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 GST Orders Uploaded Without Proper Service Violate... TaxTMI SEBI Extends Cybersecurity Framework Compliance... TaxTMI SEBI Revises Lock-in Rules for InvIT Preferential... TaxTMI Customs Duty Rates Under India-UAE CEPA to Change... TaxTMI Income-tax Rules Amended: Form 3CD Gets Major... TaxTMI SEBI Amends REIT Regulations: Relaxed Lock-in Rules... TaxTMI SCN Issued Two Days Beyond Section 73(2) Deadline... TaxTMI CBIC Revises Tariff Values Under Section 14(2) for... TaxTMI Diamond Imprest Authorisation Form Updated with... TaxTMI Sea Cargo Manifest Regulations: CBIC Extends... TaxTMI CBIC Implements Electronic Processing for Personal... TaxTMI CBDT Authorizes Waiver of Interest on Delayed... TaxTMI GST Assessment Order Set Aside for Lacking Document... TaxTMI Refund of Unutilised Input Credit Allowed After... TaxTMI Tribunal Excludes Three IT Giants as Comparables... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For March of 2020

Home Highlights March March 2020 Year 2020

Filter:

Showing 251 to 300 of 593 Records

1 ....2 3 4 567 8 9 10........ 12

March 19, 2020 Case Laws Income Tax HC

High Court Stresses Natural Justice: ITAT Must Disclose Google Research to Both Parties in Tax Appeal Case.
March 19, 2020 Case Laws Income Tax AT

Tribunal Waives Penalty for Cash Loan Repayments u/s 271E Due to Reasonable Explanation of Circumstances by Assessee.
March 19, 2020 Case Laws Income Tax AT

Authorities Can't Doubt MD's Creditworthiness u/s 68 Without Financial Statement; Income Declared in Crores, No Defects Found.
March 19, 2020 Case Laws Income Tax AT

Interest Expense Claim Denied for Lack of Proof; Contradictory Submissions Before CIT (A) Seal the Decision.
March 19, 2020 Case Laws Income Tax AT

Reverse Indexation for LTCG on Tenancy Rights Transfer Rejected as Contrary to Statutory Provisions.
March 19, 2020 Case Laws Income Tax AT

Royalty Expenses Allowed as Revenue Expenditure from Assessment Year 2007-08; No Adverse Reference by Transfer Pricing Officer.
March 19, 2020 Case Laws Central Excise AT

Excise Duty Refund on Excess Freight Charges: Revenue Must Prove Goods Value Disguised as Freight. Refund Due for Unjust Duty.
March 19, 2020 Case Laws Central Excise AT

Appellants Entitled to Refund for Excess Excise Duty Paid; Lower Authority's Order Incorrectly Overturned by First Appellate Authority.
March 19, 2020 Case Laws VAT and Sales Tax HC

Tribunal Overturns Tax on Separate Freight and Pumping Charges for Cement, Deletes Penalty on Assessee.
March 18, 2020 Circulars FEMA

ACU Mechanism Enhances Economic Cooperation by Allowing Local Currency Transactions Among Member Countries, Reducing Reliance on US Dollar.
March 18, 2020 Circulars DGFT

DGFT Releases Proforma for GAICT Applications Under Para 2.79F for SCOMET Transfers in Companies Globally.
March 18, 2020 Case Laws GST NAPA

Company Alleged to Violate Section 171(1) of CGST Act by Not Passing Tax Cut Benefits to Consumers.
March 18, 2020 Case Laws Income Tax HC

Court Invalidates Section 147 Notice Issued to Non-Existing Amalgamating Company; Deems It Substantively Defective.
March 18, 2020 Case Laws Income Tax AT

Adult Children's Rent Payments Deemed Genuine, Offering Tax Benefits to Father for Shared Home Interest Burden.
March 18, 2020 Case Laws Income Tax AT

Assessee's Deduction Increased u/s 80IA(4) Due to Disallowed Bogus Purchases; All Activities Qualify for Benefits.
March 18, 2020 Case Laws Income Tax AT

Tax Authorities Confirm Land Investment Additions; No Dispute Over Sale Deed Details or Allegations of Misconduct.
March 18, 2020 Case Laws Income Tax AT

Unabsorbed depreciation can't offset salary income, but carry forward is allowed; business losses also can't offset salary.
March 18, 2020 Case Laws Income Tax AT

