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Highlights / Annotations / Catch Notes For May of 2024

Home Highlights May May 2024 Year 2024

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Showing 501 to 550 of 998 Records

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May 16, 2024 Case Laws Income Tax HC

Share Application Funds Not Considered Loans or Deposits; No Penalties u/ss 271D and 271E Apply.
May 16, 2024 Case Laws Income Tax AT

Tax Tribunal Confirms Unaccounted Income from Cash Deposits, Citing Lack of Evidence and Doubts on Business Transactions.
May 16, 2024 Case Laws Income Tax AT

Tribunal Overturns Reassessment Due to Lack of Notice Evidence; Assessee's Appeal Delay Condoned for Bona Fide Reasons.
May 16, 2024 Case Laws Customs HC

Court Awards 12% Interest on Delayed Refund Due to Lack of Specific Statutory Provisions; Rejects 6% Rate Argument.
May 16, 2024 Case Laws Companies Law HC

Court Voids Willful Defaulter Label Due to Flawed Audit Report and Lack of Reasoned Order in Review.
May 16, 2024 Case Laws Income Tax HC

Court Overturns Tax Return Delay Rejection, Citing Lack of Reasoning; Case Remanded for Reassessment by Tax Authority.
May 16, 2024 Case Laws Income Tax AT

Tribunal Orders Detailed Probe into Loan Creditor's Creditworthiness; Appellant to Submit Proof u/s 68.
May 16, 2024 Case Laws Customs HC

Preventive Officer Lacked Authority at Airport; Seizure Invalid, Goods Ordered Returned Due to Jurisdiction Error.
May 16, 2024 Case Laws Indian Laws HC

Court Rules State Cannot Impose Financial Cap on Incentive Package, Must Honor Original Contractual Commitments.
May 16, 2024 Case Laws Indian Laws HC

High Court Modifies Cheque Dishonour Order: Reduces Deposit Requirement to 20% for Compliance with Legal Standards.
May 16, 2024 Case Laws GST HC

Interest on Tax Default Requires Structured Calculation Process to Address Taxpayer Disputes.
May 16, 2024 Case Laws Income Tax HC

Court Upholds ITAT's Pre-Deposit Order, Rejects Appeal Due to Lack of Evidence on Financial Hardship and Transaction Genuineness.
May 16, 2024 Case Laws Income Tax AT

Tribunal Confirms Addition for Unexplained Cash Credits; Rejects Additional Evidence Application Due to Missed Opportunities.
May 16, 2024 Case Laws Income Tax AT

Assessment Orders u/s 153D Not Revisable u/s 263 Without Revising Approval First.
May 16, 2024 Case Laws Income Tax AT

Tribunal Confirms No Default on TDS Non-Deduction as Payee Included Interest in Income; Disallowance Deleted.
May 16, 2024 Case Laws Customs HC

High Court Reinstates Confiscation and Penalties for Smuggled Gold, Silver, and Cash; Respondent's Claims Unsubstantiated.
May 16, 2024 Case Laws Companies Law AT

Tribunal Confirms Improper Share Transfers, Non-Compliance with Orders on Register Rectification and Share Allotments.
May 16, 2024 Case Laws Insolvency and Bankruptcy HC

Tax Demands Voided: Claims Excluded from NCLT Resolution Plan Cannot Be Enforced Post-CIRP, Rules High Court.
May 16, 2024 Case Laws Insolvency and Bankruptcy AT

Unit Holders' Petitions Dismissed; NCLAT Stresses Swift CIRP Over Proposed Scheme in Insolvency Case.
May 16, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT Denies Insolvency Process Due to Pre-existing Dispute Over Debt Validity and Payment Obligations.
May 16, 2024 Case Laws Money Laundering HC

High Court Upholds Enforcement Directorate's Seizures and Freezing Orders Under Money Laundering Law.
May 16, 2024 Case Laws Money Laundering HC

Bail Denied for Applicant Linked to Money Laundering Allegations Due to Risk and Insufficient Proof of Innocence.
May 16, 2024 Case Laws Service Tax AT

Freight Margins Not Taxable as Business Auxiliary Services; Deemed Export of Services Exempt from Service Tax.
May 16, 2024 Case Laws VAT and Sales Tax HC

Court Dismisses Tax Case Over Insufficient Evidence; Petitioner Failed to Disprove Findings on VAT and Sales Tax Issues.
May 16, 2024 Case Laws VAT and Sales Tax HC

