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Highlights / Annotations / Catch Notes For March of 2020

Home Highlights March March 2020 Year 2020

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Showing 351 to 400 of 593 Records

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March 14, 2020 Case Laws Indian Laws HC

Section 138 Offence: Dishonor of Cheque Defenses and Burden of Proof Explained Under Indian Law.
March 14, 2020 Case Laws Indian Laws HC

Complainant Absence in Cheque Case Leads to Acquittal; Magistrate Must Justify Non-Acquittal Decision per Section 256.
March 13, 2020 Case Laws GST HC

High Court Denies Anticipatory Bail in GST Evasion Case for Non-Invoiced Consultation Services Pending Investigation.
March 13, 2020 Case Laws GST HC

Court Rules Registration Cancellation Invalid Without Proper Hearing Opportunity for Petitioner Alleged of Fraudulent Actions.
March 13, 2020 Case Laws Income Tax HC

High Court Affirms Tribunal's Decision on Deduction Eligibility u/s 80IB(10) of Income Tax Act.
March 13, 2020 Case Laws Income Tax HC

Court Rules Pharmacy Income by Charitable Hospital Qualifies for Tax Exemption u/s 11; Not Separate Business.
March 13, 2020 Case Laws Income Tax HC

Income from Taj India Not Taxable in India: No Agency Permanent Establishment Under DTAA Article 5(4), Confirms ITAT and High Court.
March 13, 2020 Case Laws Income Tax HC

Court Rejects Shortcuts for Reopening Tax Assessments, Emphasizes Proper Use of Section 147 and Section 263 Procedures.
March 13, 2020 Case Laws Income Tax HC

Supreme Court Clarifies: Penalty u/s 105(a) STT Requires Proof of Deliberate Law Violation by Assessee.
March 13, 2020 Case Laws Income Tax HC

Partnership Firm Assessed as AOP for Non-Compliance with Section 184; Extra Partners Detected Beyond Registered Five.
March 13, 2020 Case Laws Income Tax HC

High Court Confirms Firm's Undisclosed Income from Used Bottle Transactions, Involving Nine Partners and Clandestine Operations.
March 13, 2020 Case Laws Income Tax AT

Donations to Society Exempt from Taxation u/s 11, Even Before Section 12AA Registration; Classified as Corpus Funds.
March 13, 2020 Case Laws Customs AT

Customs Cargo Service Provider's Cost Recovery Charges Deemed Unsustainable; Rule 5(2) and Rule 6(o) Applied Retrospectively.
March 13, 2020 Case Laws Customs AT

Appellant requests shipping bill amendment to clear goods under Advance Licence; no time limit u/s 149.
March 13, 2020 Case Laws Customs AT

Diamonds with Kimberley Process Certification Confirmed as Legally Procured, Not Prohibited or Smuggled Goods by CD Jewels.
March 13, 2020 Case Laws Customs AT

Liability for Short Landing of Goods: Shipper's Load Stow and Count in Bill of Lading Explained.
March 13, 2020 Case Laws Customs AT

Penalties for Crude Palm Oil Import Violation Upheld; Co-noticees Not Exempt Despite Main Noticee's Settlement.
March 13, 2020 Case Laws Insolvency and Bankruptcy Tri

Telecom Licenses and Spectrum Protected During CIRP Despite Payment Defaults; Government's Asset Ownership Recognized.
March 13, 2020 Case Laws Central Excise AT

CENVAT Credit on Excess CVD Payment Allowed Despite Final Assessment Showing Overpayment Not Initially Required.
March 13, 2020 Case Laws VAT and Sales Tax HC

Section 19(2)(v) TNVAT Act 2006: ITC Restriction Targets Dealers, Not Manufacturers, to Prevent Credit Accumulation.
March 12, 2020 Case Laws GST AAR

Clarification on Tax Rate for Goods in Construction Contracts; Independent of Contract Execution; Relates to Entry No. 234.
March 12, 2020 Case Laws GST HC

Court Upholds Authority's Decision on E-Way Bill Error; Jurisdiction Limits Prevent Overriding Correction on Truck Number.
March 12, 2020 Case Laws GST HC

High Court Directs DGGI Ahmedabad to Handle GST Case, Preventing Multiple Summons and Harassment of Applicant u/s 67.
March 12, 2020 Case Laws GST HC

Court Rules GST Registration Cancellation Illegal Due to Reduced Default Period After Filing Returns for One Month.
March 12, 2020 Case Laws Income Tax SC

Court to Determine Liability u/s 115-O of Income Tax Act on Deemed Dividends in Share Buyback Case.
March 12, 2020 Case Laws Income Tax HC

