Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Excess Input Tax Credit penalty appeal dismissed... TaxTMI Transport agency's bundled services disqualify it... TaxTMI Taxman overreached by turning limited scrutiny into... TaxTMI Genuine anonymous donations not taxable. Grants not... TaxTMI Property investment source verification not valid... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Freight charges paid to foreign shipping co. not... TaxTMI Massive financial fraud via sham deals to launder... TaxTMI Excessive delay in issuing show cause notice &... TaxTMI Rectification: Show Cause Notice quashed for period... TaxTMI Investor locked into long-term capital gains bonds;... TaxTMI Funds received by assessee overlooked during... TaxTMI Cash deposits explained through VAT returns, cash... TaxTMI Customs duty dispute: Imported goods classified as... TaxTMI Appointment of adjudicator for corporate penalties... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For August of 2024

Home Highlights August August 2024 Year 2024

Filter:

Showing 401 to 450 of 933 Records

1 ....5 6 7 8910 11 12 13........ 19

August 17, 2024 Case Laws GST

Unfair assessment order quashed, authority directed to grant personal hearing.
August 17, 2024 Case Laws GST

Bail granted in tax fraud case, fake GST certificate allegations.
August 17, 2024 Case Laws GST

Retrospective GST registration cancellation upheld from business closure date, subject to address & KYC update.
August 17, 2024 Case Laws GST

Non-reconciliation ITC demand orders quashed for lack of reasoning, non-adherence to natural justice.
August 17, 2024 Case Laws GST

GST Registration Reinstated After Improper Cancellation During COVID-19 Lockdown.
August 17, 2024 Case Laws GST

Registration cancelled due to time limit, GST authority's decision upheld.
August 17, 2024 Case Laws GST

Cancellation of GST registration upheld due to delay; restoration possible within 7 days after fulfilling requirements.
August 17, 2024 Case Laws GST

Firm's bank accounts attached over directors' personal liability; High Court orders reconsideration within 1 month.
August 17, 2024 Case Laws Income Tax

Incriminating evidence essential for additions in completed assessments, reopening permissible if statutory conditions met.
August 17, 2024 Case Laws Income Tax

Tax reassessment notice quashed over lack of proper sanction.
August 17, 2024 Case Laws Income Tax

Unfair tax assessment quashed for denying reasonable response time to assessee, violating natural justice principles.
August 17, 2024 Case Laws Income Tax

Compensation for compulsory land acquisition exempt from income tax under Land Act & IT Act.
August 17, 2024 Case Laws Income Tax

Local council overlooked TCS on parking fees, cited lack of awareness but promptly complied. Tribunal waived penalties for reasonable cause.
August 17, 2024 Case Laws Income Tax

Sportsman's Tax Exemption: ITAT Rectifies Mistake, Allows Relief on Award Money from BCCI.
August 17, 2024 Case Laws Income Tax

Eligibility for tax deduction under 80IC upheld for Himachal Pradesh manufacturing unit despite initial doubts.
August 17, 2024 Case Laws Income Tax

Tax treatment of membership fees, interest on plot installments, disallowances & TDS on credit card charges.
August 17, 2024 Case Laws Income Tax

Interest Deduction Controversy: AO's Scrutiny Upheld, Revenue's Revision Rejected.
August 17, 2024 Case Laws Income Tax

Contractor denied tax deduction for advisory services to separate SPVs executing infrastructure projects u/s 80IA.
August 17, 2024 Case Laws Income Tax

Taxpayer wins chance to present crucial evidence in income tax dispute after personal tragedy.
August 17, 2024 Case Laws Income Tax

Tax officer raises questions on cash deposits, excess cash balance & unexplained debtors; assessee fails to justify before appellate forums.
August 17, 2024 Case Laws Income Tax

Property developer's tax disputes: Rental income exclusion, litigation properties, self-occupied flats, windmill expenses deduction.
August 17, 2024 Case Laws Customs

Customs duty row: Vitamin premix imports - goods classification tussle.
August 17, 2024 Case Laws Customs

