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 Territorial Jurisdiction Denied: Petitioner... TaxTMI Gold Import Violation: Seizure Upheld as Court... TaxTMI Club Membership Services Face New Tax Liability as... TaxTMI Landmark Ruling: Retrospective Tax Amendments... TaxTMI Customs Introduces Streamlined Provisional... TaxTMI E-way Bill Compliance: Complete Documentation... TaxTMI Land Development Agreement Not Subject to GST,... TaxTMI Landmark GST Voucher Ruling: Clarifies Tax... TaxTMI GST Council Clarifies Tax Rates for Agricultural... TaxTMI Taxpayer Wins Appeal as Tribunal Orders... TaxTMI Transfer Pricing Dispute: AO Must Implement DRP... TaxTMI Computational Errors in Tax Assessment Do Not... TaxTMI High Court Validates Retrospective ITC Extension,... TaxTMI GST Rate Dispute Resolved: Contractual... TaxTMI Legal Heir Seeks GST Refund Recovery After... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For July

Home Highlights July

Filter:

Showing 801 to 850 of 6408 Records

1 ....13 14 15 161718 19 20 21........ 129

July 6, 2024 Case Laws Customs AT

Exporter Cleared of Penalties for Red Sanders Logs; No Evidence of Knowledge or Involvement in Smuggling Found.
July 6, 2024 Case Laws Customs AT

Customs Broker's License Revocation Overturned by CESTAT; Alleged Violations Unsubstantiated, Appeal Allowed.
July 6, 2024 Case Laws Companies Law AT

Bid-rigging cartel in UP soil testing tenders busted. Toyfort, Austere Systems & Fimo Info Solutions penalized for violating Competition Act.
July 6, 2024 Case Laws Insolvency and Bankruptcy AT

Bombay High Court: Dishonored Cheques Are Financial Debt Under IBC, Section 7 Proceedings Valid Without Interest Agreement.
July 6, 2024 Case Laws Insolvency and Bankruptcy AT

Pre-existing dispute over machine defects & delays before demand notice upheld dismissal of application, rendering arguments immaterial. Appeal dismissed.
July 6, 2024 Case Laws Insolvency and Bankruptcy AT

Supreme Court Upholds Rejection of Section 7 Application; Section 10A IBC Bars Insolvency for COVID Period Defaults.
July 6, 2024 Case Laws Insolvency and Bankruptcy AT

Corporate debtor defaulted on operational dues, triggering CIRP. Winding-up petition didn't halt limitation sans govt consent.
July 6, 2024 Case Laws Service Tax HC

High Court quashes service tax notice over Rs. 50 lakh due to lack of pre-notice consultation. Dept. directed to follow proper procedure.
July 6, 2024 Case Laws Service Tax AT

Manpower Services Misclassified, Penalty Imposed; IT Services Excluded from Business Auxiliary Service Classification.
July 6, 2024 Case Laws Service Tax AT

Recalculation of Cenvat Credit and Penalty Ordered Due to Non-Disclosure and Improper Claims for 2008-2010.
July 6, 2024 Case Laws Service Tax AT

Clients had effective control over rented equipment. Appellants paid taxes. Not a 'Supply of Tangible Goods for Use' service. Service tax demands unsustainable.
July 6, 2024 Case Laws Service Tax AT

Film Music Rights Promotion Not 'Business Auxiliary Service'; CGST Demands Overturned Due to Unjustified Extended Period.
July 6, 2024 Case Laws Central Excise AT

Refund interest computed from refund application date/ appellate order date. Rate as notified u/s 11BB, per Supreme Court. Tribunal can't decide other rate.
July 6, 2024 Case Laws Indian Laws HC

Notice to Director Valid u/s 138 of Negotiable Instruments Act; Complaints Against Company Must Be Accurate.
July 6, 2024 Case Laws Indian Laws HC

Dishonour of Cheque: Trial court overstepped remand scope, erred in allowing new evidence beyond limited mandate. Reopening settled issues impermissible.
July 6, 2024 Case Laws Indian Laws HC

Contract inclusive of tax upheld. Award can be set aside only if illegality goes to root, not for erroneous law/evidence.
July 5, 2024 Circulars SEBI

New timelines for CRAs: 1 day to communicate ratings, 3 days for appeals, 7 days for press releases. Website disclosures & 10-year records.
July 5, 2024 Circulars SEBI

