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Highlights / Annotations / Catch Notes For June of 2024

Home Highlights June June 2024 Year 2024

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Showing 751 to 800 of 937 Records

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June 6, 2024 Case Laws Income Tax AT

Time limit for TP Order u/s 92CA(3A) - Order passed beyond limitation period - Transfer pricing adjustment non-est.
June 6, 2024 Case Laws Income Tax AT

Survey revealed undisclosed income admitted as 'Business Income'. Tribunal held income from money lending business as 'Business Income'.
June 6, 2024 Case Laws Income Tax AT

Tribunal Confirms No Interest Disallowance; Upholds Deductions and Verifies Loan Credibility, Dismissing Revenue's Appeals.
June 6, 2024 Case Laws Income Tax AT

Interest Disallowance Overturned; Capital Loss and Tax Refund Interest Sent for Reevaluation; Travel Expenses Allowed.
June 6, 2024 Case Laws Income Tax AT

ITAT interpreted "business of construction" u/s 115WE(3) r.w.s 115WG - Ship building included. Fringe benefits @ 5% valid.
June 6, 2024 Case Laws Income Tax AT

Assessee's explanation supported by affidavits not properly considered, addition u/s 69A not sustainable. AO directed to delete addition.
June 6, 2024 Case Laws Income Tax AT

CIT(A) deleted additions without following Rule 46A. Deletion on forfeited amount & various expenses upheld. Disallowance u/s 14A restricted.
June 6, 2024 Case Laws Income Tax AT

Tax Assessment Overturned: ITAT Quashes Section 153A Due to Procedural Errors, Upholds Appeal on Undisclosed Income.
June 6, 2024 Case Laws Income Tax AT

Reopening of assessment without disposal of objections by AO deemed invalid. Assessee's objections must be considered before final assessment.
June 6, 2024 Case Laws Income Tax AT

Tribunal Upholds Reopening of Assessment but Dismisses Unexplained Cash Addition; Supports Assessee's Credible Explanation.
June 6, 2024 Case Laws Income Tax AT

Appellate Tribunal supports taxpayer, overturns PCIT's revision on liability recognition under ICDS, restores AO's original assessment.
June 6, 2024 Case Laws Customs HC

Gold Smuggling Case: Leniency for Unaware Traveler, Passport Returned with Conditions, Partial Case Allowance.
June 6, 2024 Case Laws Customs HC

Former director not liable for penalty imposed on company. Directors not substituted for company. Petitioner resigned before penalty. Order quashed.
June 6, 2024 Case Laws Customs AT

Remission of duty on goods lost in fire in SEZ deemed foreign territory - CESTAT allows appeal, rejects duty demand.
June 6, 2024 Case Laws Customs AT

Court Upholds Penalties for Undervaluation and Misdeclaration; Statement u/s 108 Deemed Voluntary; Appeal Partially Allowed.
June 6, 2024 Case Laws Customs AT

Permission granted for re-export of Organic Cashew Kernel SWP after dry heating process. Confiscation order set aside.
June 6, 2024 Case Laws Customs AT

Tribunal Rules on Misdeclared Origin of Aluminum Plates; Revises Penalties Under Customs Act Sections 114A, 114AA, 112A.
June 6, 2024 Case Laws Customs AT

Stay petition against Order-in-Appeal setting aside late filing fine for Bill of Entry upheld due to technical glitches.
June 6, 2024 Case Laws Customs AT

Levy of penalty u/s 112(a) of Customs Act on appellant for smuggling cigarettes upheld. Sufficient opportunity given.
June 6, 2024 Case Laws Customs AT

Stay petition against Order-in-Appeal setting aside fine for late filing of Bill of Entry dismissed. Appellant faced technical glitches.
June 6, 2024 Case Laws Companies Law HC

Writ petition dismissed due to lack of territorial jurisdiction. High Court clarifies criteria for invoking Doctrine of Forum Conveniens.
June 6, 2024 Case Laws FEMA HC

Validity of Order u/s 17 of FEMA challenged for lack of hearing opportunity. Writ petition allowed due to delay and violation of natural justice.
June 6, 2024 Case Laws Money Laundering AT

Money laundering case: Without scheduled offence, PMLA charges can't stand. Acquittal of accused in all FIRs removes basis for attachment order.
June 6, 2024 Case Laws Service Tax AT

Tribunal Rules on Service Tax: Railway Sidings Exemption, Works Contract Liability, and Valid Input Service Credit.
June 6, 2024 Case Laws Service Tax AT

