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Highlights / Annotations / Catch Notes For May

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Showing 1851 to 1900 of 6674 Records

1 ....34 35 36 373839 40 41 42........ 134

May 17, 2022 Case Laws Insolvency and Bankruptcy

Reference of disputes arising out of collaboration agreement to arbitration - appointment of an Arbitral Tribunal - the proceedings under the Insolvency and Bankruptcy......
May 17, 2022 Case Laws Insolvency and Bankruptcy

Initiation of CIRP - existence of debt of dispute or not - There is no claim regarding the principal amount and the issue of contention is demurrage and detention......
May 17, 2022 Case Laws Insolvency and Bankruptcy

Initiation of CIRP - Personal Guarantors to Corporate Debtors - an irrevocable Deed of Guarantee has been signed between the SBI led Consortium and the Personal......
May 17, 2022 Case Laws Central Excise

Levy of interest and penalty - In the instant case, in view of the discussions, with the consent and concurrence of both the parties, instead of remanding it back, Rule.....
May 17, 2022 Case Laws Indian Laws

Dishonor of Cheque - Bank has been made as party - Liability of bank in case of dishonor of cheque - The bank is only the custodian of the money of the customers and has....
May 16, 2022 Case Laws Customs

Benefit Exemption from duty - imported goods “Skin Barriers Micropore Surgical Tapes” or not - This Tribunal being a creature of statute cannot sit in judgment on......
May 16, 2022 Circulars DGFT

Prohibition on export of wheat - However, export of wheat on Humanitarian ground, as Aid/Assistance/Government to Government shall be allowed, on case to case basis,......
May 16, 2022 Case Laws GST

Profiteering - purchase of flat in the Respondent's project Heritage Max - allegation is that the Respondent had not passed on the benefit of ITC - This benefit was......
May 16, 2022 Case Laws GST

Profiteering - supply of "ECLAT SERUM" - allegation is that Respondent had not passed on the benefit of reduction in the GST rate by the way of commensurate reduction in....
May 16, 2022 Case Laws GST

Profiteering - supply of “Services by way of admission to exhibition of cinematography films” - allegation is that the Respondent did not pass on the benefit of......
May 16, 2022 Case Laws Income Tax

Recovery proceedings - attachment and auction sale of immovable property - No irregularity committed by the Income Tax Department while auctioning the property. The......
May 16, 2022 Case Laws Income Tax

Unexplained Investment u/s 69 as taxed u/s 115BBE - It was not the case of the AO that cash withdrawal from bank account on earlier occasion had been spent by the......
May 16, 2022 Case Laws Income Tax

Penalty u/s 271(1)(c) - Gain on sale of land - Bona-fine belief that the land under consideration was an agricultural land only - No mala-fide intention could be......
May 16, 2022 Case Laws Income Tax

TP Adjustment - existence of international transaction of AMP Expenses - the revenue has also substantially proved the onus of existence of international transaction......
May 16, 2022 Case Laws Income Tax

Unexplained cash credit u/s.68 - authenticity of the credits - as the assessee had in the course of proceedings before the lower authorities adopted an evasive approach.....
May 16, 2022 Case Laws Income Tax

Taxability of amount received for giving up his rights over properties - family settlement - sum received by assessee is traceable to the realisation of rights as legal.....
May 16, 2022 Case Laws Income Tax

Claim of deduction regarding donation - assessee directed to submit materials to substantiate the fact of donation it gave to local clubs/bodies during festival/sports......
May 16, 2022 Case Laws Companies Law

Oppression and Mismanagement - Violation of the Status quo order - This Tribunal comes to a resultant conclusion that while passing of status quo order it should be......
May 16, 2022 Case Laws Insolvency and Bankruptcy

CIRP - Physical inspection of plant and machinery of the Corporate Debtor - After approval of the Resolution Plan, Monitoring Committee under the statutory scheme is to.....
May 16, 2022 Case Laws Indian Laws

Recovery proceedings - withdrawal of appeal by the respondent - In fact, the Division Bench also did not consider the order of the learned Single Judge on merits but has....
May 16, 2022 Case Laws Indian Laws

Scope and power of the Commissioner / Panch appointed by the court - When a court issues such a commission to such a person, it can direct the commissioner to make such.....
May 16, 2022 Case Laws Indian Laws

Interpretation of statute - whether Non Banking Financial Companies (NBFC) regulated by the Reserve Bank of India, in terms of the provisions of Chapter IIIB of the......
May 16, 2022 Case Laws Indian Laws

Dishonor of Cheque - requirement of deposit 20% of the amount of fine or compensation - scope of amendment to section 148 of NI Act - retrospective or prospective - In......
May 14, 2022 Circulars SEBI

Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Circular
May 14, 2022 Notifications Customs

Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver - Notification
May 14, 2022 Notifications DGFT

The Export Policy of Onion Seeds has been put under 'Restricted' category, with immediate effect. - Notification
May 14, 2022 Notifications DGFT

The expert policy of wheat against the above mentioned HS codes is "Prohibited" with immediate effect except for shipments fulfilling the conditions mentioned in Para 2 - Notification
May 14, 2022 Case Laws GST

Refund of IGST - zero-rated supply of goods or services or both - as the provisional refund and payment of interest would be subject to resolving the issues around the......
May 14, 2022 Case Laws GST

Rejection of application of the petitioner to revise the form TRAN-1 - Admittedly the portal opened only on 15th March, 2018, for filing the TRAN-2 returns and......
May 14, 2022 Case Laws GST

Anti-profiteering - if the benefit of ITC, which was not available earlier, was made available to the Respondent in the post GST period, it was incumbent on the......
May 14, 2022 Case Laws Income Tax

