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Highlights / Annotations / Catch Notes For September of 2024

Home Highlights September September 2024 Year 2024

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Showing 151 to 200 of 915 Records

1 2 345 6 7 8........ 19

September 25, 2024 Case Laws GST HC

Acetylene gas supply not covered u/r 55, requires tax invoice - High Court directs authorities to revisit penalties.
September 25, 2024 Case Laws GST HC

Firm's auditor wrongly served GST notice due to absent GST authorization; order passed denying personal hearing.
September 25, 2024 Case Laws GST AAR

A government-owned company loses GST exemption on legal services due to insufficient equity stake.
September 25, 2024 Case Laws Income Tax HC

Firm denied tax deduction on compensation paid for properties it had no rights over.
September 25, 2024 Case Laws Income Tax HC

Deductions under 10B disallowed, Section 153C procedure non-compliance examined by High Court.
September 25, 2024 Case Laws Income Tax HC

CBDT must refund delayed tax amount with interest; IT portal glitches can't deny statutory benefits.
September 25, 2024 Case Laws Income Tax HC

Income Tax assessment; unexplained receipts added to income u/s 69A; writ dismissed due to availability of statutory appeal remedy.
September 25, 2024 Case Laws Income Tax AT

Unsecured loans verification inadequate, Addition partially upheld.
September 25, 2024 Case Laws Income Tax AT

Income Tax - Limited Scrutiny Jurisdiction Exceeded, Unfair Addition of Capital Gains.
September 25, 2024 Case Laws Income Tax AT

Milk agent escapes penalty for not auditing books due to small-scale operations.
September 25, 2024 Case Laws Income Tax AT

Multiple officers assumed jurisdiction without valid transfer, leading to jurisdictional defect.
September 25, 2024 Case Laws Income Tax AT

Tribunal addressed comparability, interest on receivables, and loss set-off in transfer pricing case.
September 25, 2024 Case Laws Customs HC

Customs broker's clearance without physical verification of exporters upheld.
September 25, 2024 Case Laws Customs AT

Carnet misuse through repair misdeclaration - duties paid, no concealment, notification benefit denied.
September 25, 2024 Case Laws Customs AT

Imported Polyester Bed Sheets Classified as 'Quilt Cover' - A CESTAT Ruling.
September 25, 2024 Case Laws Customs AT

Customs rejects importer's declared value, enhances it based on email evidence & partner's higher negotiated price admission.
September 25, 2024 Case Laws IBC HC

Bankrupt firm's rejected resolution plan not entertained, court directs NCLT intervention.
September 25, 2024 Case Laws Money Laundering AT

Provisional attachment under PMLA upheld due to lack of evidence of legitimate income sources.
September 25, 2024 Case Laws Central Excise HC

Cash seized - Can't be used for appeal deposits; Excess interest on seized cash FDs to be refunded.
September 25, 2024 Case Laws VAT / Sales Tax HC

Tax appeal to be heard sans security deposit for poor litigants; Tribunal can't waive pre-deposit.
September 24, 2024 Circulars SEBI

Investors apply for public debt issues up to Rs. 5L via UPI from Nov'24.
September 24, 2024 Circulars SEBI

Objective Evaluation Criteria for Stock Exchanges & Market Infra Institutions.
September 24, 2024 Circulars DGFT

IT hardware import controls extended till 2024-end, new rules from 2025.
September 24, 2024 Circulars Customs

Lab chemicals up to 500g for own use under customs heading 9802, not for trading/resale.
September 24, 2024 Notifications Companies Law

Producer Companies get 5-year transition to comply with securities allotment rules.
September 24, 2024 Case Laws Income Tax AT

University's tax exemption denied for non-compliance: Unaudited accounts, lack of info/evidence on expenses & donations.
September 24, 2024 Case Laws GST AAR

Academic institute faces GST hurdle on electricity charges to commercial occupants.
September 24, 2024 Case Laws GST HC

GST assessee's Input Tax Credit claim denied without examining evidence; High Court remands case for fresh adjudication.
September 24, 2024 Case Laws GST HC

Statutory dues extinguished post-insolvency proceedings under IBC.
September 24, 2024 Case Laws GST HC

CGST notice consolidating multiple years flawed, must follow time limits.
September 24, 2024 Case Laws GST HC

Taxpayer gets opportunity to challenge Cess levy before appeals authority in GST dispute.
September 24, 2024 Case Laws Income Tax HC

Tax Dept. loses appeal on disallowance of short-term loss on shares treated as stock-in-trade.
September 24, 2024 Case Laws Income Tax AT

Builders' Allotment Letters Triumph Over Tax Addition on Property Undervaluation.
September 24, 2024 Case Laws Income Tax AT

Education trust's income exemption limit applies separately to each institution's receipts.
September 24, 2024 Case Laws Customs AT

Intermediaries penalized for negligence in verifying clients' identities, facilitating attempted export of banned goods.
September 24, 2024 Case Laws IBC AT

Power supplier can cut off electricity if dues unpaid during insolvency, setting aside contrary order.
September 24, 2024 Case Laws IBC AT

Jurisdiction to adjudicate pre-CIRP closure notice challenged before NCLT.
September 24, 2024 Case Laws GST HC

Taxpayer's mistaken claim of ITC rectified in revised return; High Court orders fresh hearing.
September 24, 2024 Case Laws GST HC

Enabling manual appeal filing due to non-uploading of order on portal within 1 week from certified copy receipt.
September 24, 2024 Case Laws GST HC

Denial of input tax credit during transition to permanent registration needs reconsideration for lack of reasoning.
September 24, 2024 Case Laws Customs AT

Safety matches misclassified for higher export benefit: Customs practice vs. willful evasion?
September 24, 2024 Case Laws IBC AT

Sale of company as 'going concern' doesn't extinguish claims/liabilities up to e-auction date, only up to insolvency start -auctionSale.
September 24, 2024 Case Laws VAT / Sales Tax SC

Private company director's liability arises only after winding up order under relevant Act; else can't recover dues from them.
September 24, 2024 Case Laws Indian Laws SC

Land acquisition flouted compensation norms - Govt took land before paying owners, company didn't foot bill.
September 23, 2024 Case Laws Income Tax HC

Notice for reassessment of deceased assessee invalid; legal heirs not liable for undisclosed income.
September 23, 2024 Case Laws Income Tax AT

Unsubstantiated addition of bogus share premium u/s 68 overturned due to credible evidence.
September 23, 2024 Case Laws Income Tax AT

Educational trust's excess payment disallowed, honorarium allowed. Loan to sister trust for college construction permitted.
September 23, 2024 Case Laws IBC AT

Corporate Dispute: Quality Issues Nullify Debt Claim Before Insolvency Demand.
September 23, 2024 Case Laws IBC AT

Unsecured financial creditors take precedence over operational creditors in liquidation asset distribution.
September 23, 2024 Case Laws Money Laundering HC

Money Laundering Bail: Elderly Inmate's Rights Upheld Over Statutory Restrictions.

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