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Highlights / Annotations / Catch Notes For May of 2024

Home Highlights May May 2024 Year 2024

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Showing 601 to 650 of 998 Records

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May 13, 2024 Case Laws Income Tax HC

Court Quashes Penalty Proceedings for TDS Defaults on External Development Charges Due to Legal Ambiguity.
May 13, 2024 Case Laws Income Tax HC

Delayed ROI Filing Excused; Court Orders Fresh Assessment for Section 80IB Deduction Claim Evaluation.
May 13, 2024 Case Laws Income Tax HC

Court Clarifies CBDT Instruction 1916: Applies Only at Seizure Stage, Not Assessment; Alternative Remedies Available.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rejects Income Tax Addition Due to Lack of Actual Liability Cessation, Citing Sugauli Sugar Works Case.
May 13, 2024 Case Laws Income Tax AT

Depreciation Claim Valid for New Honda City: Tribunal Confirms Asset Use Status Despite Limited Utilization.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rules Domestic Transactions Exempt from Invalid Adjustments Post-Repeal of Section 92BA.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rules on Comparable Companies for Benchmarking; Includes HSIL, Excludes Cera for Insufficient Revenue Data.
May 13, 2024 Case Laws Income Tax AT

Tax Penalty Overturned: Tribunal Finds No Contumacious Conduct in Compliance Case, Citing Supreme Court Precedent.
May 13, 2024 Case Laws Income Tax AT

Tribunal Upholds Income Addition for Shares Purchased Above Fair Market Value, Dismissing Lower Valuation Reports.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rules Section 263 Invocation Unjustified; No Specific Errors Found in Taxpayer's Reassessment Submissions.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rules on Income Deduction Eligibility Under Income Tax Act Section 80P for Cooperative Bank Investments.
May 13, 2024 Case Laws Income Tax AT

Tribunal Limits Disallowance to 6% on Questioned Purchases Due to Lack of Independent Investigation by Assessing Officer.
May 13, 2024 Case Laws Income Tax AT

Tribunal Rules Addition of Unexplained Cash Credit Unjustified Due to Insufficient Investigation by Assessing Officer.
May 13, 2024 Case Laws Income Tax AT

Reinsurance Income Not Taxable in India: Tribunal Finds No Permanent Establishment, Overturns AO's Additions.
May 13, 2024 Case Laws Customs HC

Appeal Dismissed Due to Low Tax Effect: Amount Involved Below Rs. 1 Crore Threshold, Deemed Non-Maintainable.
May 13, 2024 Case Laws Customs AT

Tribunal Upholds SAFTA Compliance in Edible Oil Imports from Bangladesh, Validates Certificates of Origin.
May 13, 2024 Case Laws Customs AT

Tribunal Confirms Confiscation of Misdeclared Spectacles; Upholds Chartered Engineer's Valuation of Discrepancies.
May 13, 2024 Case Laws Customs AT

Burden of Proof Shifts to Accused in Smuggling Case; Evidence Supports Seizure Beyond Customs Area.
May 13, 2024 Case Laws Customs AT

Tribunal Rules Non-Alloy Steel Slabs Misdeclaration Doesn't Warrant Confiscation or Higher Duty.
May 13, 2024 Case Laws Customs AT

Tribunal Upholds Penalties for Misdeclared Retail Sale Prices on Imports, Rejects Communication Gap Defense.
May 13, 2024 Case Laws Companies Law HC

Court Grants Temporary Bail for Cancer Patient Prioritizing Health Over Objections, Citing Personal Liberty Concerns.
May 13, 2024 Case Laws Companies Law HC

Fraud and Asset Transfer Cases Under Companies Act 2013: Court Stresses Timely Complaints and Continuing Offense Implications.
May 13, 2024 Case Laws Insolvency and Bankruptcy AT

Suspended director's appeal dismissed as tribunal upholds financial default claims by bank u/s 7 application.
May 13, 2024 Case Laws Money Laundering HC

Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.
May 13, 2024 Case Laws Money Laundering HC

Court Remands Money Laundering Case for Reconsideration on Exemption from Personal Appearance u/s 205 Cr.P.C.
May 13, 2024 Case Laws Service Tax AT