Penalty for Non-Disclosure of Capital Gains u/s 271(1)(c) Deleted After Assessee Corrects Error During Assessment.
March 18, 2020 Case Laws Income Tax AT

Sales Promotion Expenses Allowed for Export Businesses: Align with Industry Practices and Business Needs.
March 18, 2020 Case Laws Income Tax AT

Income Tax Appeal: Trust's Kuri Business Profits Members, Denied Exemption u/s 11, Fails Section 2(15) Criteria.
March 18, 2020 Case Laws Income Tax AT

Cash Payments to Truck Drivers After Hours Should Not Be Disallowed: Section 40A(3) & Rule 6DD Explained.
March 18, 2020 Case Laws Customs CGOVT

Customs Allows Re-export of Undeclared Gold After Payment of Fine u/s 77 of Customs Act 1962.
March 18, 2020 Case Laws Customs CGOVT

Silver Import Rules: Baggage Use for Commercial Silver Import Violates Customs Act, 1962; Leads to Confiscation.
March 18, 2020 Case Laws Companies Law HC

High Court Rules Prosecution Halted Post-Approval of Resolution Plan by NCLT in Corporate Insolvency Proceedings.
March 18, 2020 Case Laws Money Laundering HC

Court Dismisses Appeal Due to 80-Day Delay; Exceeds 120-Day Limit u/s 42 of Money Laundering Act.
March 18, 2020 Case Laws Service Tax HC

Show Cause Notice Error Corrected; Paragraph 11 Set Aside, Proceedings to Continue Per January 9, 2020 Order.
March 18, 2020 Case Laws Service Tax HC

CESTAT Clarifies Service Tax Refund Rules Under Reverse Charge; Stresses Strict Interpretation of Exemption Notifications.
March 18, 2020 Case Laws Central Excise HC

High Court Rules Against Petitioner: No Hearing Given Before Rejecting Legacy Dispute Resolution Scheme Application.
March 18, 2020 Case Laws Central Excise CGOVT

Rebate Claim Denied: Export Activity Classified as Trading, Not Manufacturing; Cenvat Credit Request Unaddressed.
March 18, 2020 Case Laws Central Excise AT

Court Rules No Duty on Small Pesticide Pouches; Refunds Due for Overpaid Duties Under Standards of Weights & Measures Act, 1976.
March 17, 2020 Case Laws Customs CGOVT

Drones and Accessories Not Eligible for Rs. 50,000 Free Allowance Under Baggage Rules, Authority Misapplied Rule.
March 17, 2020 Case Laws Customs AT

Refund Claim Denied as Reassessment Not Challenged on Time; Goods Unavailable for Testing Validity of Plastic Origin.
March 17, 2020 Case Laws Customs AT

Importers Cannot Claim CVD Exemption Without Meeting Both Input Duty Payment and No CENVAT Credit Conditions.
March 17, 2020 Case Laws Customs AT

Can Customs Duty Exemption Be Denied When Goods Are Transferred to Another Unit? Key Issue in Notification 21/2002-Cus. /2002.
March 17, 2020 Case Laws Income Tax HC

High Court Declines Petition on Section 40(a)(iib) Validity; VAT as "Charges" Under Income Tax Act Questioned.
March 17, 2020 Case Laws Income Tax HC

High Court Dismisses Revenue's Petition; Minimal Disclosure Discrepancy in Settlement Application Noted by Commission.
March 17, 2020 Case Laws Income Tax AT

Income Accrual in India: Article 13(5) of India-Belgium Tax Treaty Requires 10% Share Transfer Participation and Resident Company.
March 17, 2020 Case Laws Income Tax AT

AO to Verify SPV's Deduction Claim for Infrastructure Development u/ss 153A and 80IA(4); Ensure No Dual Claims.
March 17, 2020 Case Laws Income Tax AT

CIT(A) Adjusts Interest Expenditure on FDRs; Impacts Deduction Eligibility Under Income Tax Act Section 80P(2)(d).
March 17, 2020 Case Laws Income Tax AT

Civil engineering costs for solar panel foundations qualify for plant depreciation but not higher reduction.
March 17, 2020 Case Laws Income Tax AT

