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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 598 of 598 Records

1 ....8 9 10 1112

September 3, 2024 Case Laws Customs

Merger doctrine renders Tribunal order subsumed into Supreme Court judgment on appeal. No further review on penalty levy.
September 3, 2024 Case Laws Customs

Captive Power Plants in SEZ: Court Upholds Operation & Maintenance Benefits.
September 3, 2024 Case Laws Customs

Customs valuation row: Accepted export price despite lower manufacturing cost.
September 3, 2024 Case Laws FEMA

Exporters diverted tea shipment, obtained proceeds through false claims; accessory appellants aided contravention.
September 3, 2024 Case Laws FEMA

Penalties nullified due to lack of evidence for alleged foreign exchange violation.
September 3, 2024 Case Laws FEMA

Foreign national's funds in Indian accounts confiscated due to tax evasion.
September 3, 2024 Case Laws Money Laundering

Laundered money led to attachment of properties despite acquired before offense. Family's crime proceeds share justified action.
September 3, 2024 Case Laws Money Laundering

Sole proprietor liable for VAT fraud proceeds laundering. Accounts with Rs. 2.4L rightly attached as tainted funds.
September 3, 2024 Case Laws Service Tax

Tax liability dispute over services rendered under Finance Act.
September 3, 2024 Case Laws Central Excise

Utilization of CENVAT credit of basic excise duty for payment of National Calamity Contingent Duty permissible.
September 3, 2024 Case Laws Indian Laws

Disagreement over disposal of coal rejects deemed a civil dispute, not criminal, due to lack of clear policy and compelling circumstances.
September 3, 2024 Case Laws Indian Laws

Cheque dishonor settlement binding, court to initiate recovery upon breach.
September 2, 2024 Circulars DGFT

Govt extends interest subsidy scheme for MSME exporters until Sept 2024 under current terms.
September 2, 2024 Circulars Customs

Cargo Movement Transparency: New Regulations for Sea Manifest Filing & Transshipment Timelines.
September 2, 2024 Notifications Customs

Amendment extends transitional provisions for Sea Cargo Manifest Regulations across Indian Customs Ports until late 2024.
September 2, 2024 Case Laws GST

Tax liability determined via audit findings upheld despite irregular memos; SCN valid.
September 2, 2024 Case Laws GST

Provisional attachment of bank accounts upheld despite legal controversy to safeguard alleged unpaid GST revenue.
September 2, 2024 Case Laws GST

Cryptic notice on GST registration cancellation violated natural justice, lacking clarity on allegations.
September 2, 2024 Case Laws GST

Tax demand unlawfully recovered without hearing petitioner; order quashed, case remanded for due process compliance.
September 2, 2024 Case Laws GST

Tribunal orders set aside for lack of fair hearing, remanded for reconsideration on payment of 10% disputed tax demand.
September 2, 2024 Case Laws GST

One-day delay in GSTR-3B filing led to tax reversal, court intervenes.
September 2, 2024 Case Laws GST

Violation of Natural Justice: GST Orders Quashed for Lack of Proper Notice.
September 2, 2024 Case Laws GST

Opportunity for personal hearing denied, order quashed; excess ITC availed on reverse charge inputs & non-reversal on credit notes.
September 2, 2024 Case Laws GST

Anticipatory bail denied for GST summons, High Court rules.
September 2, 2024 Case Laws GST

Notification questioned over lack of Council nod; interim reprieve for petitioners, authorities to justify stance.
September 2, 2024 Case Laws GST

Contractor's handover of constructed assets on govt land to new lessee is a taxable service, not sale.
September 2, 2024 Case Laws Income Tax

Petition dismissed for rectifying wrong ITR format as assessee knew proper filing procedure.
September 2, 2024 Case Laws Income Tax

Receivables Interest Imputation Debated: Court Directs TPO to Examine Bills, Adhere to Kusum Healthcare Precedent.
September 2, 2024 Case Laws Income Tax

Tax dispute over Mauritius route sale of shares by foreign entity to Indian firm.
September 2, 2024 Case Laws Income Tax

Revisional Authority didn't follow proper procedure under Income Tax Act while invoking revisionary powers.
September 2, 2024 Case Laws Income Tax

Senior tax officer dismissed for unauthorised absence, defaming govt in media.
September 2, 2024 Case Laws Income Tax

Income escaping assessment challenged over jurisdiction of Assessing Officer.
September 2, 2024 Case Laws Income Tax

Assessee wins TP adjustment relief for AMP expenses, as unconsidered evidence rectified.
September 2, 2024 Case Laws Income Tax

Project cost recovery via tolls, ads & rentals - no notional income. Land lease, no revenue subsidy. Deep discount bonds interest allowed.
September 2, 2024 Case Laws Income Tax

Penalty waived due to bona fide belief of retired army distributor on no book-keeping requirement.
September 2, 2024 Case Laws Income Tax

Software Major's Transfer Pricing Conundrum - FAR Analysis Mandated for Multiple-Year Data Usage.
September 2, 2024 Case Laws Income Tax

Pharma Firm's Tax Tangles: Freebies Nixed, R&D Boosted, Transfer Pricing Adjusted &DIncentives.
September 2, 2024 Case Laws Income Tax

Taxpayer's claim for higher cost of shares allowed; lower capital gains.
September 2, 2024 Case Laws Income Tax

Late TDS certificate issuance penalty quashed due to limitation & reasonable delay explanation.
September 2, 2024 Case Laws Income Tax

Offshore company's revenue excluding service tax/GST taxable under presumptive taxation rules.
September 2, 2024 Case Laws Customs

Green tinted float glass import duty classification dispute - CTH 70052110 or CTH 70051010? Extended limitation period invoked improperly.
September 2, 2024 Case Laws Customs

Customs broker's license revoked, deposit forfeited over alleged diamond overvaluation, but denied cross-examination rights.
September 2, 2024 Case Laws Customs

Improper classification of imported calcite powder by Customs based on ill-equipped lab report overturned.
September 2, 2024 Case Laws Companies Law

Court lifts freeze on assets, removes name from case due to lack of evidence.
September 2, 2024 Case Laws Insolvency and Bankruptcy

Maintainability of fresh application under IBC questioned after earlier dismissal.
September 2, 2024 Case Laws Insolvency and Bankruptcy

Liquidator's auction sale of Corporate Debtor's shares at fair value upheld despite pending challenge to rights issue.
September 2, 2024 Case Laws Central Excise

Unreasonable delay in issuing notice & finalizing assessments - classification dispute spanned years despite tribunal's directives.
September 2, 2024 Case Laws VAT and Sales Tax

Lower MRP not proof of invoice undervaluation; assessing authority overstepped in imposing penalty.

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N: Amendment of Note 3 of Chapter 98 in the First Schedule to the Customs...

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H: India allows yearly import of 17,000 MT fresh areca nut from Bhutan th...

N: Amendment in Import Policy Condition under ITC(HS) 08028010 of Chapter...

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F: ITC AVAILABLE ON LIFT INSTALLED IN COMMERCIAL BUILDING GIVEN FOR RENT

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