Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Deadline extended for filing income tax returns... TaxTMI Refund claim remanded for re-processing after... TaxTMI ITAT rules on transfer pricing issues:... TaxTMI Passenger's used personal jewellery exempt from... TaxTMI SEBI tightens merchant banker norms - streamlines... TaxTMI safe harbour rules: Simplified Tax Rules for... TaxTMI India Relaxes CHIMS Registration Rules for... TaxTMI Firm's GST registration cancelled due to... TaxTMI High Court rejects repeated attachment orders... TaxTMI Charity fund invested in joint ventures, risking... TaxTMI US firm's technical advisory services via call... TaxTMI Real Estate Reassessment Debacle: Reopening... TaxTMI Partners' capital withdrawal after reorganization... TaxTMI Court quashes export scheme benefit denial over... TaxTMI Money laundering case cognizance valid despite... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For July of 2024

Home Highlights July July 2024 Year 2024

Filter:

Showing 851 to 900 of 998 Records

1 ....14 15 16 171819 20

July 4, 2024 Circulars GST - States

Strict SOP for GST registration cancellation of fraudulent taxpayers. Curbing fake invoices, wrongful ITC claims. Evidence-based scrutiny, reasoned orders.
July 4, 2024 Circulars GST - States

Services by directors in personal capacity exempt from RCM. Official services attract RCM. Cinema food taxed at 5% GST if unbundled.
July 4, 2024 Circulars GST - States

KGST Act: Recipient can avail ITC on RCM supplies from unregistered suppliers in FY when invoice issued, subject to conditions.
July 4, 2024 Circulars GST - States

Import services from related parties: Recipient's invoice value deemed open market value if full ITC eligible. Nil value treated as open market value if no invoice.
July 4, 2024 Circulars GST - States

Circular clarifies special procedure for manufacturers. Allows substitutions, certifications for unavailable details. Sale price for non-MRP goods. Eligibility criteria defined. Exemptions apply.
July 4, 2024 Case Laws GST HC

Petition dismissed for delay. Approach Appellate Commissioner after depositing 25% disputed tax (10% mandatory + 15% for delay). Deposit within 30 days.
July 4, 2024 Case Laws GST HC

Order quashed for denying oral hearing before adverse assessment. Mandatory hearing in heavy liability cases. Fresh notice to petitioner in 2 weeks.
July 4, 2024 Case Laws GST HC

Tax notice missed online, court allows fresh hearing on depositing 10% tax. Order quashed, case remanded for new decision.
July 4, 2024 Case Laws GST HC

Mismatch in tax credits claimed by petitioner. Court granted partial relief by cancelling tax demand, subject to Rs. 10,000 deposit. Fresh hearing ordered.
July 4, 2024 Case Laws GST HC

Tax appeal allowed after deposit. Authority to decide swiftly within 3 months.
July 4, 2024 Case Laws GST HC

Tax demand overlapped for same years. But lack of response to notices requires fresh orders after proper consideration.
July 4, 2024 Case Laws GST HC

Applicant granted bail for false tax claims from fake firms! Multiple firms, no real business. High Court cites ARNESH KUMAR case.
July 4, 2024 Case Laws GST HC

Petitioner's GST reg was cancelled for not filing returns. High Court found error, remitted for fresh orders. Petitioner must deposit 10% disputed tax for rehearing.
July 4, 2024 Case Laws GST HC

Petitioner's appeal under GST Act rejected. Delay in filing justified, lack of online response opportunity cited. Directions for decide the case of merit issued.
July 4, 2024 Case Laws GST HC

High Court clarifies interest on delayed tax payment only applicable from due date to actual deposit in cash ledger. Precedents cited. Petition allowed.
July 4, 2024 Case Laws GST HC

Court rules denial of oral hearing violates natural justice. Even if not requested, authority must provide it before adverse decision.
July 4, 2024 Case Laws GST HC

