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Highlights / Annotations / Catch Notes For May of 2024

Home Highlights May May 2024 Year 2024

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Showing 551 to 600 of 998 Records

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May 15, 2024 Case Laws Customs SC

Penalty for Unmet Export Obligations Overturned Due to Lack of Legal Contravention Under Trade Regulation Act.
May 15, 2024 Case Laws Customs AT

Tribunal Overturns Anti-Dumping Duty: Flax Yarn Imports Cleared of Undervaluation Allegations Due to Procedural Lapses.
May 15, 2024 Case Laws Companies Law SC

Statutory Provisions Prevail Over Contracts for Timely Payments to Small-Scale Industries; Appeal Dismissed.
May 15, 2024 Case Laws Insolvency and Bankruptcy AT

Former Director Lacks Standing to Contest Claim; Appeal Dismissed, Costs Imposed for Delaying Resolution Process.
May 15, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Upholds Creditor's Claim Against Guarantor; Debt Acknowledgment Extends Limitation Period, Assignment Validated.
May 15, 2024 Case Laws Money Laundering SC

Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.
May 15, 2024 Case Laws Money Laundering HC

Court Quashes LOC Due to Procedural Lapses, Ensures Fair Treatment and Protects Rights Amid COVID-19 Travel Restrictions.
May 15, 2024 Case Laws Central Excise HC

High Court Overturns Order, Stresses Need to Prove Mens Rea for Penalties Under Central Excise Act.
May 15, 2024 Case Laws Indian Laws SC

Supreme Court upholds lower courts' rulings on cheque dishonour, siding with respondent's stock transaction defense over debt claim.
May 15, 2024 Case Laws Indian Laws SC

Supreme Court orders firm to pay Rs. 21,70,143 plus 12% interest over unauthorized securities sale in landmark arbitration case.
May 14, 2024 Case Laws GST HC

GST Levied on Exhibition Services from Non-Taxable Territories; Petitioner Liable for IGST via Reverse Charge Basis.
May 14, 2024 Case Laws GST HC

Assessment Order Invalidated for Ignoring Responses; Court Directs Fair Hearing and New Order for Objective Adjudication.
May 14, 2024 Case Laws GST HC

Assessment Orders Quashed for Ignoring GST Returns and Relying Solely on Inspection Statement; Cases Remanded for Review.
May 14, 2024 Case Laws GST HC

Gold Ornaments Confiscated for Lack of Documentation; Court Upholds Action, Citing Tax Evasion Intent and Jurisdiction Validity.
May 14, 2024 Case Laws Income Tax HC

High Court Upholds ITAT Ruling: Assessee Meets Section 68 Burden of Proof with Sufficient Evidence on Share Application Money.
May 14, 2024 Case Laws Income Tax HC

High Court Voids Suo Moto Revisional Order for 2017-18, Citing Lack of Jurisdiction and Natural Justice Breach.
May 14, 2024 Case Laws Income Tax HC

Court Quashes Notices for Income Escaping Assessment; Validity of Faceless Assessments Upheld in Line with Previous Judgment.
May 14, 2024 Case Laws Income Tax HC

Court Invalidates Late Tax Reassessment on Cyprus NCDs, Citing Change of Opinion & India-Cyprus DTAA Misinterpretation.
May 14, 2024 Case Laws Income Tax HC

Special Audit of Accounts Upheld Despite Procedural Lapse; Court Grants Additional Time for Fair Process.
May 14, 2024 Case Laws Income Tax AT

Tribunal Quashes Assessment Order for Non-Compliance with DRP Directions on Royalties, Citing Lack of Jurisdiction.
May 14, 2024 Case Laws Income Tax AT

Tribunal Corrects Double Taxation, Links Income to Business Activities, Approves Depreciation on Building Costs.
May 14, 2024 Case Laws Income Tax AT

Tribunal Removes Tax Addition, Acknowledges Evidence of Higher Rates from Unrelated Parties and Lack of Tax Advantage Motive.
May 14, 2024 Case Laws Income Tax AT

Tribunal Permits Business Loss Set-Off Against Income Pre-2017; Cites CBDT Circular & Kerala HC Decision for Support.
May 14, 2024 Case Laws Income Tax AT

Tribunal Rules Excess Stock as Business Income, Not Unexplained Investment, Reversing Higher Tax Rate Decision.
May 14, 2024 Case Laws Income Tax AT

