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Highlights / Annotations / Catch Notes For February of 2025

Home Highlights February February 2025 Year 2025

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Showing 401 to 450 of 752 Records

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February 14, 2025 Case Laws Central Excise AT

Technical Specifications and Drawings Shared During RFQ Process Not Additional Consideration for Excise Duty Valuation
February 13, 2025 Circulars SEBI

SEBI Launches MITRA Platform to Help Investors Track Inactive Mutual Fund Folios Over 10 Years Old
February 13, 2025 Circulars DGFT

DGFT Makes Digital Filing Mandatory for Show Cause Notices, Appeals and Penalties Under Foreign Trade Act 1992
February 13, 2025 Circulars IBC

Insolvency Professionals Must Register All Current and New Appointments Through Electronic Portal Within Specified Deadlines
February 13, 2025 Case Laws Service Tax AT

Reimbursable Expenses and Logistics Income Not Subject to Service Tax Under Sections 66 and 67
February 13, 2025 Case Laws VAT / Sales Tax SC

Sales Tax Exemption Under Package Scheme Upheld: Forms 'C' & 'D' Not Required for Pre-2002 Interstate Sales Under Section 8(5)
February 13, 2025 Case Laws GST HC

GST Reassessment Challenge Fails as Section 107A Appeal Provides Adequate Remedy; 30 Days Given for Statutory Appeal
February 13, 2025 Case Laws GST HC

Registration Under GST Cannot Be Denied Based On Applicant's Non-Residency Status, Constitutional Right To Trade Must Be Protected
February 13, 2025 Case Laws GST HC

Bank Accounts Remain Frozen After Evidence Shows Rs.12.33 Crore GST Fraud Through Fake Bills Under Section 83
February 13, 2025 Case Laws GST HC

Input Tax Credit Denied: Taxpayers Failed to Prove Actual Receipt of Goods Under GST Section 16(2)(b)
February 13, 2025 Case Laws GST HC

Input Tax Credit Utilization From Different GST Heads Not Wrongful Under Section 16(2)(c), Orders Fresh Assessment
February 13, 2025 Case Laws GST HC

Employers Can Claim GST Refund on Notice Pay Recovery Within Two Years of Circular 178/10/2022 Under Section 54
February 13, 2025 Case Laws Income Tax HC

Time Limits Under Section 144C(13) Are Mandatory: AO Must Complete Assessment Within One Month of DRP Directions
February 13, 2025 Case Laws Income Tax HC

Transfer Pricing Adjustments Deleted: Expat Salary Reimbursements and Royalty Payments Found Valid Under ALP Analysis
February 13, 2025 Case Laws Income Tax HC

Tax Authority's Pre-Resolution Period Refund Adjustment Valid; Resolution Applicant Cannot Claim AY 2010-11 Tax Returns
February 13, 2025 Case Laws Income Tax HC

Income Tax Reassessment Notice Under Section 147/148 Quashed Due To Prior Full Disclosure Of Interest-Free Group Loans
February 13, 2025 Case Laws Income Tax AT

Reassessment Order Under Section 148A(d) Invalid Due to Wrong Authority's Approval for Beyond 3-Year Cases
February 13, 2025 Case Laws Income Tax AT

Taxpayer's Section 80JJAA Deduction Claim in Revised Return Valid if Form 10DA Filed During Assessment Proceedings
February 13, 2025 Case Laws Income Tax AT

Pen Drive Evidence Valid, Cash Receipt Rates Modified, R&D Deductions Under Section 35(2AB) Partially Allowed
February 13, 2025 Case Laws Income Tax AT

Agricultural Land Sale Exemption Under Section 54B Granted After Proving Cultivation History and Proper Reinvestment
February 13, 2025 Case Laws Customs HC

Worn Gold Jewelry Not 'Baggage' Under Section 79 - Customs Officers Cannot Detain Personal Ornaments Worn By Travelers
February 13, 2025 Case Laws Customs AT

Customs Broker Penalized for Misdeclared Clothing Import Without Authorization Under Section 112(a)(i) of Customs Act
February 13, 2025 Case Laws Money Laundering HC

Money Laundering Case: Bail Denied Under PMLA Section 45 as Accused Fails Twin Conditions in Liquor Syndicate Matter
February 13, 2025 Case Laws Service Tax SC

Service Tax Not Applicable on Lottery Sales Between States and Distributors Under Entry 62-List II Seventh Schedule
February 13, 2025 Case Laws Central Excise AT