Court Rules Stale Drafts Unclaimed Over 3 Years Not Taxable u/s 41(1) of Income Tax Act.
March 12, 2020 Case Laws Income Tax HC

High Court Confirms Relief for Assessee in Bogus Purchases Case; Profit Estimation Adjusted, Additions Deleted.
March 12, 2020 Case Laws Income Tax HC

Court Rules Stock Appreciation Rights Not Salary Income Pre-2000 Tax Law Change, Section 17(2.
March 12, 2020 Case Laws Income Tax HC

Land Classification Under Income Tax Act: Section 2(14) Defines Land as Capital or Agricultural Based on Specific Criteria.
March 12, 2020 Case Laws Income Tax AT

Tribunal Denies Consistency Benefit to Assessee Due to Lack of Prior Revenue Decisions on Indian Income Accruals.
March 12, 2020 Case Laws Income Tax AT

Court Rules No Addition u/s 153C Due to Lack of Assessee's Name in Seized Documents.
March 12, 2020 Case Laws Income Tax AT

Officer's Ad-Hoc Decision Overturned: No Proof of Excessive Payments u/s 40A(2)(b); Disallowance Deleted.
March 12, 2020 Case Laws Income Tax AT

Court Rules Share Premium Proceeds Not Taxable u/s 56(1), Despite Violating Companies Act Section 78.
March 12, 2020 Case Laws Income Tax AT

Registration Denied u/s 12AA; Compliance with Rule 17A and Form 10A/10G Required for Approval.
March 12, 2020 Case Laws Income Tax AT

Security Deposit for Land Use Not a Deemed Dividend, Says Assessee, Citing Section 2(22)(e) of Income Tax Act.
March 12, 2020 Case Laws Income Tax AT

Section 68 Challenge: Unexplained Cash Credit and Sales Validity Highlighted; Peak Credit Concept Referenced in Court Discussion.
March 12, 2020 Case Laws Money Laundering HC

Fraudulent VAT Refund Claims and Money Laundering: Court Reviews 2017 Provisional Attachment Order on 1991 Property Purchase.
March 12, 2020 Case Laws Service Tax HC

High Court Criticizes CESTAT for Ignoring Extended Period Argument in Service Tax Rectification Dispute.
March 12, 2020 Case Laws Service Tax AT

Transponder Hire Service Not Taxable Due to Time Limit in Business Support Classification Case.
March 12, 2020 Case Laws Central Excise HC

Supreme Court to Decide on CENVAT Credit Disputes: Are Re-packing and Re-labeling Manufacturing Activities?
March 12, 2020 Case Laws Central Excise AT

Appellants Seek Refund for Voluntarily Reversed CENVAT Credit; No Legal Provision Exists for Such Refunds.
March 12, 2020 Case Laws VAT and Sales Tax HC

Concessional 2% CST Rate Still Applicable Post-GST; Section 7 Confirms Continued Registration Rights for Entities.
March 12, 2020 Case Laws VAT and Sales Tax HC

Penalty Overturned: Taxpayer's Late Registration Deemed Irrelevant After Compliance Per Section 12(3)(a) of the Act.
March 12, 2020 Case Laws VAT and Sales Tax HC

Jharkhand High Court Rules No Retrospective ITC Forfeiture Due to Lack of Implementation Mechanism in JVAT Act Section 18(4.
March 11, 2020 News Indian Laws

LLP Settlement Scheme 2020: Rectify Past Filing Defaults Without Penalties, Promote Compliance, and Regularize Legal Obligations.
March 11, 2020 Act Rules SEBI

SEBI Amends Regulation 28 for Mutual Funds, Streamlines New Scheme Launches to Enhance Compliance with Updated Standards.
March 11, 2020 Act Rules SEBI

Securities Board Amends Regulation 26: Custodians Now Allowed for Gold Assets in Mutual Funds, Replacing Bank Requirement.
March 11, 2020 Notifications SEBI

SEBI Amends Mutual Fund Regulations 2020 for Enhanced Transparency, Investor Protection, and Improved Governance in India.
March 11, 2020 Notifications Income Tax

Government Announces Tax Information Exchange Agreement with Brunei Darussalam to Boost Compliance and Enforcement Cooperation.
March 11, 2020 Case Laws GST AAR

Howrah Municipal Corporation's waste management services exempt from GST; no TDS deduction needed u/s 51.

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A: Filing Complaints on Misleading Food Labels: Understanding the Process...

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H: Assessment Order Under Section 56(1)(vii) For Rs. 139.67 Crores Quashe...