Tribunal Supports Taxpayer: Invalidates Principal Commissioner's Order on Nonperforming Assets u/s 115JB.
May 14, 2024 Case Laws Income Tax AT

Income from Background Checks Not Taxable in India Under DTAA; No Royalty or Business Income Due to No Permanent Establishment.
May 14, 2024 Case Laws Income Tax AT

ITAT Rules Fractional Ownership in Multiple Flats Doesn't Bar Section 54F Exemption Claim for Capital Gains Tax.
May 14, 2024 Case Laws Income Tax AT

ITAT rules Section 194C inapplicable to intermediary in TDS deduction case on freight charges; main liability on principal party.
May 14, 2024 Case Laws Customs AT

Tribunal Rules Social Welfare Surcharge Not Payable When Basic Customs Duty is Nil and Debited in MEIS Scrips.
May 14, 2024 Case Laws Customs AT

Tribunal Upholds Classification of PVC Resin Impact Modifier Under Heading 3902 Due to Predominant Butadiene Content.
May 14, 2024 Case Laws Customs AT

Tribunal Overturns Penalty on Customs Agent for Loading Without Export Order; Mens Rea Requirement Not Met.
May 14, 2024 Case Laws Customs AT

Appellate Tribunal annuls order on iron ore fines export value, remands for reevaluation due to inconsistent price evidence.
May 14, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Upholds CoC's Judgment in Resolution Plan, Overturns NCLT Order for Breaches of Natural Justice and Procedure.
May 14, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Clarifies Insolvency Proceedings Start Date: Default Date is When Account Becomes NPA, Not Affected by Renewals.
May 14, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Denies Creditor's Insolvency Request, Citing No Contract Breach and Pre-Existing Dispute Over Goods Collection.
May 14, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Denies CIRP Application; Cyber Fraud Not a Pre-Existing Dispute, Debt Remains Undisputed and Unpaid.
May 14, 2024 Case Laws Service Tax AT

Unjust Enrichment Claim Requires Proof of Non-Transfer of Tax Incidence; Chartered Accountant's Certificate Needs Verification.
May 14, 2024 Case Laws Service Tax AT

Tribunal Rules Service Tax on Insurance Premiums Based on Risk Assumption Date; Rejects Retroactive Rate Application.
May 14, 2024 Case Laws Central Excise AT

Tribunal Confirms Penalties for Excise Duty Evasion Due to Inflated Freight Charges via Dummy Transport Unit.
May 14, 2024 Case Laws VAT and Sales Tax HC

Nylon Chips Classified as Plastic Granules for Tax Purposes, Affecting VAT and Sales Tax Rates Based on Manufacturing Process.
May 14, 2024 Case Laws Indian Laws HC

Legal Heir Substituted in Cheque Dishonor Case; Court Affirms Right to Proceed Despite Other Heirs Involved.
May 14, 2024 Case Laws Indian Laws HC

Conviction Upheld for Cheque Dishonor Under Negotiable Instruments Act; Insufficient Evidence for Defense.
May 14, 2024 Case Laws Indian Laws HC

Cheque Dishonor Proceedings Continue During Moratorium; Directors Liable Despite Insolvency Resolution Under IBC.
May 13, 2024 Case Laws GST HC

High Court Grants Interim Bail, Criticizes Unnecessary Overnight Detention of Cooperative Petitioner.
May 13, 2024 Case Laws GST HC

Court Quashes Penalty for E-Way Bill Non-Compliance, Orders Refund Due to Violation of Natural Justice.
May 13, 2024 Case Laws GST HC

Court Quashes Unjustified Penalty Orders from Godown Search and Seizure, Rules in Favor of Petitioner.
May 13, 2024 Case Laws GST HC

CGST Act Mandates Refund Processing in 60 Days; Court Orders Expedited Action for Claims Without Deficiencies.
May 13, 2024 Case Laws GST HC

Petition to Restrain Actions on Refund Withholding and ITC Block Dismissed; Court Avoids Investigation Comment.
May 13, 2024 Case Laws Income Tax HC

High Court invalidates assessment order due to insufficient evidence on unexplained expenditure u/s 69C.
May 13, 2024 Case Laws Income Tax HC

Court Invalidates Tax Search Due to Improper Notice Timing, Setting Precedent for Future Seizure Operations.

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