Duty recovery time limit: Mixed question of law & fact, statutory appeal route advised.
August 17, 2024 Case Laws Customs

Cargo handler penalized for violating Customs regulations on area notification and compliance.
August 17, 2024 Case Laws Customs

Multimedia Speakers Classified Correctly Under Tariff Heading 8518, Not Covered by MRP Notification.
August 17, 2024 Case Laws SEBI

Insider Trading Crackdown: Profit Makers Earned INR 7.41 Cr Through Advance Stock Tips.
August 17, 2024 Case Laws Insolvency and Bankruptcy

Insolvency proceedings marred by eligibility issues, procedural lapses & overstepping jurisdiction.
August 17, 2024 Case Laws Insolvency and Bankruptcy

Existing securities, including guarantees, remain valid for revised loan repayment and fresh credit facilities. No novation of contract.
August 17, 2024 Case Laws VAT and Sales Tax

Taxpayer wins against unlawful re-assessment order due to lack of initial assessment within time limit.
August 17, 2024 Case Laws Indian Laws

Court declines to rule on electoral bonds related amendments, cites non-exhaustion of legal remedies.
August 16, 2024 Case Laws GST

Seizure order & penalty quashed due to lack of intent for tax evasion; Refund ordered within 8 weeks.
August 16, 2024 Case Laws GST

Fake firms & tax credit fraud: Bail granted due to lack of evidence & co-accused's role. Conditions apply.
August 16, 2024 Case Laws GST

Tax Liability: Denial of Input Tax Credit (ITC). Can Purchaser be Penalized for Seller's Default?
August 16, 2024 Case Laws GST

Unutilized Input Tax Credit Transfer Denied in AP GST Regime.
August 16, 2024 Case Laws GST

Tax Dispute Over Turnover Reporting Violation: Court Remands Case for Fresh Consideration.
August 16, 2024 Case Laws GST

Bail cancelled for concealing criminal history in economic offense case.
August 16, 2024 Case Laws GST

Tax assessment remanded for fresh orders; 25% disputed tax to be paid from e-cash ledger.
August 16, 2024 Case Laws Income Tax

MSME reclassified as non-MSME eligible for tax relief scheme for 3 years under legal fiction clause.
August 16, 2024 Case Laws Income Tax

Condonation of 480-day delay in tax case appeal due to bona fide belief, diligent pursuit prioritizing substantial justice.
August 16, 2024 Case Laws Income Tax

Pending tax demand can't solely reject lower TDS deduction application.
August 16, 2024 Case Laws Income Tax

Ex-Gratia Compensation: Employer's Voluntary Payment Exempt from Tax.
August 16, 2024 Case Laws Income Tax

NGO's coal plant activism jeopardizes energy needs, trust registration cancelled retrospectively.
August 16, 2024 Case Laws Income Tax

Assessee wins on adjustment of profit from tangible assets; CIT order quashed for ignoring audit report.
August 16, 2024 Case Laws Income Tax

Income Tax Rectification Order Quashed for Lack of Natural Justice and Time Bar.
August 16, 2024 Case Laws Income Tax

Futures and Options Losses: Tribunal Overrules Disallowance Based on Broker Manipulation Allegations.
August 16, 2024 Case Laws Income Tax

Medical condition prevented taxpayer from meeting tax compliance; Appellate Tribunal directs case review on merits.
August 16, 2024 Case Laws Income Tax

US firm's consulting services not taxable as FIS under India-US tax treaty.
August 16, 2024 Case Laws Income Tax

Software company's transfer pricing dispute: Comparable selection, turnover filters, interest rates on delayed payments at issue.
August 16, 2024 Case Laws Income Tax

Assessee trust formed in 1937 eligible for registration despite catering to particular community.
August 16, 2024 Case Laws Income Tax

Mandatory tax notice lapse voids assessment; mere affixture report inadequate. Cannot be cured u/s 292BB

1 ....5 6 7 8910 11 12 13........ 19

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

F: Transfer of ITC without filing ITC-02

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: ITC Issue in case of Acqusition of Company in Insolvency

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

A: Director Identification Number

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...