Whole-time Directors' Remuneration Exempt from Service Tax, Seen as Employee Salary, Appellate Tribunal Rules.
May 13, 2024 Case Laws Service Tax AT

Tax Tribunal Rules Security Force Benefits Non-Taxable; Overturns Time-Barred Tax Demand for 2009-2011 Period.
May 13, 2024 Case Laws Service Tax AT

Service Tax Not Applicable on Rebates from Parent Company, Tribunal Affirms Consistent Position for Assessee.
May 13, 2024 Case Laws Service Tax AT

Service tax exemption upheld for long-term industrial plot leases; refund processing ordered pending unjust enrichment check.
May 13, 2024 Case Laws Central Excise AT

Interest on Pre-Deposits: Tribunal Clarifies Entitlement Under Central Excise Act Post-2014 Amendment.
May 11, 2024 Case Laws GST HC

Tax Authority Ordered to Reassess ITC Claim; Court Finds Initial Rejection Unjustified, Allows Additional Submission.
May 11, 2024 Case Laws GST HC

Order Quashed for Ignoring Responses; Petitioner Must Deposit 10% of Disputed Tax for Alleged Natural Justice Violation.
May 11, 2024 Case Laws GST HC

Bail Granted in Fraud Case: Court Balances Serious Charges with Lack of Evidence on Witness Tampering.
May 11, 2024 Case Laws GST AAR

Services to Foreign Universities Exempt from GST, Not Intermediary; Qualify as Export if Paid in Foreign Currency.
May 11, 2024 Case Laws Income Tax AT

Tribunal Orders Reassessment of Indexed Cost in Property Gain Case, Citing Need for Additional Evidence of Construction Payments.
May 11, 2024 Case Laws Income Tax HC

Interest on NPAs Not Accrued if Unreceived Due to Uncontrollable Circumstances, Court Rules in Favor of Appellant.
May 11, 2024 Case Laws Income Tax HC

Court Orders Immediate Release of Withheld TDS Funds with Interest; Penalizes for Frivolous Defense in Tax Dispute Case.
May 11, 2024 Case Laws Income Tax HC

Time Limits for Tax Assessment Orders Enforced: Prompt Compliance Required Post-Remand to Avoid Prejudice.
May 11, 2024 Case Laws Income Tax AT

Tribunal Rules Loss on Sale of Government Securities as Allowable Business Expense, Disputes Investment Presumption.
May 11, 2024 Case Laws Income Tax AT

Order u/s 147 Invalid if Passed Against Deceased; Tribunal Remands for Reassessment Involving Legal Heir.
May 11, 2024 Case Laws Income Tax AT

WhatsApp Messages Insufficient for Proving Owner's Transactions; Tribunal Finds Errors in Tax Calculation.
May 11, 2024 Case Laws Income Tax AT

Tribunal Rules for Assessee: Justified Cash Deposits During Demonetization, No Section 69A Addition for Unexplained Funds.
May 11, 2024 Case Laws Income Tax AT

Tribunal Supports Cooperative Society's Tax Deduction Claim for Bank Investments u/s 80P(2)(a)(i.
May 11, 2024 Case Laws Customs AT

Tribunal Grants Interest on Refunds from Deposit Date After Overturned Duty Assessment Increase.
May 11, 2024 Case Laws Customs AT

Tribunal Rules on Gold Smuggling Case: Confiscated Currency Released, Penalties Reduced for Involvement.
May 11, 2024 Case Laws Customs AT

Tribunal Finds Seizure of Goods Justified but Criticizes Lack of Re-export Option and Excessive Penalties.
May 11, 2024 Case Laws Customs AT

Tribunal Rules Shipping Bill Amendments Valid; Circular Restrictions Exceed Legal Authority, Misinterpret Policy Guidance.
May 11, 2024 Case Laws Insolvency and Bankruptcy AT

Tribunal Overturns Insolvency Order; Confirms Debt Paid but Flags Unresolved GST Issues for Separate Legal Action.
May 11, 2024 Case Laws Money Laundering HC

Bail Denied in Money Laundering Case Tied to Illegal Mining; Court Cites Public Interest and Investigation Integrity.
May 11, 2024 Case Laws Service Tax AT

Tribunal Clarifies Separation of Service Tax Payment, CENVAT Credit Availment, and Refund Eligibility u/r 5.

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