments, Foreign Currency, and Goodwill Depreciation Claims Valid
February 14, 2025 Case Laws Income Tax AT

Section 153A Additions Quashed: No Incriminating Evidence Found During Search, Invalid Approval Under 153D
February 14, 2025 Case Laws Income Tax AT

Trust Income Taxable at Normal Rates Despite Undefined Trustee Shares Under Section 167B(1) of Income Tax Act
February 14, 2025 Case Laws Income Tax AT

Section 68 Addition Upheld: Rs 78 Lakh Cash Deposits Unexplained, Presumptive Tax Relief Denied Due to High Turnover
February 14, 2025 Case Laws Income Tax AT

Profit Margins Revised: 40% for Hotel Business and 13% for Real Estate Under Section 68 Tax Assessment
February 14, 2025 Case Laws Income Tax AT

Property Broker Avoids Section 271D Penalty as Intermediary Not Liable for Cash Transactions Above Legal Limit
February 14, 2025 Case Laws Income Tax AT

Tax Appeal Ex-parte Order Invalid: CIT(A) Failed To Provide Hearing And Reasoned Order Under Section 250(6)
February 14, 2025 Case Laws Income Tax AT

Tax Deductions Allowed For Bank's NPA Provisions, RBI Penalties And Interest On Perpetual Debt Instruments
February 14, 2025 Case Laws Income Tax AT

Share Capital Additions Under Section 68 Rejected as Cash Credits Were Recorded in Previous Assessment Year
February 14, 2025 Case Laws Customs AT

Customs Broker License Revocation Reversed After Proper Verification of Import Documents Under CBLR 2018 Rules 10
February 14, 2025 Case Laws Customs AT

Stainless Steel Imports Before February 2017 Exempt From BIS Marking Under Quality Control Order 2016
February 14, 2025 Case Laws Customs AT

Light Green Float Glass with UV-Fluorescent Tin Layer Classified Under CTI 7005 10 10 for Customs Duty Exemption
February 14, 2025 Case Laws SEBI HC

Company Gets 90-Day Extension for Stock Exchange Listing After Showing Valid Reasons for Previous Delays Under Article 226
February 14, 2025 Case Laws IBC AT

MSME's Pre-Packaged Insolvency Resolution Process upheld despite delayed filing under Section 54C of IBC
February 14, 2025 Case Laws IBC AT

Financial Creditor's Project Monitoring Role Does Not Absolve Corporate Debtor From Payment Under IBC Section 7
February 14, 2025 Case Laws Service Tax HC

Service Tax Notice Quashed After 20-Year Delay in Adjudication Under Section 65(95)(ZZZA) of Finance Act
February 14, 2025 Case Laws Central Excise AT

Bank Guarantee Charges for VAT Refund on Exports Qualify as Input Services for CENVAT Credit Under Rule 2(l)

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