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Highlights / Annotations / Catch Notes For August of 2024

Home Highlights August August 2024 Year 2024

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Showing 251 to 300 of 933 Records

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August 23, 2024 Case Laws Indian Laws

Govt cannot adjudicate merits of industrial dispute before referring it to authorities.
August 23, 2024 Circulars Customs

Automated customs exchange rates now published on ICEGATE website daily at 6 PM, effective next day.
August 23, 2024 Circulars Customs

Customs goes digital: Tablets for faster cargo clearance.
August 23, 2024 Circulars SEBI

Comprehensive framework for cybersecurity and resilience across SEBI regulated entities, covering five cyber resiliency goals.
August 23, 2024 Circulars DGFT

Simplifying procedures for unutilized duty-free imports under Advance Authorizations eases compliance burden.
August 23, 2024 Circulars DGFT

Smoother SCOMET authorizations: IMWG delegation for faster approvals.
August 23, 2024 Notifications Money Laundering

New special courts in Ernakulam & Kozhikode designated to try money laundering cases under PMLA in Kerala districts.
August 23, 2024 Notifications DGFT

India allows export of 200,000 MT Non-Basmati White Rice to Malaysia via NCEL.
August 23, 2024 Notifications Central Excise

Reduced Special Excise Duty on Crude Oil to Rs. 2100/tonne from 17.08.2024 in public interest.
August 23, 2024 Notifications FEMA

Tweaking FDI rules for LLPs, startups, equity swaps & investment caps.
August 23, 2024 Notifications Companies Law

Govt appoints new Chairperson & Members for Investor Education & Protection Fund Authority.
August 23, 2024 Notifications Insolvency and Bankruptcy

Extended time to respond to show-cause notices - 60 days from due date instead of 35 days from issuance.
August 23, 2024 Notifications Insolvency and Bankruptcy

Amended rules for info utilities: Longer timelines, non-corp default records, debtor verification & disputed records for banks.
August 23, 2024 Notifications Companies Law

Ind AS - Transition guidance for new insurance contracts standard: fair value approach, comparative info, financial asset redesignation.
August 23, 2024 Case Laws GST

Tax fraud case: Bail granted for alleged bogus invoicing & wrongful ITC claim, pending liability determination.
August 23, 2024 Case Laws GST

Court dismisses petition challenging GST adjudication order for lack of hearing, directs filing appeal with costs.
August 23, 2024 Case Laws GST

Accused of Rs.15 crore tax fraud through fake transactions, granted bail after 2 years in custody subject to bond & conditions.
August 23, 2024 Case Laws GST

Firm wins right to access GST records from authorities to challenge registration cancellation.
August 23, 2024 Case Laws GST

Quashed order for lack of due process; remanded to allow hearing on import duty exemption for brooms.
August 23, 2024 Case Laws GST

Profiteering allegations dismissed for post-GST real estate project charging 8% GST + ITC.
August 23, 2024 Case Laws Income Tax

Assessing notices by Joint Officer invalid, non-compliance with rules.
August 23, 2024 Case Laws Income Tax

Ownership rights granted, unauthorized sale contested in property dispute; Court limits intervention on tax liability.
August 23, 2024 Case Laws Income Tax

Land sale proceeds apportionment between spouses under Portuguese Civil Code challenged; Revenue's reasoning flawed.
August 23, 2024 Case Laws Income Tax

Online databases/journals access receipts not taxable royalties or FIS - no PE, copyright not granted, 'make available' clause not satisfied.
August 23, 2024 Case Laws Income Tax

Rental income rightfully taxed as house property income, not business income, unless substantial additional services provided.
August 23, 2024 Case Laws Income Tax

Unexplained cash deposits face scrutiny - Assessees' failure to prove credibility leads to tax addition.
August 23, 2024 Case Laws Income Tax

Fees paid to foreign firms not taxable in India due to lack of PE/fixed base.
August 23, 2024 Case Laws Income Tax

Investment in multiple residential units for joint living space qualifies for tax deduction u/s 54F.
August 23, 2024 Case Laws Income Tax

Tribunal Allows Estimation of Income Based on Average Profits Despite Rejecting Books.
August 23, 2024 Case Laws Benami Property

Cash stash summoning order nixed for lack of prima facie reasoning.
August 23, 2024 Case Laws Customs

Customs officers' seizure of goods upheld; Courts cautioned against overriding administrative decisions.
August 23, 2024 Case Laws Customs

Smart speakers classified differently despite wireless capabilities.
August 23, 2024 Case Laws Customs

Compulsive bail granted for possession of 1875 grams gold paste concealed in capsules despite incomplete probe.
August 23, 2024 Case Laws Customs

Customs authorities illegally retained seized gold jewelry beyond statutory limit, Court orders immediate release to owners.
August 23, 2024 Case Laws Customs

Customs penalty & CHA license revocation challenged: Absence of evidence.
August 23, 2024 Case Laws Customs

Royalty Payments: Not a Condition for Import Value? Ajinomoto Case Clarifies Customs Valuation Rules.
August 23, 2024 Case Laws Customs

Customs Valuation Amendment Saga: Awaiting DRI Probe Outcome for Final Assessment.
August 23, 2024 Case Laws Customs

Customs broker's license revoked, fined, and deposit forfeited without fair trial.
August 23, 2024 Case Laws Customs

Goods & services crossing state borders attract IGST; interest payable on delayed IGST for imports upheld by tribunal.
August 23, 2024 Case Laws Customs

Customs broker's license revocation, penalty & security deposit forfeiture challenged over alleged violations.
August 23, 2024 Case Laws Insolvency and Bankruptcy

Company Secretary's termination challenged, Tribunal approval argued.
August 23, 2024 Case Laws FEMA

Unauthorized Fund Transfer from NRE Account: Bank Acquitted Due to Insufficient Evidence.
August 23, 2024 Case Laws Service Tax

Patent application services by foreign firms taxable as legal consultancy from Sep '09.
August 23, 2024 Case Laws Service Tax

Film Revenue-Sharing Agreements - Taxation Quandary Unraveled.
August 23, 2024 Case Laws Service Tax

Cenvat credit denied for delay in submitting records, re-examination ordered on eligibility & net receipts basis demand.
August 23, 2024 Case Laws Indian Laws

WhatsApp chats not provided to detainee: Detention order quashed for lack of consistency in High Court rulings.
August 23, 2024 Case Laws Indian Laws

Faulty Application of Presumption u/s 139 in Negotiable Instruments Act.
August 22, 2024 Case Laws GST

Excess stock found during GST inspection? Initiate proceedings u/ss 73/74, not Section 130.
August 22, 2024 Case Laws GST

Arbitrary tax order set aside: Incomplete files led to faulty notice despite taxpayer's clarifications & reconciliations.
August 22, 2024 Case Laws GST

Petitioner gets relief on GST turnover discrepancy due to lack of personal hearing; remanded with condition to pay 10% demand.

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H: Simplified taxation for non-resident shipping biz: 7.5% presumptive in...

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