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Highlights / Annotations / Catch Notes For August of 2024

Home Highlights August August 2024 Year 2024

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Showing 901 to 933 of 933 Records

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August 1, 2024 Case Laws GST HC

Court Grants Bail, Quashes Summons & Non-Bailable Warrant in Tax Liability Case Under Finance Act & CGST Act.
August 1, 2024 Case Laws GST HC

Court Overturns GST Penalty for Minor Address Discrepancy, Citing Unjust Burden on Compliant Taxpayers.
August 1, 2024 Case Laws GST HC

Excess stock found, proceedings initiated u/ss 73 & 74 of UPGST Act applicable, not Section 130. Previous ruling overturned. Order set aside.
August 1, 2024 Case Laws GST HC

Impugned orders set aside, cases remitted for re-examination as per CBIC Circular. Petitioner not liable if no invoice raised.
August 1, 2024 Case Laws GST HC

Court Dismisses Petition Against GST Registration Cancellation; Show Cause Notice Found Deficient u/r 25.
August 1, 2024 Case Laws GST AAR

Consultancy for water schemes under Jal Jeevan Mission exempt if supplied before 01.01.2022 to MJP, a 'Governmental Authority'.
August 1, 2024 Case Laws GST AAR

Ad space in print media classified as pure service, exempt from tax under GST for municipal corporations' recruitment ads.
August 1, 2024 Case Laws GST AAR

Services before 18.07.2022, invoiced later for price escalation, attract 18% GST despite earlier 12% rate under works contract. : , , , ,
August 1, 2024 Case Laws Income Tax HC

Tribunal Can Consider Fresh Claims Despite Original Tax Returns; Supreme Court Affirms in Landmark Decision.
August 1, 2024 Case Laws Income Tax HC

Merger effective 01.04.2012, transferee liable for transferor's taxes. Assessing non-existent transferor post-merger incorrect. Orders quashed.
August 1, 2024 Case Laws Income Tax HC

Section 148 Notice Quashed: AO Must Verify Electronic Data Accuracy Before Action in Faceless Scheme u/s 135A.
August 1, 2024 Case Laws Income Tax AT

Transfer Pricing Adjustments Upheld for AMP, Trading, and Networking; Royalty Payment Adjustments Deleted; Expat Salaries Allowed.
August 1, 2024 Case Laws Income Tax AT

Taxpayer Wins Appeal: Assessment Invalid as Notice u/s 143(2) Issued by Non-Jurisdictional Officer Without Transfer Order.
August 1, 2024 Case Laws Income Tax AT

Property details provided, accounts submitted, payment made in 2010, purchase deed given to AO. Tribunal: Assessment Order not prejudicial.
August 1, 2024 Case Laws Income Tax AT

Reopening assessment invalid-AO didn't record non-disclosure; 2nd reopening on share premium-based on impermissible change of opinion.
August 1, 2024 Case Laws Customs HC

Importer challenged confiscation, fine & penalty for alleged mis-declaration of value when show cause was for prohibited goods import.
August 1, 2024 Case Laws Customs HC

Government Amends Policy to Restrict Non-Basmati White Rice Exports; Prior Letters of Credit Honored Pre-July 20, 2023.
August 1, 2024 Case Laws Customs HC

Statutory Rules Override Contracts: Demurrage Charges Waived if Customs Delay; Importers May Claim Refunds, Interest.
August 1, 2024 Case Laws Customs AT

Tribunal Clarifies Import Rules: CKD Vehicles Exempt from Port Restrictions, No Penalties for Non-Designated Depot Use.
August 1, 2024 Case Laws Customs AT

Appellant's Notification Benefit Claim Rejected for Mis-declaration; Section 114A & 114AA Penalties Modified, Partial Appeal Allowed.
August 1, 2024 Case Laws Companies Law HC

Court Rejects Relief for SMS Textiles: Shell Company Ties, Fund Diversion, and Unclear Authority Cited.
August 1, 2024 Case Laws Companies Law AT

Appellant's Share Transfer Challenge Dismissed Due to Lack of Standing and Misinterpretation of Order.
August 1, 2024 Case Laws Insolvency and Bankruptcy HC

Defendant Ordered to Deposit Rs.70,00,000 in Two Weeks; Limitation Issue on Amendment Applications Needs Trial.
August 1, 2024 Case Laws Money Laundering HC

Bail denied for alleged hawala operator linked to online betting app. Court finds prima facie money laundering evidence.
August 1, 2024 Case Laws Service Tax AT

Franchise service ad charges reimbursed by franchisees can't be included in gross value as per CESTAT ruling. Revenue's case unconstitutional.
August 1, 2024 Case Laws Service Tax AT

Commission, incentives not taxable pre-2015. Reimbursements for warranty/service not taxable. No suppression, so no penalty.
August 1, 2024 Case Laws Service Tax AT

Dispute Over Service Tax Payment Shortfall and Cenvat Credit Denial; Reverse Charge Liability for Legal Services Examined.
August 1, 2024 Case Laws Central Excise AT

Invoices sans supply,CENVAT misuse.Partner confessed fraud.Pre-emptive reversal,no retraction.Burden on manufacturer.Order upheld.
August 1, 2024 Case Laws Central Excise AT

Duty Waived for Warehouse Goods Destroyed in Fire; Customs Confirms Unavoidable Loss u/s 23 of Customs Act.
August 1, 2024 Case Laws VAT and Sales Tax HC

Haryana Sales Tax Act: No Second Notice or Hearing Required in Best Judgment Assessments Within Five-Year Limit.
August 1, 2024 Case Laws VAT and Sales Tax HC

Non-paid sales tax dues don't create 1st charge over property. Secured creditors precede. Auction buyers get valid titles despite delays.
August 1, 2024 Case Laws Indian Laws SC

Bar Councils can only charge enrolment fee u/s 24(1)(f) Advocates Act 1961 for admission. Other fees construed as enrolment fee.
August 1, 2024 Case Laws Indian Laws SC

Complainants to get full refund + 12% interest p.a. from deposit date till refund for delayed project handover. Force majeure rejected. Appeal partly allowed.

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H: Bail Granted Under Section 439 CrPC to Young Accused in GST Act Case w...

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