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Highlights / Annotations / Catch Notes For September of 2024

Home Highlights September September 2024 Year 2024

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Showing 301 to 350 of 915 Records

1 ....3 4 5 678 9 10 11........ 19

September 20, 2024 Case Laws Income Tax AT

Trust denied tax exemption due to questionable fund transfers, charitable purpose doubted.
September 20, 2024 Case Laws Income Tax AT

Royalty income of foreign entity taxable at 10% rate; amount quantified via APA with CBDT, no PE in India.
September 20, 2024 Case Laws Income Tax AT

Software co. faces AMP expenses & marketing reimbursement adjustments; Tribunal rules on transfer pricing benchmarking methods.
September 20, 2024 Case Laws Income Tax AT

TP: Forex gains/losses treated as non-operative for assessee & comparables due to risk mitigation by associated enterprises.
September 20, 2024 Case Laws Income Tax AT

Granite firm's stock valuation, dispatch discrepancies resolved; damaged stock allowed 40% deduction.
September 20, 2024 Case Laws Income Tax AT

Reassessment not prejudicial to Revenue's interest as queries addressed in original assessment.
September 20, 2024 Case Laws Income Tax AT

Should management service fees paid to Singapore company be taxable in India?
September 20, 2024 Case Laws IBC AT

Lease cancellation by NOIDA: Corporate Debtor not a "tenant holding over", plot rightly excluded from CIRP.
September 20, 2024 Case Laws IBC AT

IRP's biased conduct favoring unsecured creditor over operational creditor faces probe, cost imposed.
September 20, 2024 Case Laws IBC AT

Manpower supply dues can't trigger IBC if pre-existing dispute, bonafide objection over services existed.
September 20, 2024 Case Laws Service Tax HC

Petitioner prevails as tax authority's order quashed for lack of due process and improper jurisdiction.
September 20, 2024 Case Laws Service Tax AT

Rebate allowed for service tax paid on services utilized for export despite document deficiencies.
September 20, 2024 Case Laws Central Excise AT

Duty Exemption for Specialty Vehicles Upheld by Court.
September 20, 2024 Case Laws Central Excise AT

Taxi operator entitled to duty refund despite delayed PLA credit, as substantive vehicle usage condition was met.
September 20, 2024 Case Laws Income Tax AT

Tax exemption for pre-1961 charitable trust upheld, matter remanded for re-examination.
September 20, 2024 Case Laws Money Laundering HC

Crypto Crime Proceeds Transfer: Court Grants Bail to Accused due to Lack of Prima Facie Evidence.
September 20, 2024 Case Laws Money Laundering HC

Bail granted in money laundering case tied to excise policy scam.
September 19, 2024 Circulars GST - States

IGST refund regularized for exporters who paid taxes on imported inputs.
September 19, 2024 Circulars Income Tax

New monetary limits set for Income Tax appeals - Rs. 60L for ITAT, Rs. 2Cr for HCs, Rs. 5Cr for SC to reduce litigation.
September 19, 2024 Circulars GST - States

Solar cookers, sprinklers, poultry machinery parts get 12% GST; bulk agri packs exempt; govt subsidized supplies regularized.
September 19, 2024 Circulars GST - States

GST clarifications: Railways exemptions, reinsurance regularization, real estate authority fees exempt, bank incentives non-taxable, long-term accommodation exempted.
September 19, 2024 Circulars GST - States

Simplified Filing Process for CSD Refunds in West Bengal GST.
September 19, 2024 Circulars Customs

Streamlining customs exchange rate updates: automated SBI rates, holiday adjustments, manual overrides.
September 19, 2024 Circulars DGFT

Government caps export incentive scheme benefits for different exporter categories.
September 19, 2024 Circulars Customs

New rules for Export Units' imports delayed till 2024 after concerns raised.
September 19, 2024 Notifications Income Tax

Auroville Foundation approved for social/statistical research - tax exemption for 5 years from 2025-26.
September 19, 2024 Notifications SEBI

SEBI streamlines listing rules for non-convertible securities, expediting timelines and embracing digital modes.
September 19, 2024 Notifications DGFT

India allows yearly import of 17,000 MT fresh areca nut from Bhutan through 4 land ports without price restriction.
September 19, 2024 Notifications Law of Competition

Competition law procedures: Evidence, penalties, fees, experts, monitoring.
September 19, 2024 Notifications Central Excise

Govt scraps Special Additional Excise Duty on Crude Oil Production effective 18th Sept 2024.
September 19, 2024 Case Laws Customs SC

Prolonged litigation allows discontinuation of bank guarantee, enabling refund after two decades of prejudice.
September 19, 2024 Case Laws Customs AT

Brush Cutters Misdeclared as Reapers to Evade Duty; Company Penalized for Knowingly Misclassifying Imports.
September 19, 2024 Case Laws Customs AT

Customs duty dispute: High seas transaction value upheld by court over notional additions.
September 19, 2024 Case Laws FEMA HC

US-Indian citizen penalized for illegal farmland purchase in India despite compliance.
September 19, 2024 Case Laws Income Tax HC

Tax offense compounding timelines in guidelines invalid, exceeded statutory provisions. Fresh consideration ordered.
September 19, 2024 Case Laws GST HC

Tax Appeal Revived: Court Overrules Limitation Objection on Certified Copy.
September 19, 2024 Case Laws Income Tax HC

Reopening tax assessment challenged, dismissed - no apparent error to review.
September 19, 2024 Case Laws Income Tax HC

Assessee's claim for export deduction upheld; reassessment disallowing it exceeded jurisdiction.
September 19, 2024 Case Laws Income Tax AT

Company under voluntary liquidation denied MAT exemption, book profit computation mandated despite inability claims.
September 19, 2024 Case Laws Income Tax AT

Cash deposit details inadequate to reopen tax assessment. Court quashes reassessment proceedings.
September 19, 2024 Case Laws Income Tax AT

Reopening of assessment upheld for undisclosed foreign bank account income despite denial of natural justice pleas.
September 19, 2024 Case Laws Income Tax AT

Real estate firm's case: Transfer pricing, PF/ESI, cash transaction rules examined.
September 19, 2024 Case Laws Income Tax AT

Tax on unexplained cash deposits; income sources unproven.
September 19, 2024 Case Laws Income Tax AT

Financial institution's takeover of immovable properties from guarantor for loan repayment leads to taxable capital gains.
September 19, 2024 Case Laws FEMA AT

Foreign Exchange Violation: Payments Without RBI Approval Penalized.
September 19, 2024 Case Laws FEMA AT

Penalty under FEMA for company's violations; in-charge liability reversed due to lack of knowledge and due diligence exercised.
September 19, 2024 Case Laws FEMA AT

Forex company's appeal allowed, currency released; individual penalized for selling dollars at premium.
September 19, 2024 Case Laws FEMA AT

Non-resident bank & CEO penalized for facilitating unauthorized forex transactions.
September 19, 2024 Case Laws FEMA AT

Illegal foreign remittances disguised as import charges upheld - appellant controlled firms receiving funds sans actual imports.
September 19, 2024 Case Laws FEMA AT

Forex violations by individual: Penalties reduced, some charges dropped, seized currencies released.

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