Court Annuls Penalty Under TNVAT Act Due to Lack of Willful Nondisclosure Evidence in Turnover Discrepancy Case.
May 15, 2024 Case Laws GST HC

Tax Case Overturned Due to Denied Hearing; Court Upholds Right to Personal Hearing Under U.P. GST Act, Section 75(4.
May 15, 2024 Case Laws GST HC

Court Quashes Unjustified Penalty Proceedings from Search and Seizure Action, Declares Orders Unsustainable.
May 15, 2024 Case Laws GST HC

Refund Rejection Notices Under GST Deemed Vague, Violating Natural Justice Principles; Clear Reasons Required by Law.
May 15, 2024 Case Laws GST HC

Court Dismisses Writ Petition; Petitioner Advised to Pursue Statutory Remedies for Refund and Interest Dispute.
May 15, 2024 Case Laws GST HC

Court Annuls GST Registration Cancellation, Citing Procedural Fairness; Case Remanded for Further Review.
May 15, 2024 Case Laws Income Tax HC

Assessment Order Annulled: Court Cites Natural Justice Violations Due to Lack of Genuine Hearing Opportunity for Petitioner.
May 15, 2024 Case Laws Income Tax HC

Court Upholds Tribunal's Rejection of Appeal on Share Premiums Due to Lack of Proof on Subscriber Credibility.
May 15, 2024 Case Laws Income Tax HC

Court Overturns IT Department's Search Due to Procedural Lapses; Data Can Be Used in Future Actions.
May 15, 2024 Case Laws Income Tax HC

Appeals Dismissed: Educational Trusts' Registrations Restored; Surplus for Charity Not Profit.
May 15, 2024 Case Laws Income Tax HC

Court Upholds Order, Rejects Claims of Errors in Assessment Remands Due to Technical Glitch and Lack of Legal Precedent.
May 15, 2024 Case Laws Income Tax HC

Court Upholds Tribunal's Decision Quashing Reassessment; No New Evidence Found, Mere Change of Opinion Insufficient.
May 15, 2024 Case Laws Income Tax HC

Clarification on Income Tax Act: Section 143(1A) applies only to cases under 143(1)(a), not scrutiny assessments under 143(3).
May 15, 2024 Case Laws Income Tax HC

Court Balances Audit Scope and Revenue Interests; Extends Deadline Despite Breach of Natural Justice in Audit Process.
May 15, 2024 Case Laws Income Tax HC

Assessing Officer Exceeded Authority on Interest Payment, Ignored Tribunal and High Court Directives.
May 15, 2024 Case Laws Income Tax AT

Tribunal Rules CBDT Circular Inapplicable to Certain 80G Filings; Orders Provisional Approval if Eligible.
May 15, 2024 Case Laws Income Tax AT

Date of Property Acquisition for LTCG Deduction Set as Possession Date, Tribunal Rules on Section 54 Interpretation.
May 15, 2024 Case Laws Income Tax AT

Tribunal Affirms Short Term Capital Gains Classification and Section 54F Exemption for Timely Investment Compliance.
May 15, 2024 Case Laws Income Tax AT

Tribunal Orders Precise Land Measurement for Tax Status, Criticizes Reliance on Assessee's Incomplete Evidence.
May 15, 2024 Case Laws Income Tax AT

Tribunal Confirms Disallowance of LTCG Claim, Cites Bogus Transactions and Misuse of Exemption for Penny Stocks.
May 15, 2024 Case Laws Income Tax AT

Tribunal Upholds CIT(A) on Evidence, Removes Depreciation Disallowance, Confirms Deletion of Berth Hire Income Addition.
May 15, 2024 Case Laws Income Tax AT

Tribunal Upholds LTCG Deduction for Multiple Units Received via JDA Before Amendment, Dismissing Revenue's Appeal.
May 15, 2024 Case Laws Income Tax AT

Interest Disallowance Overturned: Advance for Business Property Purchase Deemed Legitimate and Recovered.
May 15, 2024 Case Laws Income Tax AT

Tribunal Rules Centralized Marketing Services Not a Fee for Technical Services Under DTAA, Excludes Royalty Link.
May 15, 2024 Case Laws Income Tax AT

Capital Gains Exempt on Compulsorily Acquired Rural Agricultural Land u/s 10(37) of Income Tax Act.
May 15, 2024 Case Laws Income Tax AT

Resolution Plan Approval Binds All Claims; Unapproved Claims Extinguished, Appeals Dismissed by Tribunal.

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