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Highlights / Annotations / Catch Notes For September of 2024

Home Highlights September September 2024 Year 2024

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Showing 101 to 150 of 915 Records

1 234 5 6 7........ 19

September 27, 2024 Case Laws Income Tax AT

Software income from providing commercial info, not technical services, not 'Fees for Included Services' under tax treaty.
September 27, 2024 Case Laws Income Tax AT

Income Tax dept's attempt to reopen case via rectification rejected; limited powers to correct glaring mistakes only.
September 27, 2024 Case Laws Customs HC

Customs Extra Duty Deposit refund denial unjustified, Court directs refund after assessment.
September 27, 2024 Case Laws Customs AT

Customs duty waiver for goods destroyed by fire in SEZ units.
September 27, 2024 Case Laws Companies Law AT

Company feud turns ugly: Rival faction's sneaky petition maneuver backfires due to lack of fair hearing.
September 27, 2024 Case Laws SEBI HC

Regulatory bodies to decide on life insurance company's commercial transactions, not courts.
September 27, 2024 Case Laws IBC AT

Corporate insolvency petition admissible on prima facie debt & default sans demand proof. NCLT to proceed further.
September 27, 2024 Case Laws Money Laundering SC

Job fraud money laundering case: Bail granted after 15 months despite strict PMLA provisions.
September 27, 2024 Case Laws Service Tax AT

Resolving Service Tax Disputes: Exemptions, Reverse Charges, and CENVAT Credits Scrutinized.
September 27, 2024 Case Laws VAT / Sales Tax HC

Local Body Tax (Entry Tax) - Higher tax for imported goods upheld; not discriminatory under Article 304(a).
September 27, 2024 Case Laws Indian Laws HC

Cheque Dishonor Case: Corporate Managers Exonerated from Criminal Liability.
September 26, 2024 Case Laws GST HC

Quashed ITC denial order for dual GSTIN against single PAN; ITC adjustment allowed as per Circular 183/15/2022.
September 26, 2024 Case Laws GST HC

Penalty reduced in e-waybill updation case due to genuine difficulty.
September 26, 2024 Case Laws Income Tax AT

Bank eligible for tax deduction on bad debt provisions regardless of rural/non-rural advances.
September 26, 2024 Case Laws Income Tax AT

Interest on borrowed funds advanced to subsidiary allowed as business expense.
September 26, 2024 Case Laws Income Tax AT

Business cash sales & deposits during demonetization not unexplained income as per books.
September 26, 2024 Case Laws Customs HC

Importers misled court about firm status seeking relief for jewelry customs duty classification dispute.
September 26, 2024 Case Laws Companies Law AT

Minority shareholders' bid for oppression case denied due to insufficient stake, director removal not grounds.
September 26, 2024 Case Laws Indian Laws HC

Unimpeachable evidence key to quash cheque dishonor cases, prima facie view insufficient.
September 26, 2024 Case Laws GST HC

Disproportionate cancellation of GST registration by authorities quashed; Court upholds principles of reasonableness and due process.
September 26, 2024 Case Laws GST HC

Incorrect tax return filing led to refund rejection; court orders reconsideration after hearing petitioner's arguments.
September 26, 2024 Case Laws GST HC

Legitimate ITC entitlement upheld; procedural lapse condoned by court.
September 26, 2024 Case Laws GST HC

GST assessment order set aside for fresh decision after procedural lapse, subject to partial deposit.
September 26, 2024 Case Laws GST HC

Tax liability determination flawed: Jurisdictional issues, non-consideration of reply on RCM and trade payables.
September 26, 2024 Case Laws Income Tax HC

Acquitted individuals can settle tax disputes under Vivad Se Vishwas scheme despite prior prosecution.
September 26, 2024 Case Laws Income Tax AT

Tribunal corrects valuation errors, adopts Rs. 70.59 per share fair market value.
September 26, 2024 Case Laws Customs HC

Gold smuggling case: Plea for discharge dismissed, trial to proceed on sufficient grounds.
September 26, 2024 Case Laws IBC AT

Limitation period under IBC: Default date, SICA exclusion & balance sheet acknowledgment.
September 26, 2024 Case Laws Money Laundering HC

Arrest under PMLA prevails over CrPC; can arrest despite judicial custody.
September 26, 2024 Case Laws Central Excise AT

Refund of accumulated CENVAT credit allowed for clearances to Mega Power Projects & SEZ units.
September 26, 2024 Case Laws Indian Laws SC

Pre-sale agreements triggered stamp duty liability despite later sale deed, as possession transferred earlier.
September 26, 2024 Case Laws GST HC