Appeal allowed for refund of service tax paid erroneously. Export of services qualified as not exigible to service tax. Intermediary services not applicable.
June 6, 2024 Case Laws Central Excise AT

Cash refund u/s 142(6)(a) of CGST Act allowed by CESTAT. Cenvat Credit refund granted for CVD & SAD.
June 6, 2024 Case Laws Central Excise AT

Appellant eligible for refund of CVD under Section 142(3) of CGST Act, 2017. Tribunal holds appeal valid.
June 6, 2024 Case Laws Central Excise AT

Abatement of appeal due to non-prosecution beyond three adjournments. Upheld based on Ishwar lal Mali Rathod case.
June 6, 2024 Case Laws Central Excise AT

Tribunal Rejects Extended Limitation for Duty Demand Due to Lack of Evidence; Appeal Allowed, CENVAT Credit Issue Unresolved.
June 6, 2024 Case Laws Central Excise AT

Tribunal Rules "Liv 52 Protec" as Ayurvedic Medicament, Not Animal Feed Supplement; Penalties u/s 11AC Dismissed.
June 6, 2024 Case Laws VAT and Sales Tax HC

Refund denied for excess tax paid on entry of packing materials in Assam. Petitioner directed to apply u/s 50 within 1 month.
June 5, 2024 Circulars Customs

Renewal of Custodianship for M/s Adani Ennore Container Terminal Pvt Ltd at Kamarajar Port, Ennore extended u/r 13 till 29.05.2029.
June 5, 2024 Circulars SEBI

Master Circular issued for Foreign Portfolio Investors, Designated Depository Participants, and Eligible Foreign Investors. Stay updated!
June 5, 2024 Circulars SEBI

Master Circular for Stock Brokers updated to include all relevant circulars issued on/before March 31, 2024. Check out the latest guidelines!
June 5, 2024 Circulars SEBI

Amendments to FPI regulations relax timelines for disclosure of material changes. Check out the latest circular for details.
June 5, 2024 Circulars SEBI

Enhancing operational efficiency & reducing risk - SEBI mandates direct payout of securities to client demat accounts.
June 5, 2024 Circulars GST

From 1st June 2024, CBIC will migrate to GSTN BO. New registration applications from 25th-31st May 2024 will be assigned to States.
June 5, 2024 Notifications DGFT

Export of Broken Rice to Senegal and Gambia extended through NCEL until 30th Nov 2024.
June 5, 2024 Case Laws GST AAR

GST Rate Set at 12% for Sleeping Bag Mk4 Large Under Chapter Heading 9404 30 as Quilted Textile Material.
June 5, 2024 Case Laws Customs AT

Refund claim allowed as the test of unjust enrichment passed. Interest granted. Appellant entitled to refund of excess duty paid.
June 5, 2024 Case Laws Customs AT

CESTAT rules in favor of appellant in Customs Act case. Permit for passenger service can be used for charter services.
June 5, 2024 Case Laws Service Tax AT

Wrongful utilization of CENVAT Credit under Reverse Charge Mechanism deemed valid pre-2011. Demand set aside. Remand for CENVAT Credit verification.
June 5, 2024 Case Laws GST HC

Liability to pay GST excluded in contract; contractor cannot claim additional GST; petitioner can invoke arbitration clause.
June 5, 2024 Case Laws GST AAR

AAR Rules Margin Scheme Inapplicable for Scrap Goods u/r 32(5) of CGST Rules 2017; No Benefits for Supplies.
June 5, 2024 Case Laws GST AAR

GST Applies Only to Supervision Fees for Electricity Distribution, Not Materials or Installation Costs.
June 5, 2024 Case Laws GST HC

Impugned show cause notice lacked essential details for hearing. Court emphasizes on literal interpretation of statutes.
June 5, 2024 Case Laws GST HC

Penalty u/s 129(3) of UP GST Act not justified for technical error in e-Way Bill. Orders quashed.
June 5, 2024 Case Laws GST HC

Cancellation of petitioner's registration due to non-existent firm without proper notice violates natural justice. Orders unsustainable.
June 5, 2024 Case Laws GST HC

Fraudulent availing of Input Tax Credit under sections 132(1)(b) & (c) and 132(1)(i) of CGST Act - Bail granted to accused
June 5, 2024 Case Laws GST HC

Condonation of delay in filing appeal u/s 107 of UPGST Act - Department's technical approach criticized. Order quashed, petitioner given chance.

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