Manufacturer Wins Appeal: Technical Specifications Provided Pre-Contract Not Includable in Excise Duty Assessable Value Under Section 4(1)(b)
February 13, 2025 Case Laws Central Excise AT

Sponge Iron Production Case: Revenue's Theoretical Input-Output Ratio Claims Rejected Due to Lack of Evidence
February 13, 2025 Case Laws VAT / Sales Tax HC

Input Tax Credit Denied After Dealer Failed to Prove Genuine Purchases and Transport of Copper Materials Under KVAT Act
February 12, 2025 Circulars DGFT

DGFT Makes Electronic Certificates of Origin Mandatory Through eCoO 2.0 Platform, Manual Certificates Declared Invalid
February 12, 2025 Circulars SEBI

Stock Brokers Can Trade G-Secs Through Independent Business Units While Maintaining Separate Operations From Securities Trading
February 12, 2025 Notifications GST

Central Government Sets Phased Implementation Dates for CGST Amendment Rules Under Section 164 Starting February 2025
February 12, 2025 Notifications FEMA

RBI Revises Payment Rules Between ACU Member Countries Under FEMA 14(R)(1) For Cross-Border Transactions
February 12, 2025 Notifications SEBI

SEBI Mandates Uniform Investor Charter Compliance Across 19 Market Intermediary Categories Including Brokers, Mutual Funds, Advisers
February 12, 2025 Notifications SEBI

Stock Exchanges Must Take Full Responsibility for AI Tools Used in Trading and Operations Under New Regulation 39B
February 12, 2025 Notifications SEBI

SEBI Makes Intermediaries Fully Liable for AI Tools' Output and Data Privacy in Investment Operations Under 2008 Regulations
February 12, 2025 Notifications SEBI

AI Implementation in Depositories: New Rules Mandate 15-Day Fee Payment and Data Protection Under Regulation 82AA
February 12, 2025 News Indian Laws

New Income Tax Bill Proposes Single Tax Year System, Digital Governance, and Enhanced CBDT Powers Under Clause 533
February 12, 2025 Case Laws GST HC

GST Registration Cancellation Invalid: Show Cause Notice Under Rule 21(b) Lacked Specific Violations and Reasoned Order
February 12, 2025 Case Laws GST HC

Provisional Attachment Order Under Section 83 CGST Act Invalidated Due To Lack Of Reasoning And Necessity
February 12, 2025 Case Laws GST HC

Assessment Order Under Section 73 of GST Act Quashed as Time-Barred, Exceeding Three-Year Limitation Period
February 12, 2025 Case Laws GST HC

Tax Authority's GST Demand Order Invalid Due to Missing Show Cause Notice Under Section 73 AGST Act
February 12, 2025 Case Laws GST HC

Input Tax Credit Claim Valid Under Amended Section 16; Reversal Orders Quashed and Credit Amounts Restored
February 12, 2025 Case Laws GST HC

GST Registration Cancellation Cannot Be Retrospective Without Prior Notice And Reasons In Show Cause Notice
February 12, 2025 Case Laws GST HC

Tax Assessment Order Quashed: Section 169 Violation for Improper Notice Delivery and Denial of Fair Hearing Opportunity
February 12, 2025 Case Laws GST AAAR

Port Authority's Land Lease for Commercial Complex Not Exempt Under Entry 41, Must Pay GST on Services
February 12, 2025 Case Laws Income Tax HC

Share Transactions Deemed Tax Avoidance Scheme After Multiple Authorities Find Evidence of Colourable Device to Evade Liability
February 12, 2025 Case Laws Income Tax HC

Revenue Appeals Below Rs. 2 Crores Must Be Withdrawn Per CBDT Circulars, Retrospective Application Confirmed For Pending Cases
February 12, 2025 Case Laws Income Tax HC

Appeal Filed in Wrong High Court Dismissed: Tax Assessment Order's Location Determines Territorial Jurisdiction for Appeals
February 12, 2025 Case Laws Income Tax HC

Direct Tax Vivad Se Vishwas Scheme Benefits Apply to Potential Appellants Within Appeal Filing Period Under Section 89(1)(a)
February 12, 2025 Case Laws Income Tax AT

Reopening Assessment Under Section 147 Valid When AO Discovers New Facts About Bogus Purchases and Investments
February 12, 2025 Case Laws Income Tax AT

Income From Land Deals Estimated at 10% of Turnover Under Section 80-C; Bank Deposits Partially Allowed as Business Income

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

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

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