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Highlights / Annotations / Catch Notes For July

Home Highlights July

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Showing 951 to 1000 of 6408 Records

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July 2, 2024 Case Laws Income Tax AT

Appellate Tribunal Upholds AO's Decision on Uncorroborated Documents, Dismisses Assessee's Claims, Allows Partial Relief.
July 2, 2024 Case Laws Income Tax AT

Tribunal Denies Section 54F Deduction: Property Used for Religious Activities Not Considered Residential House.
July 2, 2024 Case Laws Customs HC

Court ruled Sweet Whey powder not duty-free as "Leavening Agent." Expert doubts its role. Appeal dismissed on question of facts.
July 2, 2024 Case Laws Customs HC

High Court ruled on Rs. 1 crore penalty for not meeting export obligations. Petitioner used fake bills. Appeal denied.
July 2, 2024 Case Laws Customs HC

Court ruled against releasing imported gold for export that was diverted to domestic market, citing serious violation.
July 2, 2024 Case Laws Customs AT

Customs Broker License revoked for involvement in fraudulent export activities. Violated Licensing Regulations, failed to act diligently.
July 2, 2024 Case Laws Customs AT

Importers won case on 'inshell walnuts' duty dispute! Tribunal said time limit exceeded, deferment notice not proper, penalties invalid.
July 2, 2024 Case Laws Service Tax AT

Turnkey Contracts: Tribunal Classifies Services as Consulting Engineering, Not Works Contract; Appeal Allowed.
July 2, 2024 Case Laws Service Tax AT

CESTAT ruled "convenience fee" & "cancellation charges" by appellant not taxable. Fees solely for booking air tickets. No penalties imposed.
July 2, 2024 Case Laws Central Excise AT

Appellate Tribunal ruled that printed paper labels are classified under sub-heading 4901.90, exempting them from duty.
July 2, 2024 Case Laws Central Excise AT

EOU using CENVAT Credit for NCCD on Mobile Phones in DTA can now use service tax credit for NCCD payment.
July 1, 2024 Circulars Insolvency and Bankruptcy

Insolvency Professionals Must E-File Voluntary Liquidation Forms to Enhance Efficiency and Compliance with IBC 2016.
July 1, 2024 Circulars SEZ

New rule allows non-SEZ tech units in SEZs. Guidelines issued 9th April 2024 after Dec 6, 2023 amendment. Cert needed for duty refund proposals.
July 1, 2024 Circulars DGFT

India extends Interest Equalisation Scheme for MSME exporters for 2 months beyond June 30, 2024. Rs. 750 Cr cap. Non-MSME claims not accepted.
July 1, 2024 Circulars SEBI

SEBI Circular Promotes Financial Inclusion via Basic Services Demat Accounts (BSDA) with Simplified Charges and Free e-Statements.
July 1, 2024 Notifications SEBI

New rules by SEBI: Crackdown on fraud and unfair trade practices in the securities market. Watch out for "mule accounts"! Effective from the Official Gazette.
July 1, 2024 Notifications SEBI

New SEBI Rules: Stock Brokers Must Boost Surveillance, Report Suspicious Activity, and Enhance Whistleblower Policies.
July 1, 2024 Notifications Customs

Finance Ministry Amends Sea Cargo Regulations: Extends Declaration Validity, Lowers Bond Requirements Under Customs Act 1962.
July 1, 2024 Notifications Customs

New tariffs value effective June 29, 2024! Changes in values for goods like oils, scrap, nuts, gold, and silver. Stay updated!
July 1, 2024 Case Laws GST HC

High Court rules against seizing goods in transit due to lack of evidence on undervaluation. Revenue Appeal dismissed.
July 1, 2024 Case Laws GST HC

Court Orders Reassessment of Tax Credit Dispute Over Non-Existent Supplier; 20% Payment Required for Remand.
July 1, 2024 Case Laws GST HC

Court discussed late appeal filing due to physical re-filing date. Emphasized acknowledgment date's importance. Delay condoned, fresh review ordered.
July 1, 2024 Case Laws GST HC

High Court Dismisses GST Refund Petition; Urges Petitioners to Seek Alternative Remedy u/s 107.
July 1, 2024 Case Laws GST HC

Court dismisses petition challenging GST levy on Extra Neutral Alcohol for lack of explanation. Opportunity missed to clarify before court challenge.
July 1, 2024 Case Laws GST HC