GST Refund Claim by SEZ Unit Upheld: Court Overrules Rejection Order.
September 26, 2024 Case Laws Income Tax HC

Indian firm's foreign loan losses on local asset acquisitions: Sec 37(1) test awaits.
September 26, 2024 Case Laws Income Tax AT

Cash deposits in agent's bank account not income but receipts on farmers' behalf, only commission taxable.
September 26, 2024 Case Laws Income Tax AT

Assessee's Unrecorded Income Additions: Books Rejected, Profits Estimated, Tribunal Directs Reduction.
September 26, 2024 Case Laws Income Tax AT

Income Tax reassessment quashed due to mechanical passing without application of mind.
September 26, 2024 Case Laws Income Tax AT

Grocery trader's profits rightly estimated at 4% on unaccounted sales; no separate addition for unexplained expenses required.
September 26, 2024 Case Laws Income Tax AT

Tax authority revises order, disallows termination fees as revenue expense, treats as capital expenditure/liquidated damages.
September 26, 2024 Case Laws Income Tax AT

Strict evidence needed for reopening old assessments; Valuation report alone insufficient.
September 26, 2024 Case Laws Customs AT

Imported bed sheets rightly classified as bed spreads despite polyester material. Respondents liable for duty, but no confiscation or penalties.
September 26, 2024 Case Laws Customs AT

Motor controllers import valuation upheld; classified rightly as "parts of electric motor.
September 26, 2024 Case Laws IBC AT

Creditors committee rightly rejected late resolution plan, approved 92.87% vote plan despite minor creditor's objection.
September 26, 2024 Case Laws IBC AT

Debtor allowed to defend if borrowing constitutes financial debt.
September 26, 2024 Case Laws Money Laundering HC

Rich scammers denied bail over laundering money via fake documents.
September 26, 2024 Case Laws Service Tax AT

Directors' salaries exempt, sitting fees taxable - non-employed directors under reverse charge.
September 25, 2024 Case Laws GST HC

Unfair tax adjudication under UP GST Act - Petitioner's right to personal hearing denied. Court intervenes, directs fresh hearing.
September 25, 2024 Case Laws GST HC

GST Notification Struck Down: Court Cites Lack of Council Recommendation, Parallel State Notification.
September 25, 2024 Case Laws GST HC

Dissolution of partnership firm: Tax notice quashed, petitioner granted chance to prove tax payments.
September 25, 2024 Case Laws GST HC

Quashed unlawful tax audit orders against firm under insolvency resolution.
September 25, 2024 Case Laws GST HC

Bank documents seizure challenged, court orders return for business operations. Attachment orders set aside pending liability determination.

1 234 5 6 7........ 19

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F: SCN due date S. 73

F: REVERSAL OF ITC ON RE-IMPORT OF GOODS EXPORTED UNDER LUT

F: Misuse of power

N: Seeks to amend Rule 18 and Rule 19 of the Central Excise Rules, 2017

N: Seeks to rescind Notification No. 32/2022-Customs dated 30th June, 2022.

A: PAYMENT OF PRE-DEPOSIT FOR FILING APPEAL BY DEBITING ELECTRONIC CREDIT...

N: Seeks to rescind Notification No. 08/2022-Central Excise dated 30th Ju...

F: GST INPUT ON GTA BILL WITH 5% INVOICE

F: Export Return

H: Authorities denied personal hearing despite request, order quashed.

H: Refund denied if export proceeds realized in INR via non-resident Vost...

H: Disputed tax case relief: 10% deposit required for stay on order pendi...

H: Quashed penalty for transporting goods after e-way bill expiry; proced...

H: High Court quashes penalty order for not generating e-invoices; direct...

H: Freight forwarder wins case against govt, gets refund of unconstitutio...

H: Popular flour mixes with spices & ingredients classified differently, ...

H: Customs penalties overturned due to denial of cross-examination, inadm...

H: TDS Amount Deposited: Court Quashes Economic Offense Cases Over Tax De...

H: Tax reopening quashed, AO's reasons cryptic & lacking nexus for belief...

H: Tax dispute settled under Vivad se Vishwas Act despite minor delay in ...

H: Audit objection can't justify reassessment if contrary to facts & evid...

H: Counterfeit goods can't be absolutely confiscated if IPR Rules not fol...

H: Allocation of common expenses, transfer pricing, prior period expenses...

H: Chartered accountant's resignation delayed audit report filing; no tax...

C: SMS and E-mail alerts to investors by stock exchanges

T: Income Tax Case Transfers: Place of Business vs. Registered Office: De...

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