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Highlights / Annotations / Catch Notes For August of 2019

Home Highlights August August 2019 Year 2019

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Showing 151 to 200 of 715 Records

1 2 345 6 7 8........ 15

August 27, 2019 Case Laws Indian Laws HC

Cheque Dishonor: Presumption of Debt u/s 139 if Accused Acknowledges Signature; Burden on Accused to Disprove.
August 26, 2019 Circulars SEBI

Company Violates SEBI 2018 Regulations on Capital Issuance and Disclosure, Risking Market Transparency and Investor Protection.
August 26, 2019 Case Laws GST AAAR

Solar Energy Water Pumping Systems Classified as Goods and Services with 8.9% GST Rate per Entry No. 234 and 38.
August 26, 2019 Case Laws GST AAAR

Rajasthan-based registrant denied ITC for Central Tax on Haryana hotel services; supply and supplier both in Haryana.
August 26, 2019 Case Laws GST HC

C&AG Service Tax Audit Stayed: Rule 5A of Service Tax Rules Not Preserved Under CGST Act Section 174(2.
August 26, 2019 Case Laws GST HC

Party Faces Interest Demand for 7-Month GST Delay; Technical Body to Verify Input Tax Credit Glitch.
August 26, 2019 Case Laws Income Tax SC

High Court Upholds CIT and ITAT's Decision: Disallowance Based on Third-Party Info Without Cross-Examination Dismissed.
August 26, 2019 Case Laws Income Tax HC

Assessing Officer's Evidence Clears Assessee; No Section 69A Addition for Unexplained Money, Says Tribunal and Commissioner.
August 26, 2019 Case Laws Income Tax HC

Income Tax Assessment Reopened u/s 147 Deemed Legally Flawed Due to Non-Compliance with Statutory Requirements.
August 26, 2019 Case Laws Income Tax HC

No Hearing Required Before IDS Submission Voided for Misrepresentation u/s 193 of Finance Act 2016.
August 26, 2019 Case Laws Income Tax HC

Delay in Dispatching ITAT Order to CIT Cannot Circumvent Penalty Limitation Period u/s 271(1)(c.
August 26, 2019 Case Laws Income Tax HC

Section 68 Loan Transaction Ruled as Accommodation Entry; No Question of Law u/s 260A.
August 26, 2019 Case Laws Income Tax HC

Assessment Order u/s 143(3) Interpreted as "Order Giving Rise to Demand" in Rule 68B Recovery Proceedings.
August 26, 2019 Case Laws Income Tax AT

Interest on Loans Not Added if Year-End Profit Shows Commercial Intent, Prevents Fund Diversion Concerns.
August 26, 2019 Case Laws Income Tax AT

Penalty u/s 271(1)(c) Not Imposed Due to Non-Deliberate Non-Disclosure of Interest Income by Taxpayer.
August 26, 2019 Case Laws Income Tax AT

Depreciation Disallowed: Log Book Needed to Prove Exclusive Business Use of Vehicle Lacking Evidence.
August 26, 2019 Case Laws Income Tax AT

Income Tax Act Section 263 Order Quashed for Exceeding Statutory Time Limit; Nine-Month Delay Deemed Unreasonable.
August 26, 2019 Case Laws Income Tax AT

Interest Payments to Trust Not Disallowed u/s 40(a)(ia) Due to Trust's Income Filing.
August 26, 2019 Case Laws Income Tax AT

Section 234E: No Late Filing Fee for TDS Statements Submitted Before June 1, 2015.
August 26, 2019 Case Laws Income Tax AT

Eligibility for Tax Benefits u/s 10AA: Transferred Employees Must Be Under 50% of Total Workforce for Deduction.
August 26, 2019 Case Laws Income Tax AT

Resolution to Raise Partner Pay Invalid Without Witness Signature, Lacks Legal Merit, Claims Dismissed.
August 26, 2019 Case Laws Customs AT

Claiming Customs Duty Refund: Section 27 Requires Re-assessment Order, Adheres to Time Limits, and Follows Chapter 14 Guidelines.
August 26, 2019 Case Laws Customs HC

ARDF report on betel nuts origin unreliable; affects smuggling and seizure case under customs law.
August 26, 2019 Case Laws Customs HC

Duty Exemption Doesn't Waive Compliance with Customs Act Sections 34 & 35; Importers Must Meet All Legal Obligations.
August 26, 2019 Case Laws Customs AT

