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Highlights / Annotations / Catch Notes For May of 2019

Home Highlights May May 2019 Year 2019

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Showing 401 to 450 of 682 Records

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May 14, 2019 Case Laws Companies Law Tri

Company Prosecuted for CSR Non-Compliance Under Companies Act; Offence Compounded by Tribunal, Case Resolved.
May 14, 2019 Case Laws Companies Law AT

Company Restored to Register u/s 248(5) Due to Significant Investments and Ongoing Industry Efforts.
May 14, 2019 Case Laws Companies Law AT

Respondents Cannot Impose Rs. 1250 Lakhs Liability Due to Conflict with Articles of Association and NCLT Order.
May 14, 2019 Case Laws Insolvency and Bankruptcy AT

Resolution Plan Delay Leads to Liquidation Order Under Insolvency and Bankruptcy Code; 270-Day Limit Enforced by Court.
May 14, 2019 Case Laws FEMA AT

FDI Compliance Dispute: Township Development Delayed, Non-Compliance Allegation Premature Due to Business Commencement Delay.
May 14, 2019 Case Laws Money Laundering AT

Court Rules PMLA Attachment of Property is Preventive, No Need to Secure Already Attached Funds Again.
May 14, 2019 Case Laws Service Tax HC

VCES application rejected for combined ST-3 periods and partial tax payment; declaration can't be split. Petition dismissed.
May 14, 2019 Case Laws Service Tax HC

Natural Justice and Liability u/s 73(2) Reassessed After Amalgamation; Case Restored for Further Review.
May 14, 2019 Case Laws Central Excise AT

Lace Classification Error: CRCL's Oversight on Manufacturing Process Violates Natural Justice, Demand Set Aside.
May 14, 2019 Case Laws VAT and Sales Tax HC

Court Grants VAT Refund Due to Output Tax Being Less Than Input Tax; No Dealer Discrepancy Found.
May 14, 2019 Case Laws VAT and Sales Tax HC

Court Rules Pre-Amendment Clarifications Non-Binding for Petitioner; Specific to Assessee Only.
May 14, 2019 Case Laws VAT and Sales Tax HC

Penalty for Recording Transactions Under VAT and Sales Tax Laws Overturned Due to Illegal and Arbitrary Actions by Authorities.
May 14, 2019 Case Laws Indian Laws HC

Cheque Dishonor Case: No Need to Include Sole Proprietorship or Proprietor's Trade Name in Legal Proceedings.
May 14, 2019 Case Laws Customs HC

Should ENDS Be Classified as Drugs? Customs Directive Stayed Until Final Decision on E-Cigarettes and Vapes. -Cigarettes.
May 13, 2019 Circulars DGFT

RCMC Physical Copy Requirement Removed for FTP Incentive Applications from July 1, 2019 by DGFT.
May 13, 2019 Circulars Companies Law

Companies Can File Form ADT-I for Auditor Appointments via Form GNL-2 Under Companies Act, 2013.
May 13, 2019 Case Laws GST HC

Taxpayer Entitled to Input Tax Credit Transitioning from VAT to GST; Revenue Must Support via Section 140, Telangana GST Act 2017.
May 13, 2019 Case Laws GST NAPA

Respondent Failed to Pass Input Tax Credit Benefits to Flat Buyers, Must Continue Passing Benefits Post-June 30, 2018.
May 13, 2019 Case Laws GST HC

Court Grants Interim Relief for Manual GSTR3B Filing for August 2017; Respondents Must Accept and Acknowledge.
May 13, 2019 Case Laws GST NAPA

Company Penalized for Raising Prices Despite GST Cut, Violating CGST Act 2017, Section 122(1)(i.
May 13, 2019 Case Laws Income Tax HC

Petitioner's Challenge on Income Tax Act Section 127(2)(a) Dismissed Due to Acknowledged Understanding of Show Cause Notice.
May 13, 2019 Case Laws Income Tax HC

Court Upholds Transfer of Proceedings u/s 127(2)(a) of Income Tax Act; Dismisses Writ Due to Procedural Adherence.
May 13, 2019 Case Laws Income Tax AT

Court Grants Tax Exemption for Educational Activities u/s 10(23C)(vi) Despite Additional Objectives in Documents.
May 13, 2019 Case Laws Income Tax AT

Assessment Proceedings u/ss 147/148 Void Due to Lack of Recorded Reasons by AO; Assessment Order Quashed.
May 13, 2019 Case Laws Income Tax AT

