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Highlights / Annotations / Catch Notes For September of 2024

Home Highlights September September 2024 Year 2024

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Showing 851 to 900 of 915 Records

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September 3, 2024 Case Laws Income Tax HC

Jurisdictional Assessing Officer's notice invalid in faceless assessment regime due to lack of concurrent jurisdiction with Faceless Assessment Officer.
September 3, 2024 Case Laws Income Tax HC

Tax appeal revived, eligible for amnesty despite initial dismissal.
September 3, 2024 Case Laws Income Tax HC

Income Tax reassessment upheld due to non-disclosure of material facts by assessee.
September 3, 2024 Case Laws Income Tax AT

Legitimate purchases wrongly treated as bogus; evidence disregarded by tax dept.
September 3, 2024 Case Laws Income Tax AT

Bank's recovery of interest on bad debts taxed when recognized after litigation.
September 3, 2024 Case Laws Income Tax AT

Taxpayer's woes: Reopening validity, factory sale valuation, share loss disallowance upheld.
September 3, 2024 Case Laws Income Tax AT

Stock broker's bogus losses on manipulated share trades disallowed.
September 3, 2024 Case Laws Income Tax AT

Taxman's unfair land value addition sans proper evidence scrutiny.
September 3, 2024 Case Laws Income Tax AT

Investor failed to declare capital gains/losses; AO & PCIT erred in assessment process.
September 3, 2024 Case Laws Income Tax AT

Cooperative housing society can set off interest & rental income against maintenance expenses.
September 3, 2024 Case Laws Income Tax AT

Assessee's lack of transparency led to income estimation; conceded before CIT(A), can't argue later.
September 3, 2024 Case Laws Income Tax AT

Late tax return filing results in penalty appeal & delay condonation for fair hearing.
September 3, 2024 Case Laws Income Tax AT

Derivative gains wrongly treated as unexplained cash credit despite disclosure.
September 3, 2024 Case Laws Income Tax AT

Expat employee salary reimbursements not taxable as Fee for Technical Services (FTS) under India-Japan tax treaty.
September 3, 2024 Case Laws Customs HC

Customs broker cleared of penalty for vicarious liability without substantive violation.
September 3, 2024 Case Laws Customs HC

Clarification on procedures for IGM amendment due to consignee change, with indemnity bond requirement.
September 3, 2024 Case Laws Customs HC

Textile company faces consequences for illicit yarn diversion into domestic market.
September 3, 2024 Case Laws Customs HC

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

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

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

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

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

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

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 AT

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 HC

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

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

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 HC

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 HC

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

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

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

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

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 HC

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

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

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 HC

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

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

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 HC

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

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

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

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

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

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

Assessee wins TP adjustment relief for AMP expenses, as unconsidered evidence rectified.

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