Redemption Fine Cannot Be Upheld if Confiscation Is Unchallenged; Only Applicable as Alternative to Confiscation.
August 26, 2019 Case Laws Companies Law HC

NSEL Platform Users Traded Commodities, Not Investments; NSEL Not a Financial Establishment Under Maharashtra Act 1999.
August 26, 2019 Case Laws Insolvency and Bankruptcy AT

Insolvency Application u/s 7 Not Rejected Due to Pending Debt Recovery Tribunal Case if Debt and Default Exist.
August 26, 2019 Case Laws Money Laundering HC

Pre-arrest bail denied in INX Media case due to serious money laundering charges under PMLA.
August 26, 2019 Case Laws Service Tax AT

Home Loan Pre-Payment Charge Subject to Service Tax and Interest, Not a Penalty or Liquidated Damages.
August 26, 2019 Case Laws Service Tax AT

Services Facilitating Sales in India for Foreign Entities Not Classified as Exports Due to Domestic Consumption.
August 26, 2019 Case Laws Service Tax AT

Pre-payment penalties in foreclosures: Are they interest? Examining valuation and tax implications under service tax rules.
August 26, 2019 Case Laws Service Tax AT

Appellants Paid Per Meter Packed, Not Manpower Supply: Contract Details Clarified.
August 26, 2019 Case Laws Service Tax AT

Commissioner Wrongly Applied Extended Limitation Due to Appellant's Genuine Belief on Service Tax Collection and Deposit.
August 26, 2019 Case Laws Service Tax AT

Commissioner Overlooked Appellant's Submissions on Service Tax; Case Sent Back for More Review.
August 26, 2019 Case Laws VAT and Sales Tax HC

Court Rules Refund Under DVAT Act Cannot Be Withheld Post-Reassessment; Orders Rs. 50,000 Compensation for Delay.
August 26, 2019 Case Laws Income Tax HC

Considering Case Merits in Delay Condonation: A Supportive, Not Sole, Factor for Justification.
August 23, 2019 News Indian Laws

Finance Minister Unveils Economic Boost: Tax Reliefs, Corporate Governance Reforms, SME Support for Growth and Resilience.
August 23, 2019 Case Laws GST AAAR

GST on Mining Lease Royalties and ERCC Set at 18% Under Notification 11/2017, Entry 17(viii.
August 23, 2019 Case Laws GST AAR

Applicant Ineligible for Full ITC Due to Non-Payment of Full Consideration u/s 16(2); Affects IGST and RCM.
August 23, 2019 Case Laws GST HC

Court Orders Prompt GST Assessment, Addresses Coercive Tax Collection and Input Tax Credit Issues.
August 23, 2019 Case Laws Customs AT

Claim Denial Under EPCG Scheme Challenged for Wrongful Rejection of Exemption Benefit in Notification No. 97/2004-Cus.
August 23, 2019 Case Laws Companies Law Tri

Company's Name Struck Off Register for Non-Compliance; Restoration Request Denied Due to Directors' Inaction and Non-Response to ROC Notices.
August 23, 2019 Case Laws Companies Law AT

Company's Interests at Risk: Exit Route for Minority Shareholders Suggested to Prevent Harmful Litigation and Division.
August 23, 2019 Case Laws Companies Law Tri

Allegations of oppression and mismanagement in company over minority directors' removal; highlights minority shareholders' legal protections.
August 23, 2019 Case Laws Income Tax HC

Appeal to CIT(A) challenging assessment order on equity share buyback demand u/s 115-QA to be decided by Oct 31.
August 23, 2019 Case Laws Income Tax HC

Section 153A Proceedings Valid; ITSC Order Extends Limitation Period, Notices from April 2017 Not Time-Barred.
August 23, 2019 Case Laws Income Tax HC

Assessing Officer Can Drop Reassessment u/s 147 Even Without Assessee's Challenge, Highlights Procedural Autonomy.
August 23, 2019 Case Laws Income Tax HC

Interest Waiver u/ss 234A, 234B, 234C: Rejection of Legal Claims Not an Unavoidable Circumstance for Waiver.
August 23, 2019 Case Laws Income Tax HC

Court Examines Section 292C: Seized Cash with Father-in-law Not Presumed to Belong to Appellant.
August 23, 2019 Case Laws Income Tax AT

Settlement Commission Rejects Income Disclosure Application u/s 245C(1) Due to Lack of Supporting Material.

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