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Highlights / Annotations / Catch Notes For June

Home Highlights June

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June 11, 2024 Case Laws Customs

CESTAT ruled that the value of imported used goods can be enhanced based on Chartered Engineer Certificate. No error in rejecting transaction value.
June 11, 2024 Case Laws Customs

CESTAT ruled on classification of imported goods under different tariff headings. No mis-declaration found. Penalties set aside.
June 11, 2024 Case Laws Customs

CESTAT ruled against absolute confiscation of foreign cigarettes due to packaging non-compliance. Confiscation reduced to â‚¹50,000.
June 11, 2024 Case Laws Customs

CESTAT on valuation: Declared value vs actual payment to seller. Exchange rate on Bill of Entry date. Exemption upheld for fertilizer use.
June 11, 2024 Case Laws Money Laundering

Supreme Court ruled improper bail grant in Money Laundering case. Bench not assigned case. Bail set aside.
June 11, 2024 Case Laws Service Tax

CESTAT ruled in favor of the appellant on issues of CENVAT Credit reversal and time limitation. No suppression found.
June 11, 2024 Case Laws Service Tax

CESTAT ruled that once NCLT approves Resolution Plan, appeal abates. Similar cases considered. Appeal disposed of as abated.
June 11, 2024 Case Laws Central Excise

Adjudication after 7 years barred. Elasticity of time frame "where it is possible to do so", u/s 11A(11) clarified. Legislature's intent emphasized.
June 11, 2024 Case Laws Central Excise

CESTAT ruled in favor of refunding interest under Section 72 of Finance Act, 2010 for retrospective amendment. Tribunal upheld interest on excess credit.
June 11, 2024 Case Laws VAT and Sales Tax

High Court: Challenge to summons for documents under TNVAT Act dismissed. Dealer's compliance with Section 22(2) to be ascertained.
June 11, 2024 Case Laws VAT and Sales Tax

Claim for input tax credit rejected due to loss of goods not used in business. Plain reading of law shows credit repayable.
June 11, 2024 Case Laws Indian Laws

Appellants entitled to higher compensation due to deceased's multiple income sources. Compensation increased to â‚¹35,000/month.
June 11, 2024 Case Laws Indian Laws

Dishonour of Cheque: Time limitation issue clarified. Order set aside, proceedings restored to Trial Court.
June 11, 2024 Case Laws Indian Laws

Court rules in favor of auction purchaser in loan default case. Respondent aware of auction notice. Sale upheld.
June 11, 2024 Case Laws Indian Laws

Accused acquitted in cheque dishonour case u/s 138 NI Act. No proof of debt. Accused paid instalments. Appeal dismissed.
June 10, 2024 Circulars SEBI

New rules for Registrars to an Issue & Share Transfer Agents are out! Stay updated with the latest guidelines. Protecting investors' interests.
June 10, 2024 Circulars SEBI

Investment made easier! No more freezing of accounts for not submitting 'Choice of Nomination'. Just 3 fields needed for updates.
June 10, 2024 Circulars Customs

Important notice for coastal goods movement: Follow Circulars by CBIC/CBEC for compliance. E-way bill & registrations mandatory.
June 10, 2024 Notifications DGFT

New rules allow Advance Authorisation holders, EOU, and SEZ to import items under Quality Control Orders exemption. EO period now 180 days.
June 10, 2024 Circulars FEMA

Investing in Overseas Funds just got clearer! New rules allow Indian entities & individuals to invest in regulated funds abroad.
June 10, 2024 Circulars Customs

Customs duty on Display Assembly of a mobile phone clarified. Parts included/excluded for concessional rate.
June 10, 2024 Case Laws VAT and Sales Tax

Court rules no collection charges for petitioner in revenue recovery case. Charges not justified under law. Petitioner to be refunded if paid.
June 10, 2024 Case Laws Income Tax

ITAT ruled against the assessee on various issues including disallowance of expenses and leave encashment.
June 10, 2024 Case Laws Central Excise

CESTAT ruled in favor of the appellant regarding undervaluation of power units supplied. Duty & interest recalculated beyond time limit. Penalty not sustainable.
June 10, 2024 Case Laws Central Excise

CESTAT ruled on classification of by-products like hard pitch & soft pitch under Central Excise Tariff Act. Order upheld, appeal dismissed.
June 10, 2024 Case Laws Central Excise

