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Highlights / Annotations / Catch Notes For August of 2024

Home Highlights August August 2024 Year 2024

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Showing 101 to 150 of 933 Records

1 234 5 6 7........ 19

August 29, 2024 Notifications SEBI

Eased listing norms for firms on IFSC stock exchanges; public shareholding cut to 10% from 25.
August 29, 2024 Circulars DGFT

Simplified Export Rules on Spices, Drugs, Tea, Metals & More.
August 29, 2024 Circulars Customs

Customs Automation for EOUs: Embracing Tech-Driven Compliance.
August 29, 2024 Circulars SEZ

BoA meeting: Processing to non-processing area conversions approved for developers after duty refund; unit appeals remanded for fair hearing.
August 29, 2024 Case Laws GST

Small business tax reprieve: Court overturns unfair cancellation, allows filing returns amid pandemic losses.
August 29, 2024 Case Laws GST

GST registration cancelled without reasons cited, flouting natural justice.
August 29, 2024 Case Laws GST

Continuous supply tax confusion: When to raise invoices for refund claims?
August 29, 2024 Case Laws GST

Petitioner's rights violated due to lack of proper notice, court remands case for fresh adjudication with opportunity for defense.
August 29, 2024 Case Laws GST

Unfair show-cause notice under GST Act; opportunity for hearing denied, violating natural justice.
August 29, 2024 Case Laws GST

Tax liability upheld: Works for industrial park not eligible for concessional GST rate.
August 29, 2024 Case Laws GST

Dismissal of challenge against GST show cause notice proceedings & cash seizure.
August 29, 2024 Case Laws GST

Bail granted in illegal mining case despite bypassing Sessions Court.
August 29, 2024 Case Laws Income Tax

Businesspersons avoid criminal liability under Black Money Act for non-disclosure of foreign assets before enactment.
August 29, 2024 Case Laws Income Tax

Tax reassessment rejected due to lack of new facts and procedural lapses.
August 29, 2024 Case Laws Income Tax

Income Tax Transfer Order Challenged, Court Upholds Validity Despite No Prior Hearing.
August 29, 2024 Case Laws Income Tax

Couple gets relief on farm income, but fined for non-compliance with tax notices.
August 29, 2024 Case Laws Income Tax

Procedural delay in filing Form 10CCB due to technical glitches allowed deduction u/s 80IA.
August 29, 2024 Case Laws Income Tax

Cancellation of NGO registration flawed due to lack of jurisdiction and retrospective application.
August 29, 2024 Case Laws Income Tax

Advance paid for land purchase: HUF vs individual addition scrutinized.
August 29, 2024 Case Laws Income Tax

Rental income rightfully classified as "house property" despite composite rent; TDS deducted correctly. Separate books maintained.
August 29, 2024 Case Laws Income Tax

Multinational tax disputes: Transfer pricing adjustment, royalties, expenses, and dividend tax refund.
August 29, 2024 Case Laws Customs

Customs seizure upheld due to timely notice served via email despite petitioner's objection.
August 29, 2024 Case Laws Customs

Tech glitch can't deny statutory benefits to eligible recipients - High Court.
August 29, 2024 Case Laws Customs

Importers win against customs rejection of declared poppy seed value from Turkey.
August 29, 2024 Case Laws Companies Law

Share capital cut by cancelling 4,044 equity shares held by non-promoters for Rs. 66.9M from free reserves.
August 29, 2024 Case Laws SEBI

IPO fraud case quashing challenged: Matter remanded to Division Bench for fresh decision post-SEBI settlement.
August 29, 2024 Case Laws SEBI

Gynecologist wins against SEBI, bourses over demat freeze - Non-compliance wrongly attributed after exit as promoter.
August 29, 2024 Case Laws Insolvency and Bankruptcy

Corporate debtor's counterclaim can proceed despite moratorium under IBC.
August 29, 2024 Case Laws Insolvency and Bankruptcy

Corporate insolvency case resolved: CoC's approved resolution plan upheld despite delay.
August 29, 2024 Case Laws Insolvency and Bankruptcy

CIRP: Borrower denied debt liability, but balance sheets proved disbursement & accrued interest.
August 29, 2024 Case Laws Service Tax

Statutory body exempted from service tax on construction, real estate & manpower supply; extended limitation period inapplicable.
August 29, 2024 Case Laws Central Excise

Appellate Tribunal Overturns Dept's Order on Cenvat Credit Denials Due to Lack of Evidence of Non-Supply.
August 29, 2024 Case Laws VAT and Sales Tax

Secured creditor's dues take priority over Sales Tax dues; valid attachment by Tax Dept. required before claiming precedence.
August 29, 2024 Case Laws Indian Laws

Directors escape liability in cheque bounce case due to lack of evidence on role.
August 28, 2024 Case Laws Central Excise

SEZ manufacturer's high-speed diesel removal to DTA exempted from SAED, RIC, AIDC; Finance Act duties akin to excise duty.
August 28, 2024 Case Laws GST

Excess stock triggers wrong proceedings under GST Act; Court quashes order and directs initiating proper proceedings.
August 28, 2024 Case Laws GST

GST registration cancelation notice lacked clarity, denied proper hearing - violated natural justice.
August 28, 2024 Case Laws GST

Tax Liability Dispute: Ex-parte Orders Set Aside for Violating Natural Justice.
August 28, 2024 Case Laws GST

Appellate delay condoned; court upholds liberal condonation principle over rigid time limits.
August 28, 2024 Case Laws GST

Taxpayer gets final chance to present objections on GST mismatch before 30.08.2024, order set aside.
August 28, 2024 Case Laws GST

Central Excise non-payment appeal revived after quashing dismissal order on deposit undertaking.
August 28, 2024 Case Laws GST

Taxpayer wins remand on assessment case over lack of due process, gets chance for fresh hearing.
August 28, 2024 Case Laws GST

Faulty orders over Input Tax Credit carry forward without fair hearing quashed; re-adjudication ordered.
August 28, 2024 Case Laws GST

Lack of natural justice led to faulty tax computation, corporate unawareness unacceptable but relief granted.
August 28, 2024 Case Laws GST

GST reversal of ITC due to GSTR mismatch set aside; reconsideration ordered after 10% tax deposit.
August 28, 2024 Case Laws Income Tax

Ship operators' reserve deductions impact tax breaks - profits from qualifying ships only eligible for shipping income deduction.
August 28, 2024 Case Laws Income Tax

Income tax authority can't reopen tax dues determined under anti-tax evasion law.
August 28, 2024 Case Laws Income Tax

Balance sheet entry alone insufficient for gratuity claim; explicit agreement required.
August 28, 2024 Case Laws Income Tax

Penalties challenged due to lack of evidence on loan violations. No concrete finding of accepting/repaying loans illegally.
August 28, 2024 Case Laws Income Tax

Cash deposits recorded with source maintained not 'unexplained money' under Income Tax Act.

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H: Microphone Tech Classification: Functionality Over Technology.

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