Goodwill from Business Acquisition Eligible for Depreciation u/s 32(1)(ii) of Income Tax Act.
May 13, 2019 Case Laws Income Tax AT

Cranes Hiring Charges Not "Work" u/s 194C; No TDS Deduction Needed, No Disallowance u/s 40(a)(ia.
May 13, 2019 Case Laws Income Tax AT

Reassessment Notice Invalidly Issued to Deceased, Not Binding on Legal Heirs Without Proper Notice u/s 159(2)(b.
May 13, 2019 Case Laws Income Tax HC

Tribunal must decide on merits; dismissing for non-prosecution not allowed if statute requires decision. Writ Petition valid.
May 13, 2019 Case Laws Customs HC

Petitioner Entitled to Copy of Import General Manifest Forming Basis for Show Cause Notice u/s 124 of Customs Act.
May 13, 2019 Case Laws Companies Law SC

High Court Confirms Share Allotment Issues as Oppression and Mismanagement u/s 397 of Companies Act.
May 13, 2019 Case Laws Central Excise AT

Refund Denial Overturned: Registration Not Required by Law for Claim, Authorities Made an Error in Decision.
May 13, 2019 Case Laws VAT and Sales Tax SC

Court Orders 9% Interest on Delayed State Sales Tax Refund for Inter-State Transaction After Six-Month Wait.
May 13, 2019 Case Laws Indian Laws SC

Petition Challenges Builder: Is It a Class Action Under Consumer Protection Laws? National Commission Missteps on Supreme Court Guidelines.
May 11, 2019 Circulars SEZ

SEZs to Implement Uniform Service List, Limiting Services to Value Consumed by SEZ Entities.
May 11, 2019 Case Laws GST HC

Kanpur Nagar Nigam Loses Authority to Collect Advertisement Tax on Hoardings After September 12, 2016.
May 11, 2019 Case Laws Customs AT

No Penalty Imposed as No Delay in Submitting Import General Manifest u/s 30(1) Clause (iii.
May 11, 2019 Case Laws Customs AT

Penalty Reduced for Unintentional Breach of Regulation 12(8) HCCAR 2009 Due to IGST Implementation on July 1, 2017.
May 11, 2019 Case Laws Customs AT

Refund of SAD: Limitation Period Starts from Sale Date, Not Customs Duty Payment, per Notification No. 102/2007-Cus.
May 11, 2019 Case Laws Customs AT

Appellants allowed to re-export goods with 2% differential duty u/s 74, covering duty-drawback difference.
May 11, 2019 Case Laws Service Tax AT

Unjust Enrichment Principle Not Applicable for Refunds Claimed as Expenses in Profit and Loss Account.
May 11, 2019 Case Laws Central Excise AT

Extended Limitation Period Applies, One-Year Demand Argument Unsupported by Appellant's Counsel.
May 11, 2019 Case Laws Central Excise AT

CENVAT Credit Approved for Input Services on Vehicle Rentals and General Insurance.
May 11, 2019 Case Laws Central Excise AT

No Penalty for Failing to Submit Export Proof in 45 Days Due to Procedural Lapse; Duty and Interest Paid.
May 11, 2019 Case Laws Central Excise AT

Revenue's Claim of Clandestine Removal Dismissed Due to Lack of Evidence; Scribbles on Loose Papers Insufficient.
May 11, 2019 Case Laws Indian Laws SC

Court Upholds Conviction for Smuggling Poppy Straw; Violates NDPS Act Sections 8 and 15, Classified as Psychotropic Substance.
May 11, 2019 Case Laws Income Tax HC

AO's Enquiry Validates, CIT's Section 263 Re-evaluation Blocked Due to Prior Application of Mind.
May 11, 2019 Case Laws Income Tax HC

Writ Petition Dismissed: No Proven Non-Compliance by AO with ITAT Directions; Appeal Process Recommended for Errors.
May 11, 2019 Case Laws Income Tax AT

Court Allows Carry Forward of Business Losses Despite Technical Error in Filing u/ss 139(1) and 153A.
May 11, 2019 Case Laws Income Tax AT

Tax Assessment Order Invalidated Due to Late Notice Delivery u/s 143(2); Order Set Aside and Quashed.
May 11, 2019 Case Laws Income Tax AT

Section 69 Scrutiny: Unexplained Flat Purchase Investment Deleted After Proof of Housing Loan Submitted to Tax Appeals.

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