Running Parallel Crime Investigation Agency Not Charitable u/s 11; Exemption Applications Rejected Due to Account Discrepancies.
March 17, 2020 Case Laws Income Tax AT

Assessing Officer's Decision on Section 80IA Deduction Upheld; No Error Found in Revenue Interest Assessment.
March 17, 2020 Case Laws Income Tax AT

Trusts Registered u/s 12AA Should Get Exemption Benefits, Even if Appeals Are Pending Before Appellate Authority.
March 17, 2020 Case Laws Income Tax AT

Section 263 Revision: Unexplained Cash Deposits Lead to Cancellation of Assessment Order, Further Investigation Required by AO.
March 17, 2020 Case Laws Income Tax AT

Assessment Order Quashed: Kolkata AO Lacked Jurisdiction After Transfer to Chennai u/s 127. Invalid Order Nullified.
March 17, 2020 Case Laws Income Tax AT

Discrepancy in Arm's Length Price: Assessee's Custom Duty Exceeds EU Rate, Impacting Cost Analysis Significantly.
March 17, 2020 Case Laws Income Tax AT

Trusts Can Offset Earlier Expenses Against Later Income for Tax Exemption u/s 11 of Income Tax Act.
March 17, 2020 Case Laws Income Tax AT

Claim Car Depreciation Even If Registered to Someone Else, As Long As You Paid For It.
March 16, 2020 Notifications Income Tax

Nonresident Designated as Eligible Foreign Investor u/s 115AD, Impacting Tax Obligations and Benefits in India.
March 16, 2020 Case Laws Customs CGOVT

Gold Smuggling Attempt Foiled: Concealed Bars in Baggage Violates Customs Act, Sections 77 & 111, Evades Duty.

1 ....2 3 4 567 8 9 10........ 12

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

H: India Authorizes Export of Nine Essential Commodities to Maldives for ...

H: Investment Advisers and Research Analysts Can Now Collect Fees Up to O...

H: Compliance Officers Must Be One Level Below Managing Directors or Whol...

H: Reinsurance services: Retrospective Service Tax Exemption for Agricult...

F: GSTR-3B Payment After Time Limit: No ITC Available Under Section 16(4)...

T: Income Tax Bill 2025 Updates Clubbing Provisions to Prevent Tax Evasio...

F: GST Exemption for Transport of Ginned Cotton as Agricultural Produce U...

T: Income Tax Bill 2025: Understanding "Transfer" and "Revocable Transfer...

F: GST Input Tax Credit Lost Forever When GSTR-3B Filed After September D...

F: Legality of Trading US Options from India Using Foreign-Earned Funds: ...

A: Input Tax Credit Cannot Be Denied to Purchasers Due to Suppliers' Cler...

A: New Income Tax Regime: Revised Slabs, Higher Rebates, and Relaxed TDS ...

A: Balance Sheets as Debt Acknowledgment: How Signing Date Affects Limita...

A: Annual Filing Requirements: Companies Must Submit AOC 4 and MGT 7 Unde...

A: Export Promotion in India: Comparing Advance Authorization and EPCG Sc...

A: Managing Currency and Foreign Exchange Risks in International Trade: H...

A: Economic Influence: How Tariffs, Sanctions, and Export Controls Shape ...

A: Unauthorized Use of "Make in India" Logo Without DPIIT Permission Viol...

A: Government's "Make in India" Logo Requires Explicit DPIIT Permission B...

A: China's Reforestation Success: Key Lessons for India in Combating Dese...

A: India's Economic Roadmap: Achieving 7-8% Growth Through Manufacturing,...

A: Kanauj's Ancient Perfume Industry Faces Modern Challenges While Herita...

H: Managing Director's Remuneration Within Companies Act Limits Not Exces...

H: Tax Authorities Cannot Disallow Legitimate Journal Entries Without Evi...

H: Compounding of FEMA Offenses Cannot Be Claimed as Right After Adjudica...

H: Non-bailable warrants quashed in GST evasion case as accused previousl...

H: GST Amnesty Scheme Under Section 128(A) Offers Relief from Interest an...

H: GST Penalties Reversed: Authority Must Compensate Hindu Undivided Fami...

H: GST Assessment Order Challenged as Non-Speaking: Petitioner Granted Li...

H: Revenue Department Must Grant Personal Hearing Before Recovery of Exce...