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Highlights / Annotations / Catch Notes For August

Home Highlights August

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Showing 51 to 100 of 6917 Records

123 4 5 6........ 139

August 31, 2024 Case Laws Central Excise

Fire accident destroys goods, no CENVAT reversal needed earlier. Duty remission granted. Tribunal modifies order favoring appellant.
August 31, 2024 Case Laws Indian Laws

Court rejects respondent's coercion claim; burden to prove agreement's invalidity. Appeal allowed, order set aside, but costs imposed.
August 31, 2024 Case Laws Indian Laws

Real estate dispute: Flat buyer wins against builder for unfair forfeiture.
August 31, 2024 Case Laws Indian Laws

Offense under NI Act not compoundable, HC erred in invoking S.482 CrPC & S.147 NI Act to compound w/o complainant's consent.
August 30, 2024 Case Laws GST

Petitioner's contradictory statements on address & business led court to conclude fraud, dismissing plea against bank account attachment.
August 30, 2024 Case Laws GST

Time limit for appeal under tax laws restricted by special provisions, overriding general limitation law.
August 30, 2024 Case Laws GST

Bank account freeze challenged; refund process clarified. Seized laptops stolen, FIR lodged.
August 30, 2024 Case Laws GST

Bail granted due to lack of trial commencement, uncertain complicity, evidence control, and no adverse trial impact.
August 30, 2024 Case Laws GST

Petitioner seeks release of provisionally attached bank accounts, return of seized electronic devices & refund of Rs. 22 lakh after search & seizure raid.
August 30, 2024 Case Laws GST

Seized gold ornaments to be released upon payment of fine, as stock-in-trade exemption applies.
August 30, 2024 Case Laws GST

Dismissal of petition challenging blocking of Input Tax Credit (ITC) due to jurisdictional and procedural grounds.
August 30, 2024 Case Laws GST

Dealer's registration cancelled for non-payment; failed to revive under amnesty by clearing dues & filing returns. Delay proves fatal for petition.
August 30, 2024 Case Laws GST

Tax credit availed through bogus invoices; Court upholds statutory remedy over judicial interference.
August 30, 2024 Case Laws GST

Services to Maharashtra Jeevan Pradhikaran exempt pre-2022, 18% GST after due to omission of 'Government Authority' in notification.
August 30, 2024 Case Laws GST

Land lease not exempt, commercial office complex setup faces GST.
August 30, 2024 Case Laws GST

Exemption for RWAs on reimbursement up to Rs. 7,500/month per member, not collective limit.
August 30, 2024 Case Laws GST

Engineering consultancy for urban drinking water supply projects qualifies for tax exemption.
August 30, 2024 Case Laws Income Tax

Exempt income expenditure disallowance limited to extent of tax-free earnings u/s 14A.
August 30, 2024 Case Laws Income Tax

Reassessment on Deletion of Asset: Fresh Notice Needed When Original Reason Lapses.
August 30, 2024 Case Laws Income Tax

Seizure of incriminating material triggers reassessment proceedings u/s 153C, not reopening of assessment.
August 30, 2024 Case Laws Income Tax

Software Project Abandoned, Expenses Allowed: Technology Obsolescence Halts Development.
August 30, 2024 Case Laws Income Tax

Tax reassessment notice invalid due to improper sanction & income below Rs. 50L threshold.
August 30, 2024 Case Laws Income Tax

Cash credits treated as unexplained income for assessee, but Tribunal upheld deletion as sales transactions declared as revenue receipt.
August 30, 2024 Case Laws Income Tax

Unexplained cash addition contested: Court rejects tax authority's baseless disbelief of cash book evidence.
August 30, 2024 Case Laws Income Tax

Charitable Trust's Exemption Claim Upheld Despite Delay in Filing Audit Report.
August 30, 2024 Case Laws Income Tax

Irish company not liable for taxes in India due to lack of Permanent Establishment.
August 30, 2024 Case Laws Customs

Exporter Vindicated: Arbitrary Recovery Order Quashed for Lack of Proper Probe into Alleged Forgery.
August 30, 2024 Case Laws Customs

Cargo Smuggling into SEZ Zone: Legalities Questioned, Powers Scrutinized.
August 30, 2024 Case Laws Customs

Aluminium scrap vs wire classification dispute resolved: Scrap tassel prevails over coiled wire form.
August 30, 2024 Case Laws Customs

Imports face countervailing duty, drawback claims allowed, penalties overturned.
August 30, 2024 Case Laws Customs

Plastic Waste Import Restrictions: CESTAT Overturns Confiscation and Penalties.
August 30, 2024 Case Laws Customs

Customs Broker's License Suspension: Mis-declaration Saga Unfolds.
August 30, 2024 Case Laws Customs

Malaysian clear glass import wrongly taxed, penalty overturned for technical misclassification.
August 30, 2024 Case Laws Customs

Customs broker's license revocation overturned - Insufficient evidence for violations, procedural flaws.
August 30, 2024 Case Laws Customs

Areca nuts from Sri Lanka eligible for duty exemption under FTA.
August 30, 2024 Case Laws Customs

Customs Duty Classification: Clear Float Glass vs Notification Exemption.
August 30, 2024 Case Laws SEBI

Tycoon's shell game: Masking identity, manipulating markets through layered FII trades.
August 30, 2024 Case Laws Insolvency and Bankruptcy

Personal Guarantors' objections on RP's locus standi rejected; RP to submit report as per SC order.
August 30, 2024 Case Laws Insolvency and Bankruptcy

Tribunal: Arbitral award can't be enforced against IL&FS due to existing restraint orders.
August 30, 2024 Case Laws Insolvency and Bankruptcy

Insolvency moratorium halts bank's SARFAESI proceedings against property until lifted.
August 30, 2024 Case Laws FEMA

Court Upholds Seizure Orders, Deferring Evaluation to Adjudicating Authority.
August 30, 2024 Case Laws Service Tax

Global consulting firm's services categorized as management consultancy, not chartered accountancy or market research.
August 30, 2024 Case Laws Service Tax

Clinical trials on foreign drugs deemed as export of service, not liable for tax.
August 30, 2024 Case Laws Service Tax

Vintage Car Museum Qualifies for Service Tax Exemption - Hotel Wins Appeal.
August 30, 2024 Case Laws Central Excise

Job-worked goods CENVAT credit eligibility, record-keeping lapses led to penalties.
August 30, 2024 Case Laws Central Excise

Special Economic Zone unit's exports exempt from additional excise duties despite notifications.
August 30, 2024 Case Laws VAT and Sales Tax

Court clarifies "disputed tax" means tax amount only, not interest/penalty under Local Body Tax provisions.
August 30, 2024 Case Laws VAT and Sales Tax

Galvanized Iron Sheets Taxation: Same Sub-category, No Product Change.
August 30, 2024 Case Laws Indian Laws

Dairy exporter granted Rs. 8cr export subsidy citing equal treatment & non-discrimination principles.
August 30, 2024 Case Laws Indian Laws

Counterfeiting Indian currency: Possession unexplained, conviction upheld with reduced sentences.

123 4 5 6........ 139

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