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Highlights / Annotations / Catch Notes For September

Home Highlights September

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Showing 101 to 150 of 6921 Records

1 234 5 6 7........ 139

September 27, 2024 Case Laws Income Tax

Software income from providing commercial info, not technical services, not 'Fees for Included Services' under tax treaty.
September 27, 2024 Case Laws Income Tax

Income Tax dept's attempt to reopen case via rectification rejected; limited powers to correct glaring mistakes only.
September 27, 2024 Case Laws Customs

Customs Extra Duty Deposit refund denial unjustified, Court directs refund after assessment.
September 27, 2024 Case Laws Customs

Customs duty waiver for goods destroyed by fire in SEZ units.
September 27, 2024 Case Laws Companies Law

Company feud turns ugly: Rival faction's sneaky petition maneuver backfires due to lack of fair hearing.
September 27, 2024 Case Laws SEBI

Regulatory bodies to decide on life insurance company's commercial transactions, not courts.
September 27, 2024 Case Laws IBC

Corporate insolvency petition admissible on prima facie debt & default sans demand proof. NCLT to proceed further.
September 27, 2024 Case Laws Money Laundering

Job fraud money laundering case: Bail granted after 15 months despite strict PMLA provisions.
September 27, 2024 Case Laws Service Tax

Resolving Service Tax Disputes: Exemptions, Reverse Charges, and CENVAT Credits Scrutinized.
September 27, 2024 Case Laws VAT / Sales Tax

Local Body Tax (Entry Tax) - Higher tax for imported goods upheld; not discriminatory under Article 304(a).
September 27, 2024 Case Laws Indian Laws

Cheque Dishonor Case: Corporate Managers Exonerated from Criminal Liability.
September 26, 2024 Case Laws GST

Quashed ITC denial order for dual GSTIN against single PAN; ITC adjustment allowed as per Circular 183/15/2022.
September 26, 2024 Case Laws GST

Penalty reduced in e-waybill updation case due to genuine difficulty.
September 26, 2024 Case Laws Income Tax

Bank eligible for tax deduction on bad debt provisions regardless of rural/non-rural advances.
September 26, 2024 Case Laws Income Tax

Interest on borrowed funds advanced to subsidiary allowed as business expense.
September 26, 2024 Case Laws Income Tax

Business cash sales & deposits during demonetization not unexplained income as per books.
September 26, 2024 Case Laws Customs

Importers misled court about firm status seeking relief for jewelry customs duty classification dispute.
September 26, 2024 Case Laws Companies Law

Minority shareholders' bid for oppression case denied due to insufficient stake, director removal not grounds.
September 26, 2024 Case Laws Indian Laws

Unimpeachable evidence key to quash cheque dishonor cases, prima facie view insufficient.
September 26, 2024 Case Laws GST

Disproportionate cancellation of GST registration by authorities quashed; Court upholds principles of reasonableness and due process.
September 26, 2024 Case Laws GST

Incorrect tax return filing led to refund rejection; court orders reconsideration after hearing petitioner's arguments.
September 26, 2024 Case Laws GST

Legitimate ITC entitlement upheld; procedural lapse condoned by court.
September 26, 2024 Case Laws GST

GST assessment order set aside for fresh decision after procedural lapse, subject to partial deposit.
September 26, 2024 Case Laws GST

Tax liability determination flawed: Jurisdictional issues, non-consideration of reply on RCM and trade payables.
September 26, 2024 Case Laws Income Tax

Acquitted individuals can settle tax disputes under Vivad Se Vishwas scheme despite prior prosecution.
September 26, 2024 Case Laws Income Tax

Tribunal corrects valuation errors, adopts Rs. 70.59 per share fair market value.
September 26, 2024 Case Laws Customs

Gold smuggling case: Plea for discharge dismissed, trial to proceed on sufficient grounds.
September 26, 2024 Case Laws IBC

Limitation period under IBC: Default date, SICA exclusion & balance sheet acknowledgment.
September 26, 2024 Case Laws Money Laundering

Arrest under PMLA prevails over CrPC; can arrest despite judicial custody.
September 26, 2024 Case Laws Central Excise

Refund of accumulated CENVAT credit allowed for clearances to Mega Power Projects & SEZ units.
September 26, 2024 Case Laws Indian Laws

Pre-sale agreements triggered stamp duty liability despite later sale deed, as possession transferred earlier.
September 26, 2024 Case Laws GST

GST Refund Claim by SEZ Unit Upheld: Court Overrules Rejection Order.
September 26, 2024 Case Laws Income Tax

Indian firm's foreign loan losses on local asset acquisitions: Sec 37(1) test awaits.
September 26, 2024 Case Laws Income Tax

Cash deposits in agent's bank account not income but receipts on farmers' behalf, only commission taxable.
September 26, 2024 Case Laws Income Tax

Assessee's Unrecorded Income Additions: Books Rejected, Profits Estimated, Tribunal Directs Reduction.
September 26, 2024 Case Laws Income Tax

Income Tax reassessment quashed due to mechanical passing without application of mind.
September 26, 2024 Case Laws Income Tax

Grocery trader's profits rightly estimated at 4% on unaccounted sales; no separate addition for unexplained expenses required.
September 26, 2024 Case Laws Income Tax

Tax authority revises order, disallows termination fees as revenue expense, treats as capital expenditure/liquidated damages.
September 26, 2024 Case Laws Income Tax

Strict evidence needed for reopening old assessments; Valuation report alone insufficient.
September 26, 2024 Case Laws Customs

Imported bed sheets rightly classified as bed spreads despite polyester material. Respondents liable for duty, but no confiscation or penalties.
September 26, 2024 Case Laws Customs

Motor controllers import valuation upheld; classified rightly as "parts of electric motor.
September 26, 2024 Case Laws IBC

Creditors committee rightly rejected late resolution plan, approved 92.87% vote plan despite minor creditor's objection.
September 26, 2024 Case Laws IBC

Debtor allowed to defend if borrowing constitutes financial debt.
September 26, 2024 Case Laws Money Laundering

Rich scammers denied bail over laundering money via fake documents.
September 26, 2024 Case Laws Service Tax

Directors' salaries exempt, sitting fees taxable - non-employed directors under reverse charge.
September 25, 2024 Case Laws GST

Unfair tax adjudication under UP GST Act - Petitioner's right to personal hearing denied. Court intervenes, directs fresh hearing.
September 25, 2024 Case Laws GST

GST Notification Struck Down: Court Cites Lack of Council Recommendation, Parallel State Notification.
September 25, 2024 Case Laws GST

Dissolution of partnership firm: Tax notice quashed, petitioner granted chance to prove tax payments.
September 25, 2024 Case Laws GST

Quashed unlawful tax audit orders against firm under insolvency resolution.
September 25, 2024 Case Laws GST

Bank documents seizure challenged, court orders return for business operations. Attachment orders set aside pending liability determination.

1 234 5 6 7........ 139

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