Court said pay 20% of tax, not interest! Follow statutes for fair rulings. Appeal allowed.
July 4, 2024 Case Laws Income Tax HC

Court rules no tax on software royalties to foreign resident, citing DTAA. No copyright rights = no tax deduction.
July 4, 2024 Case Laws Income Tax HC

Court clarifies no need to deduct tax on payments to non-residents. Previous decision accepted. Temple repairs and school construction expenses not taxable.
July 4, 2024 Case Laws Income Tax HC

High Court decision: Trust denied exemption due to filing error. Trust eligible for exemption. Reconsideration ordered within 3 months.
July 4, 2024 Case Laws Income Tax AT

The Tribunal decided the property purchase right transfer as long-term gain. Deduction claim u/s 54F allowed.
July 4, 2024 Case Laws Income Tax AT

Employees' foreign travel reimbursement is taxable. TDS liable to be deducted. Similar case precedent cited.
July 4, 2024 Case Laws Income Tax AT

Appellate Tribunal rules in favor of assessee on income classification issue, penalty deemed unjustified.
July 4, 2024 Case Laws Income Tax AT

ITAT ruled no speculative transactions as actual delivery to buyer. Interest disallowance rejected for business purposes. Precedent followed.
July 4, 2024 Case Laws Income Tax AT

Society wins tax appeal! Tribunal says society exempt from sec.13 rules. CBDT Circular supports decision. Assessing Officer's disallowance void.
July 4, 2024 Case Laws Income Tax AT

The tax tribunal overturned a decision to reassess a taxpayer based on incorrect info from a bank.
July 4, 2024 Case Laws Income Tax AT

Income from investments in non-cooperative banks not eligible for deduction under sec 80P(2)(d). Assessing Officer to consider other sections or deduction u/s 57.
July 4, 2024 Case Laws Customs HC

High Court case on denial of cross-examination for supari classification. Importance of cross-examination emphasized. Petitioner can appeal within 10 days.
July 4, 2024 Case Laws Customs AT

Tribunal boosts value of imported goods due to undervaluation alert, citing lack of consideration for key documents.
July 4, 2024 Case Laws Customs AT

In a customs case, penalties & confiscation found unjustified due to procedural errors. Commissioner exceeded authority.
July 4, 2024 Case Laws Customs AT

Dispute over customs duty refund denied by tribunal. Appeal assessments before refund claim. All assessments appealable.
July 4, 2024 Case Laws Customs AT

Dispute over duty on goods from Zanzibar, warehoused in UAE. Importer lacked proof of direct dispatch. Errors in notice highlighted. Case remanded for fresh decision.
July 4, 2024 Case Laws Customs AT

Importer appeal dismissed by CESTAT due to value below Rs. 50 lakhs limit set by CBIC.
July 4, 2024 Case Laws Companies Law HC

In a liquidation case, claims should be decided until provisional liquidator's appointment. Bank of Baroda's dual claims were valid.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT addressed contempt petition on RP fees. Adjudicating Authority can set fees under CIRP Regulations. Financial Creditor to pay fees and expenses.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT upheld CoC's approval of resolution plan by SRA, dismissing claims of valuation irregularities. Commercial decision supported by 100% voting share.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT extends plan implementation time due to ongoing litigation. Liquidation avoided as resolution plan in place.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

NCLAT clarified that certain allottees must meet new criteria for filing insolvency under IBC. Allottees like appellants must adhere to rules. Appeal denied.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

The tribunal ruled that a Rs.1 crore threshold must be met for maintainability of a section 9 application. Interest dispute led to dismissal.
July 4, 2024 Case Laws Insolvency and Bankruptcy AT

The court ruled against a company for not following a plan, emphasizing on timely action and responsibility.
July 4, 2024 Case Laws FEMA HC

High Court ruled in favor of petitioner in FERA case. Complaint lacked proper authorization & supporting evidence. Petitioner exonerated from criminal prosecution.
July 4, 2024 Case Laws Money Laundering HC

