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Highlights / Annotations / Catch Notes For April of 2024

Home Highlights April April 2024 Year 2024

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Showing 751 to 760 of 760 Records

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April 1, 2024 Case Laws Income Tax AT

Tribunal Upholds ITAT Decision Allowing Bad Debt Claims in Chit Funds, Emphasizes Non-Conventional Debtor-Creditor Status.
April 1, 2024 Case Laws Customs AT

Tribunal Overturns Refund Rejection for Discrepancies in Invoice and Entry Dates Under Customs Notification 102/2007-Cus.
April 1, 2024 Case Laws Customs AT

Tribunal Grants Exemption for Imported Porcelain Panels, Classifies Them as Ceramic Tiles Under Chapter 6907.
April 1, 2024 Case Laws Money Laundering HC

High Court Affirms PMLA Case Independence; Criticizes Assumptions Linking Scheduled Offenses to Proceeds of Crime.
April 1, 2024 Case Laws Money Laundering HC

Court Upholds Money Laundering Complaint; Affirms PMLA's Constitutionality Despite Pending Predicate Offense.
April 1, 2024 Case Laws Service Tax HC

Dispute Over Service Tax on Penalty Fees in Contracts Remanded for Further Consideration After New Guidelines.
April 1, 2024 Case Laws Service Tax AT

Services Classified as "Mining of Mineral, Oil or Gas" Under Raising Agreement, Not as Business Auxiliary Services.
April 1, 2024 Case Laws Service Tax AT

Demand for Interest Denied Due to Late Issuance; No Suppression or Malafide Intent Found in State Government Undertaking.
April 1, 2024 Case Laws Central Excise AT

Tribunal Rules Initial Duty Assessment Stands Despite Later Price Negotiations on Goods Cleared to Depots.
April 1, 2024 Case Laws Indian Laws HC

Arbitration and Cheque Dishonor: Court Upholds Separate Causes of Action, Allows Simultaneous Civil and Criminal Proceedings.

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H: SEBI Extends Cybersecurity Framework Compliance Deadline to June 30, 2...

H: SEBI Revises Lock-in Rules for InvIT Preferential Issues and Introduce...

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H: Bail Granted Under Section 439 CrPC to Young Accused in GST Act Case w...

H: Service Tax Recovery Limited to Three Years as Fraud Not Proven Under ...

H: SCN Issued Two Days Beyond Section 73(2) Deadline Deemed Invalid as Ti...

H: Applicant Granted Bail in GST Case on Parity Grounds with Co-accused U...

H: Tribunal Upholds Business Segmentation for Transfer Pricing, Directs T...

H: Unexplained Income Under Section 69: Losses Can Be Set Off Prior to AY...

H: Reopening Assessment Under Section 147 Invalid When Information Alread...

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