Consolidated guidelines for registered Credit Rating Agencies (CRAs) - operations, obligations, inspections & code of conduct per SEBI norms.
July 5, 2024 Circulars SEBI

New Rules for Stock Brokers: Fraud Prevention, Detection, and Whistle-Blower Policies Required by 2026.
July 5, 2024 Circulars SEBI

SEBI extends deadline for stock brokers/DPs to submit audited accounts/net worth certificate from Sep 30 to Oct 31 for ease of business.
July 5, 2024 Circulars Companies Law

MCA portal migration from 4-14 Jul '24 will make eForm MGT-6 & BEN-2 unavailable. Due dates during this period get 15 days extension without late fees.
July 5, 2024 Case Laws GST HC

Cancellation order sans reasons violated precedents; notice & hearing mandatory pre-revocation to avoid business disruption if no dues.
July 5, 2024 Case Laws GST HC

Petitioner denied natural justice; no notice u/s 73; failed to submit explanation despite adjournments; presumed delaying tactic; statutory remedy available.
July 5, 2024 Case Laws GST HC

Order quashed, case remitted for fresh orders after depositing disputed tax. Treated as addendum to show cause notice. Partial relief granted.
July 5, 2024 Case Laws GST HC

Breakwater construction ineligible for input tax credit under GST. Not 'plant & machinery' for outward supply. Ensures ship safety, not production.
July 5, 2024 Case Laws GST HC

High Court Orders Reassessment of GST Cancellation; Dismisses Appeal as Time-Barred, Cites Article 226 for Legal Review.
July 5, 2024 Case Laws Income Tax HC

Cricket League Income Taxed as Business Income Under India-UK DTAA; "Make Available" Condition Not Met for FTS.
July 5, 2024 Case Laws Income Tax HC

Trust's application can't be denied solely for not starting charitable activities. Authorities must verify objects' genuineness & activities' alignment.
July 5, 2024 Case Laws Income Tax HC

High Court Quashes Settlement Commission's Denial of Section 54 Exemption for Cash Investment in Property Purchase.
July 5, 2024 Case Laws Income Tax HC

Court Allows Delay in Filing Audit Report; Deduction u/s 11(1) Restored Despite Late Form 10B Submission.
July 5, 2024 Case Laws Income Tax AT

Tax Appeal Withdrawal Allowed After Tribunal Quashes Order; Revenue's Objections Overruled Due to Invalidated Decision.
July 5, 2024 Case Laws Income Tax AT

E-filing lapses noted. Deduction denial unjust. Dept. must assess correctly, allow deductions per law & Constitution. Technicalities can't obstruct justice.
July 5, 2024 Case Laws Income Tax AT

Court Highlights Need for Nexus Between Expenses and Exempt Income u/s 14A, Rule 8D; Upholds Deletion of Bogus Capital Loss.
July 5, 2024 Case Laws Income Tax AT

Tribunal Rules in Favor of Assessee: Additions from Unsecured Loans and Capital During Demonetization Deemed Unsustainable.
July 5, 2024 Case Laws Income Tax AT

Timely Reassessment Notice Issued; AO Follows Procedures for Bogus Purchase Disallowance Limited to 6.
July 5, 2024 Case Laws Income Tax AT

Flawed valuation report benefits company's interest. Continuous losses lead to negative net worth. Share premium rightly taxed as income.
July 5, 2024 Case Laws Income Tax AT

Transfer Pricing Adjustment Rejected; Port Fee and Interest Expense Disallowances Addressed; Rule 8D Inapplicable.
July 5, 2024 Case Laws Income Tax AT

Compensation Classified as Income from Other Sources; Notional Rent and Interest Income Additions Upheld; Chapter VIA Deduction Denied.
July 5, 2024 Case Laws Customs HC

Monetary threshold for customs adjudication examined. Appellate authority rightly accepted lack of jurisdiction. Remand permissible. Limitation issue left open.
July 5, 2024 Case Laws Insolvency and Bankruptcy AT

Debt & default established through substantive evidence. Loan purpose irrelevant. Stamping issue inconsequential. AA's dismissal erroneous. Appeal allowed.
July 5, 2024 Case Laws Service Tax HC