High Court ruled no intent to evade tax in e-way bill case. Rs. 25,000 penalty imposed. Petitioner wins refund.
July 1, 2024 Case Laws GST HC

High Court rules GST registration can't be canceled arbitrarily. Reasons required for cancellation under GST Act.
July 1, 2024 Case Laws Income Tax AT

Appellate Tribunal Partly Allows Appeal on Transfer Pricing Adjustments, Excludes Certain Comparables, Disallows Negative Working Capital Adjustment.
July 1, 2024 Case Laws Income Tax AT

Appellate Tribunal Rules Sale Proceeds as Capital Gains, Qualifies for Exemption u/s 54F and 54.
July 1, 2024 Case Laws Income Tax AT

Levy of penalty against estimated income: ITAT rules penalty invalid due to inconsistent grounds for imposition. Precedents cited. Assessee's appeal allowed.
July 1, 2024 Case Laws Income Tax AT

Tribunal Upholds Disallowance of Interest Expenses Due to Lack of Direct Nexus with Income Under Income Tax Act.
July 1, 2024 Case Laws Income Tax AT

ITAT said no late fee u/s 234E for old TDS returns! Assessing Officer can't charge late fee for 2012-13 and 2013-14.
July 1, 2024 Case Laws Income Tax AT

The tax tribunal ruled that payments for technical support are not taxable as royalty under India-US tax treaty.
July 1, 2024 Case Laws Income Tax AT

Appellate Tribunal upheld revenue loss due to default in property payment & rejected AO's valuation, dismissing Revenue's appeal.
July 1, 2024 Case Laws Income Tax AT

Appellate Tribunal overturns CIT(A) decision due to missed notices. Assessee gets chance to present case with evidence. Update contact info within 60 days.
July 1, 2024 Case Laws Income Tax AT

TP Adjustment - ITAT upheld cost allocation using 'headcount' for support services. Pricing at Arm's Length. No adjustments made for consistency.
July 1, 2024 Case Laws Income Tax AT

ITAT addressed undisclosed income, flat investment, and gold futures. Pending appeals reviewed. Evidence crucial for rebuttal.
July 1, 2024 Case Laws Income Tax AT

Appellate Tribunal Upholds Unexplained Cash Credits for Company Due to Lack of Transaction Transparency and Documentation.
July 1, 2024 Case Laws Income Tax AT

The court allowed appeal despite 1100-day delay due to practitioner's misunderstanding. Justice prevails as ex-parte order set aside.
July 1, 2024 Case Laws Income Tax AT

ITAT rectified intimation denial for Form 10BB. Appellant's return deemed invalid, taxed without exemption. Ruling favors appellant citing court judgment.
July 1, 2024 Case Laws Customs AT

CESTAT overturned decision on Customs Broker's license revocation, security deposit forfeiture, and penalty imposition.
July 1, 2024 Case Laws Customs AT

Tribunal Reduces Penalties on Imported Marble Slabs Due to Unintentional Error; Fines Set at 10% and 5% of Value.
July 1, 2024 Case Laws Customs AT

Tribunal Overturns Customs' Redetermination of Goods' Value Due to Lack of Evidence and Transparency in Valuation Process.
July 1, 2024 Case Laws Customs AT

SEZ unit: Appellant challenges customs values, wins appeal due to lack of communication & violation of justice principles.
July 1, 2024 Case Laws Insolvency and Bankruptcy Tri

Tribunal ruled against personal insolvency for guarantor due to forum shopping. Clean hands required.
July 1, 2024 Case Laws Service Tax AT

Appellate Tribunal Rules Services Not Taxable Under BAS; Commissions, Incentives, and Margins Exempt; Tax Demand Set Aside.
July 1, 2024 Case Laws Central Excise AT

In a tax refund case, the CESTAT ruled interest should start from deposit date, not later.
July 1, 2024 Case Laws Central Excise AT

PVC flooring for railways classified under chapter 86 for exemption. Tribunal upholds appellant's classification.
July 1, 2024 Case Laws VAT and Sales Tax HC

High Court reviewed interest levy challenge under AGST Act. No tax collection from consumers, no interest warranted.
July 31, 2023 Case Laws GST HC

Court Rules E-way Bills Prove Ownership; Orders Release of Wrongfully Seized Goods After Erroneous Penalty by Revenue Authority.
July 31, 2023 Case Laws GST HC

Court Overturns Detention of Goods After E-Way Bill Expired Due to Vehicle Fault; Orders Penalty Refund.

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