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Highlights / Annotations / Catch Notes For August of 2024

Home Highlights August August 2024 Year 2024

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Showing 201 to 250 of 933 Records

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August 27, 2024 Case Laws Income Tax

Genuine business expenses, loans & cash deposits upheld; Unexplained additions rejected.
August 27, 2024 Case Laws Income Tax

Construction co-op wins tax case for labor deduction despite procuring materials incidentally.
August 27, 2024 Case Laws Income Tax

Co-operative society's tax deduction claim rejected for failure to file valid return on time.
August 27, 2024 Case Laws Income Tax

Software Firm Battles Tax Office Over Transfer Pricing, Pay Issues.
August 27, 2024 Case Laws Income Tax

Legal & Professional Fees Disallowed by Tax Officer, Later Allowed by Tribunal as Ordinary Business Expense.
August 27, 2024 Case Laws Income Tax

Infrastructure project or simple contractor? Tribunal orders fresh examination of agreements.
August 27, 2024 Case Laws Income Tax

Taxpayer's appeal maintainable despite invoking revisional remedy; CIT(A) to re-decide on merits.
August 27, 2024 Case Laws Customs

Customs Seizure: Examining "Reasons to Believe" for Confiscation.
August 27, 2024 Case Laws Customs

Accused granted bail in contraband case, no criminal past or flight risk apprehended.
August 27, 2024 Case Laws Customs

Counterfeit goods confiscation allowed. Mis-declared value rectified by market inquiry. Redemption fine reduced, penalties rationalised.
August 27, 2024 Case Laws Customs

Customs Duty Refund Rejection: Scrutiny & Compliance Matter Over Clerical Errors.
August 27, 2024 Case Laws Companies Law

Property sale valid despite ownership dispute; NCLT upholds bank's rights under SARFAESI.
August 27, 2024 Case Laws Insolvency and Bankruptcy

Bunker supplier's in rem interim claim for unpaid supplies allowed against vessel under Admiralty Act.
August 27, 2024 Case Laws Insolvency and Bankruptcy

Rejection of IBC resolution plan's impact on arbitration counterclaims: Court upholds arbitral award.
August 27, 2024 Case Laws Insolvency and Bankruptcy

Regulatory Suspension of Insolvency Agents During Disciplinary Proceedings Upheld.
August 27, 2024 Case Laws Insolvency and Bankruptcy

Creditors Reject Settlement Offer Seeking Release of Personal Guarantees in Insolvency Case.
August 27, 2024 Case Laws Insolvency and Bankruptcy

Discretion allowed to extend the Pre-Package Insolvency Resolution Process beyond 120 days.
August 27, 2024 Case Laws Central Excise

Gear supplier eligible for excise duty exemption on equipment for mega power projects.
August 27, 2024 Case Laws Central Excise

Train Parts Tussle: Railways vs Revenue over Pantograph Classification.
August 27, 2024 Case Laws Central Excise

Duty evasion allegation vs. complex classification issue: Tribunal rejects extended limitation period invocation.
August 27, 2024 Case Laws Indian Laws

Contract dispute resolved: Arbitrator's award upheld on establishment expenses and pre-reference interest.
August 24, 2024 Case Laws Income Tax

Cash sale proceeds for immovable property not liable for anti-abuse tax on cash transactions.
August 24, 2024 Case Laws Income Tax

Foreign company's network fees from Indian AE taxed as FTS/royalty; contested as business income sans PE.
August 24, 2024 Case Laws Income Tax

Comprehensive Guidance on Income Tax Assessments: From Deductions to Transfer Pricing Adjustments.
August 24, 2024 Case Laws GST

GST notification faces scrutiny: Court finds potential inconsistency, assesses force majeure claims.
August 24, 2024 Case Laws GST

Revocation of GST registration: Court grants relief to petitioner due to lack of opportunity for personal hearing.
August 24, 2024 Case Laws GST

Delay in communicating order extends time limit for filing appeal.
August 24, 2024 Case Laws GST

Tax demand order set aside - Mismatch in GST returns; Pay 10% demand & reply to notice.
August 24, 2024 Case Laws GST

Construction firm's revision plea wrongly dismissed on limitation by High Court.
August 24, 2024 Case Laws GST

Uncontested tax demand quashed, petitioner to remit 10% within 2 weeks to contest merits of GST liability.
August 24, 2024 Case Laws Income Tax

Taxpayers vindicated: TDS credit can't be curbed based on original ITR.
August 24, 2024 Case Laws Income Tax

Reopening assessment invalid due to lack of reasons; "approved" alone insufficient. Approval not a ritual.
August 24, 2024 Case Laws Income Tax

Tax reassessment orders quashed; rectification order unsustainable due to non-existent original orders and income threshold not met.
August 24, 2024 Case Laws Income Tax

Taxpayer's revised return unprocessed due to misaligned tax payment, rectification denied on limitation grounds.
August 24, 2024 Case Laws Income Tax

Company's Transfer Pricing Adjustment Should Only Consider Associated Enterprises' Transactions.
August 24, 2024 Case Laws Income Tax

Assessee's online platform services not considered 'Fee for Technical Services' under India-USA tax treaty.
August 24, 2024 Case Laws Income Tax

Inadequate verification of loan transactions for property purchase by tax officer.
August 24, 2024 Case Laws Income Tax

Receipt of accommodation entries and reopening of assessment - Can Commissioner intervene if AO conducts inquiry?
August 24, 2024 Case Laws Income Tax

Additional income from search taxed as business income, not 60%; cash deposits accepted during demonetization.
August 24, 2024 Case Laws Customs

Confiscation of goods contested; duty paid on excess fabric; pump capacity burden on department.
August 24, 2024 Case Laws Companies Law

Auditors penalized for professional lapses, fund diversion cover-up & shoddy audit standards.
August 24, 2024 Case Laws Insolvency and Bankruptcy

Operational Creditor's Application Upheld: Corporate Debtor Fails to Prove Pre-Existing Dispute.
August 24, 2024 Case Laws Insolvency and Bankruptcy

Denial of natural justice by authority? Guarantee overrides put option contract. Lender assignment unchallenged by guarantor.
August 24, 2024 Case Laws Money Laundering

Prerequisite for Money Laundering Case: Pending Scheduled Offence Case a Must.
August 24, 2024 Case Laws Service Tax

Writ dismissed, statutory remedy available. Natural justice not violated. 30 days to appeal before Appellate Authority.
August 24, 2024 Case Laws Service Tax

Logistics Firm's Tax Tussle: Fees Upheld, Freight & Handling Exempted.
August 24, 2024 Case Laws Service Tax

Show Cause Notice for Service Tax on GTA Services - Limitation Period Extended Unlawfully Based on 26AS Statement Alone.
August 24, 2024 Case Laws Service Tax

Contractor liable for service tax evasion despite relying on consultant's advice. Non-payment of taxes points to intent to evade.
August 24, 2024 Case Laws Central Excise

Tax credit valid despite issuing authority change, invoices suffice for availing credit.
August 24, 2024 Case Laws VAT and Sales Tax

Creditor's illegal property charge defied IBC moratorium; Court upheld "Clean Slate" principle, quashed tax claim priority.

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