LTCG - Exemption of capital gains in terms of Section 54EC - Assessee should not suffer where no default was committed by him in submitting the application under Section....
May 14, 2022 Case Laws Income Tax

Addition u/s 69 - purchases made but not recorded the same in regular books of account - the assessee had shown such purchases from different parties only for the......
May 14, 2022 Case Laws Income Tax

Addition u/s 56 - addition in respect of allocation of 1,03,000 rights shares - valuation - since the shares were allotted before Balance Sheet for AY 2013-14 was......
May 14, 2022 Case Laws Income Tax

Deduction u/s 80IAB - The statute or the provisions contained u/s 80IAB does not make any distinction that if the income has been derived from approved activities in......
May 14, 2022 Case Laws Income Tax

Permanent Establishment (PE) in India - attribution of profit to the PE - Revenue authorities have not brought any material on record to demonstrate that the activities.....
May 14, 2022 Case Laws Income Tax

TDS u/s 195 - Outsourcing charges payable treated as 'fees for technical services' - These individuals are employees of iRunway Inc. and fulfill the criteria of the......
May 14, 2022 Case Laws Income Tax

Revision u/s 263 - Assessment u/s 153A - addition of unaccounted receipts found in 15 red colored notebooks - The initiation of 263 proceedings based on the invalidation....
May 14, 2022 Case Laws Income Tax

Addition u/s 41(1) - creditors treated as ceased/waived liability - recalling of appeal - the Assessing Officer issued summons to the alleged trade creditors and......
May 14, 2022 Case Laws Income Tax

Protective addition made in the hands of the assessee - income surrendered by the assessee in the sworn statement - the surrender was not blanket surrender as presumed......
May 14, 2022 Case Laws Customs

Seizure of mobile phones - violation of the principles of natural justice - sufficient and reasonable opportunity to the petitioners provided or not - the petition must.....
May 14, 2022 Case Laws SEBI

Related party transaction - Listing Obligations and Disclosure Requirements - The view, as taken by the Appellate Tribunal, in the given set of facts and circumstances......
May 14, 2022 Case Laws Service Tax

Refund claim - time limitation - Whether the statutory time prescribed under section 11B shall be applicable to the amount erroneously deposited by the appellant despite....
May 14, 2022 Case Laws Central Excise

Reversal of CENVAT Credit - clearance of LPG, which was produced as joint petroleum product with other dutiable petroleum product by chemical reaction/fraction of common....
May 14, 2022 Case Laws Central Excise

Clandestine removal - The standard of evidences need not be as high as in criminal proceedings, where the charges are required to be established beyond reasonable doubts....
May 14, 2022 Case Laws Central Excise

Benefit of exemption notification - galvanised solar structure - mounting structure - It is clear that experts in the field consider the Module Mounting Structure as an.....
May 14, 2022 Case Laws Central Excise

Violation of principles of natural justice - Evasion of duty - the presumption as to the truth and evidentiary value of the documents is available to the Revenue, if the....
May 14, 2022 Case Laws Central Excise

Interest on delayed refund - relevant date for calculation of refund - No justification for the bifurcation have been given while sanctioning the interest only on the......
May 13, 2022 Circulars SEBI

Guidelines for seeking NOC by Stock Brokers / Clearing Members for setting up Wholly Owned Subsidiaries, Step Down Subsidiaries, Joint Ventures in GIFT IFSC - Circular
May 13, 2022 Circulars SEBI

Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Circular
May 13, 2022 Circulars Income Tax

Implementation of the judgment of the Hon'ble Supreme Court [2022 (5) TMI 240 - SUPREME COURT] (Union of India v. Ashish Agarwal). - Order-Instruction

1 ....34 35 36 373839 40 41 42........ 134

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H: Mandatory declaration of coal quality specs for imports from Dec 15, 2...

H: Manual filing of monthly import statement allowed temporarily before m...

H: CBIC clarifies concessional duty rules for mobile phone parts imports ...

H: FCRA associations can now file multiple applications to update office ...

H: NGOs face permit denials for foreign funds due to legal violations, fu...

H: Delayed filing of forms for tax rate option condoned under genuine har...

H: New norms: Non-payment due to technical reasons won't be treated as de...

F: Export Return

C: Business Continuity for Interoperable Segments of Stock Exchanges

H: Extension of GSTR-3B filing deadline till 30th Nov 2024 for Manipur ta...

H: Govt exempts income tax on asset transfer between NLC India Ltd & NLC ...

N: Transactions not regarded as transfer. - Central Government notifies t...

H: Rules on administrative setup of GST appellate tribunals across India.

H: New Import Policy Changes Streamline Items like Aviation Fuel, Drugs, ...

H: Amended tax notification empowers Additional/Joint Commissioners to de...

H: New Inland Container Depot in Dhanakya, Rajasthan authorized for impor...

H: Foreign Currency Accounts: 'Startup' definition aligned with govt noti...

H: Forms for appeals against withdrawal of tax exemptions for funds to be...

F: Interest u/s 50 of CGST Act 2017

F: Late fee or penalty if GSTR 9 not filed

F: Consolidated SCN and Order

A: TYPES OF CUSTOMS DUTY IN INDIA

N: Extension of due date for filing of return in FORM GSTR-3B for the mon...

F: Stock damaged in recent floods

A: Is the Government Waging War on the Gaming Industry with Direct Taxes?

A: Date of online filing of appeal be considered as date of filing GST ap...

A: Documents Required to Register a Pvt. Ltd. Company in India

A: State GST Department not empowered to initiate proceedings when Centra...

N: Appointment of Adjudicating Authorities u/n CGST Act and IGST Act.

A: Excessive payment u/s 40A(3) are not disallowed incase business expedi...

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