CESTAT ruled in favor of the appellant for final assessment methodology. CA certificate accepted. No suppression of facts.
June 10, 2024 Case Laws VAT and Sales Tax

Recovery action challenged after 10 years. Petitioner didn't appeal timely. Writ Petition dismissed.
June 10, 2024 Case Laws VAT and Sales Tax

High Court ruled that shipping goods to Rotterdam isn't a sale if over 100 days pass before buyer lifts them. Tribunal erred in not addressing key issues. Dealer entitled to 4% tax rate on Qualis car sale.
June 10, 2024 Case Laws VAT and Sales Tax

The court decided orders refunding penalty amount with interest. Defendants liable to pay Rs. 1,68,301.58.
June 10, 2024 Case Laws VAT and Sales Tax

Petitioner overpaid entry tax on packing materials. Court says follow refund process.
June 10, 2024 Case Laws GST

Petitioner didn't appeal tax order in time. Court says no merit in Writ Petition. Can file appeal within 30 days.
June 10, 2024 Case Laws GST

Petition challenging delay in filing appeal & non-deposit under WBGST Act allowed. Order set aside, matter remanded for appeal hearing.
June 10, 2024 Case Laws GST

The court clarified that cash seized during search & seizure is not included in the term "things" under CGST Act.
June 10, 2024 Case Laws Income Tax

ITAT rules in favor of taxpayer in unsecured loan case. Lenders' creditworthiness and transactions deemed genuine.
June 10, 2024 Case Laws Income Tax

ITAT ruled in favor of the assessee on TP adjustment for guarantee commission & ESOP expense. No disallowance u/s 14A as no exempt income earned.
June 10, 2024 Case Laws Income Tax

Penalty under section 271D not valid - AO didn't record satisfaction. Penalty quashed.
June 10, 2024 Case Laws Income Tax

Appeals filed late due to pursuing alternative remedy in High Court. Delay not willful. Delay condoned.
June 10, 2024 Case Laws Income Tax

Validity of reassessment proceedings for unexplained investment u/s 69 - Taxability in current AY or not? Held: Capital gains taxable in prev. AY. Reassessment quashed.
June 10, 2024 Case Laws Income Tax

ITAT ruled in favor of Assessee on disallowance u/s 14A. No infirmity found in CIT(A)'s decision. Assessee's appeal allowed.
June 10, 2024 Case Laws Income Tax

ITAT ruled in favor of assessee on interest on share application money & PF/ESIC contributions. Disallowance u/s 14A not applicable. TDS credit to be allowed.
June 10, 2024 Case Laws Income Tax

Compensation from out-of-court settlement is business income. Disallowed expenses are allowed. Dispute on deductions remitted back for review.
June 10, 2024 Case Laws Customs

CESTAT ruled in favor of appellant for refund of cash security deposit under Customs Act. Impugned order wrongly applied time limitation.
June 10, 2024 Case Laws Customs

CESTAT ruled on non-compliance with FSSAI Regulations for re-export of areca nuts. Penalty reduced to Rs.10 Lakhs.
June 10, 2024 Case Laws Customs

CESTAT ruled in favor of refunding pre-deposits paid under protest. Revenue must refund fines/penalties set aside by Appellate Authority.
June 10, 2024 Case Laws Insolvency and Bankruptcy

NCLAT approved Resolution Plan by Suraksha Realty Limited, treating YEIDA as secured creditor for farmers' compensation. SRA to pay Rs.1334.31 crores.
June 10, 2024 Case Laws Service Tax

CESTAT ruled race track not public road, no tax exemption. Misrepresentation led to extended limitation. Appeal dismissed.
June 10, 2024 Case Laws Service Tax

Appellate Tribunal rules in favor of appellant on export of services for sales promotion outside India. No service tax liability.
June 8, 2024 Case Laws GST

Mismatch between the GSTR 3B return and the GSTR 1 statement: Court finds lack of fair chance to contest. Order set aside for reevaluation.
June 8, 2024 Case Laws GST

Violation of fairness: Petitioner's explanations ignored. Discrepancies unaddressed. Order set aside for review.
June 8, 2024 Case Laws GST

Extension of time for tax assessment or notice issuance. Order passed during ongoing case. No enforcement until next court date.

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