High Court denied bail in a money laundering case involving leasing Waqf properties. Accused misled about surgery, evidence pointed to criminal conspiracy.
July 4, 2024 Case Laws Service Tax AT

The court ruled non-payment of tax for construction services. Services to educational premises exempt, but not for appellant. Penalties upheld.
July 4, 2024 Case Laws Indian Laws HC

High Court resolved dishonored cheque case through Mediation Center settlement. Respondent withdrew complaints, emphasizing upholding settlements.
July 4, 2024 Case Laws Indian Laws HC

High Court rules on arbitration award challenge, upholding deductions for service charges, production charges, and service tax.
July 4, 2024 Case Laws Indian Laws HC

High Court clarifies: Individuals in charge of company can be held liable in cheque dishonor cases. Legal responsibility upheld u/ss 138 and 141 of NI Act.
July 4, 2024 Case Laws Indian Laws HC

High Court determines compensation for motor accident: Rs. 30,88,592 + 7% interest. Insurance Company to pay in 8 weeks.
July 3, 2024 Case Laws Income Tax AT

Validity of re-assessment notice: The Tribunal ruled in favor of assessee, declaring JAO's notice invalid u/s 151A.
July 3, 2024 Case Laws GST HC

High Court rules in favor of delayed appeal due to retrospective tax law change. Appellate authority to reconsider impact.
July 3, 2024 Case Laws GST HC

High Court: Starting production before approval doesn't deny incentives under Bihar Industrial Incentive Policy. Order set aside, payments due in 3 months.

1 ....14 15 16 171819 20

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

H: Empowering Additional/Joint Commissioners for adjudication of DGGI not...

H: IFSCA unveils informal guidance scheme for clarity on IFSC business ac...

H: Easing mobile/email sharing rules for market alerts among family/autho...

H: New Master Circular updates rules for stock brokers; supersedes previo...

H: IT zone area reduced for infra development by a company.

H: New rules for rebate & duty-free exports under Central Excise. Simplif...

N: Seeks to amend Rule 18 and Rule 19 of the Central Excise Rules, 2017 -...

H: Govt rescinds customs duty exemption on crude oil & ATF imports.

N: Seeks to rescind Notification No. 32/2022-Customs dated 30th June, 202...

H: Govt revokes duty exemption on exported petrol, diesel & ATF; past act...

N: Seeks to rescind Notification No. 08/2022-Central Excise dated 30th Ju...

A: ONCE THE CLASSIFICATION OF THE CUSTOMS/EXCISE DEPARTMENT FAILS THE CON...

A: STATES TO REGULATE INDUSTRIAL ALCOHOL NOW

A: Key Features and Benefits of the Spice MCA Form

A: High Court issued notice to Revenue as there was no option on the GST ...

N: Central Government Authorization for Aditya Birla Sun Life Mutual Fund...

F: SCN due date S. 73

C: Amendment to Circular No. 31/05/2018-GST, dated 9th February, 2018 on ...

T: Decoding the Interplay of Sections 153A and 153C in Search Assessments...

T: Customs Valuation and Classification: Upholding Due Process and Object...

A: PAYMENT OF PRE-DEPOSIT FOR FILING APPEAL BY DEBITING ELECTRONIC CREDIT...

H: Authorities denied personal hearing despite request, order quashed.

H: Refund denied if export proceeds realized in INR via non-resident Vost...

H: Disputed tax case relief: 10% deposit required for stay on order pendi...

H: Quashed penalty for transporting goods after e-way bill expiry; proced...

H: High Court quashes penalty order for not generating e-invoices; direct...

H: Freight forwarder wins case against govt, gets refund of unconstitutio...

H: Popular flour mixes with spices & ingredients classified differently, ...

C: SMS and E-mail alerts to investors by stock exchanges

T: Income Tax Case Transfers: Place of Business vs. Registered Office: De...