Insurance Companies Entitled to CENVAT Credit on Dealer Invoices; High Court Must Follow Precedent.
July 5, 2024 Case Laws Service Tax AT

Appeal Dismissed: Reimbursable Expenses Must Be Included in Gross Value for Tax Under Reseller Agreements.
July 5, 2024 Case Laws Central Excise AT

Exemption Denial for Fatty Acid Pitch Overturned Due to Lack of Evidence and Misapplication of Extended Duty Period.
July 5, 2024 Case Laws Indian Laws HC

Petitions dismissed for delay, laches & not availing s.397 CrPC remedy. S.482 powers can't override specific provisions like s.397(2).
July 4, 2024 Circulars Central Excise

Revised Monetary Limits Set for Tobacco Excise Cases: Superintendents Up to 20L, Dy/Asst Commissioners 20L-2Cr, Addl/Joint Over 2Cr.
July 4, 2024 Circulars FEMA

All cross-border remittances now require Form A2, regardless of value. Earlier exemption up to $25K withdrawn. ensure compliance.
July 4, 2024 Circulars FEMA

Authorized Dealers Can Facilitate Unlimited Remittances with Form A2, Complying with FEMA 1999 Sections 10(4) and 11(1).
July 4, 2024 Circulars SEBI

Master Circular consolidates debt securities issuance & listing norms. Supersedes previous circulars. Compliance mandatory for recognized entities.
July 4, 2024 Circulars SEBI

SEBI Updates Rules: Issuers Can Offer Debt Securities at Rs. 10,000 Face Value via Private Placement for Retail Boost.
July 4, 2024 Circulars GST - States

GST Updates: Vehicle Leasing, Electricity Charges, Barley Processing, Mineral Trusts, and Landscaping Services Explained.

1 ....13 14 15 161718 19 20 21........ 129

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: GST Registration Dilemma: Son's Inherited Rental Property Intersects w...

A: Tax Officials Wrongly Denied Input Tax Credit, High Court Orders Reass...

A: One-Person Companies Must File Annual Returns Online via MCA Portal wi...

A: GST Reforms Reshape Tax Landscape: Invoice Reporting Changes, Economic...

A: Corporate Tax Compliance at Risk: Weak Documentation Practices Expose ...

A: Corporate Directors Face Mandatory Probe After NCLAT Upholds Section 2...

A: Coffee Board's Strategic Mission: Empowering Growers, Boosting Exports...

A: Empowering Indian Carpet Manufacturers: Strategic Export Support Throu...

A: Coconut Development Board Empowers Farmers with Comprehensive Agricult...

A: Chemical Exports Boosted: Government-Backed Nonprofit Empowers Indian ...

A: Global Environmental Organizations Unite to Combat Climate Change and ...

A: Sustainable Forest Management Framework Balances Global Standards with...

A: Forest Management Gets Green Light: Rigorous FSC Certification Ensures...

A: Forest Stewardship Council Certification Drives Sustainable Woodland P...

H: GST Rate Reduction Not Automatically Applicable: Council Recommendatio...

H: Bail Granted in Tax Fraud Case: Procedural Lapses Expose Critical Flaw...

H: Systematic Denial of Personal Hearing Violates Natural Justice, Render...

H: Taxpayers Granted Right to Rectify GST Returns Beyond Standard Timelin...

H: Flavoured Milk Tax Classification Resolved: Tariff Heading 0402 Confir...

H: Legal Challenge Rejected: Section 161 GST Application Dismissed Due to...

H: Procedural Defects in Tax Notice Invalidate SCN, HC Grants Stay Based ...

H: GST Rate Fixed at 12% for Real Estate Project Based on Original Promot...

H: Railway Infrastructure Services Blend Multiple Contract Types, Determi...

H: Cancer Diagnostic Research Services Denied GST Exemption Under Notific...

H: Textile-Based Geo-Membrane Water Proofing Material Classified Under 59...

H: Tax Transfer Order Challenged: CBDT Directed to Investigate Procedural...

H: Charitable Society Wins Tax Exemption: Section 2(15) Interpretation Up...

H: Taxpayer Wins: Section 147 Reassessment Invalidated Due to Lack of Suf...

H: Tax Dispute: High Rate Confirmed for Undisclosed Income Under Section ...

F: Input Tax Credit Remains Valid Despite Address Variations, Legal Exper...