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Highlights / Annotations / Catch Notes For September of 2024

Home Highlights September September 2024 Year 2024

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Showing 551 to 600 of 915 Records

1 ....8 9 10 111213 14 15 16........ 19

September 13, 2024 Case Laws Income Tax AT

Charitable trust's pending application for fund accumulation allowed; AO to reconsider revised Form 10.
September 13, 2024 Case Laws Income Tax AT

Taxman's Non-Compliance Makes Final Assessment Order Invalid.
September 13, 2024 Case Laws Income Tax AT

TV channel's distribution revenue rightly treated as business income, not royalty.
September 13, 2024 Case Laws Income Tax AT

Struck-off company: AO's options for tax recovery from former directors, not challenging assessment merits.
September 13, 2024 Case Laws Income Tax AT

Loan or Gift? Taxability Depends on Evidence, Not Assumptions.
September 13, 2024 Case Laws Income Tax AT

Actual operating entity with commercial activities in Singapore disputes tax evasion, treaty shopping allegations.
September 13, 2024 Case Laws Income Tax AT

Foreign NGO recognizes unspent grants as income/liability based on accrual accounting for FY2020-21, offers in FY2021-22.
September 13, 2024 Case Laws Customs HC

Fake duty exemption licenses used for chemical import, penalty reduced on lack of fraud evidence.
September 13, 2024 Case Laws Customs AT

Customs classification battle: Motor controllers & e-trike parts valuation disputed.
September 13, 2024 Case Laws Companies Law HC

IPO fund diversion charges: Dismissed case can't revive, fresh filing allowed.
September 13, 2024 Case Laws IBC SC

Insolvency sale upheld despite allegations, purchaser's delay condoned with additional payment.
September 13, 2024 Case Laws IBC SC

Corporate Debtor's insolvency resolved through settlement with Operational Creditor; CIRP expenses determined, bank guarantee ordered.
September 13, 2024 Case Laws IBC AT

Tribunal upholds jurisdiction to recall orders; rejects time-barred plea in insolvency case.
September 13, 2024 Case Laws Indian Laws SC

Judicial Powers on Time Extension for Arbitral Awards - The Pragmatic Interpretation.
September 12, 2024 Case Laws GST HC

Seized cash returned to owner due to lack of evidence about illegal source.
September 12, 2024 Case Laws GST HC

Cancellation order due to unsubstantiated fraud allegations violated natural justice; revocation rejection set aside for fair hearing.
September 12, 2024 Case Laws GST HC

Petitioner claims coerced tax deposit, disputes Input Tax Credit denial. Respondent denies coercion, calls deposit voluntary.
September 12, 2024 Case Laws GST HC

Taxpayer wins remand on tax arrears dispute due to eligibility for input tax credit after legislative changes.
September 12, 2024 Case Laws GST HC

Tax assessment order quashed for violation of natural justice; case remanded with conditions.
September 12, 2024 Case Laws GST HC

Tax assessment order quashed for lack of due process; matter remanded for fresh hearing.
September 12, 2024 Case Laws GST HC

Tax officer issued demand notice for GST payment, court upholds his authority.
September 12, 2024 Case Laws GST HC

Notice for testing fly ash bricks upheld; Raise objections & reply to show cause.
September 12, 2024 Case Laws Income Tax HC

Chartered Accountant's spouse illness delays filing tax returns; condonation granted.
September 12, 2024 Case Laws Income Tax AT

No penalty for estimated expense disallowance, rules ITAT.
September 12, 2024 Case Laws Income Tax AT

Income tax deduction for co-operative societies: Eligibility criteria and treatment of interest/dividend income.
September 12, 2024 Case Laws Income Tax AT

Guest house maintenance expenses allowed as business deduction for company.
September 12, 2024 Case Laws Customs HC

Customs broker's license revocation invalid due to lack of mandatory offense report.
September 12, 2024 Case Laws Customs HC

Customs duty deposit refunded with interest post favorable adjudication.
September 12, 2024 Case Laws Customs AT

Plastic body, heating element classified as complete kettle - overturned lower ruling favoring importer's "parts" classification.
September 12, 2024 Case Laws Companies Law SC

Transfer of shares dispute: Supreme Court overturns tribunals' rulings for inadequate evidence scrutiny.
September 12, 2024 Case Laws IBC AT

Absence of tripartite contract, invoice evidence dooms IBC claim against third party.
September 12, 2024 Case Laws IBC AT

Tax dues not treated as secured debt; Priority over workmen's dues and secured creditors.
September 12, 2024 Case Laws IBC AT

Appellant's challenge to resolution plan approval dismissed for failure to conduct due diligence on corporate debtor's assets.
September 12, 2024 Case Laws IBC AT

Tribunal overturns rejection of defective insolvency petition, mandates notice to rectify defects before dismissal.
September 12, 2024 Case Laws FEMA AT

Foreign exchange violation: Company's penalty halved, individual's reduced after RBI clearance omission.
September 12, 2024 Case Laws FEMA AT

Bank and individuals fined for illegally transferring non-convertible funds abroad without RBI approval.
September 12, 2024 Case Laws FEMA AT

Illegal forex transfer foiled at airport, accused couldn't justify retraction.
September 12, 2024 Case Laws FEMA AT

Seizure of assets equivalent to property held abroad for forex violation.
September 12, 2024 Case Laws FEMA AT

Delayed export obligations result in penalties for technical FEMA contraventions.
September 12, 2024 Case Laws FEMA AT

Seized foreign currencies: Credibility doubts on source explanation.
September 12, 2024 Case Laws FEMA AT

Alleged fraud via inflated invoices for export benefits; cross-examination denied as case based on documents.
September 12, 2024 Case Laws Money Laundering HC

Anticipatory bail granted, cooperating in probe, no flight risk - LOC quashed.
September 12, 2024 Case Laws Service Tax AT

Clearing agents' reimbursed transport costs not taxable as pure agents.
September 12, 2024 Case Laws Central Excise HC

Erroneous excise duty refund recovery debated - Unicorn vs SRD dilemma.
September 12, 2024 Case Laws Indian Laws SC

Procedural lapses undermine drug convictions: Time gap, lack of continuity invalidate search; non-compliance with recording requirements.
September 11, 2024 Case Laws GST HC

Appeal dismissed due to procedural lapses, but court orders reconsideration allowing rectification.
September 11, 2024 Case Laws GST HC

Importers denied refund for ocean freight tax paid on reverse charge, despite utilizing ITC.
September 11, 2024 Case Laws GST HC

Improper notice & order for ITC reversal sans reasoned adjudication; remanded for fresh consideration.
September 11, 2024 Case Laws GST HC

Petitioner challenges tax order for lack of hearing opportunity, court remands for fresh decision after proper hearing.
September 11, 2024 Case Laws GST HC

Bank account unfrozen as 1-year provisional attachment order lapses under CGST Act.

1 ....8 9 10 111213 14 15 16........ 19

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