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Highlights / Annotations / Catch Notes For September

Home Highlights September

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Showing 201 to 250 of 6921 Records

1 2 3 456 7 8 9........ 139

September 23, 2024 Case Laws Central Excise

Clandestine goods removal attracts penalty on MD despite no confiscation order.
September 23, 2024 Case Laws Indian Laws

Arbitral award upholds public policy; Gita Power jointly liable with OPG; Limitation period extended by acknowledgment.
September 23, 2024 Case Laws Indian Laws

Non-signatory party's referral to arbitration depends on evidence of intent to be bound.
September 23, 2024 Case Laws Indian Laws

Director not liable for dishonored cheque issued before appointment, no allegations of involvement.
September 23, 2024 Case Laws GST

Forgery, fake GST firms, economic crimes - court denies bail amid evidence, delays.
September 23, 2024 Case Laws Indian Laws

Prosecution Quashed for Non-Partners Under Negotiable Instruments Act.
September 23, 2024 Case Laws Indian Laws

Accused convicted for misusing signed cheque despite complainant's lapses.
September 23, 2024 Case Laws GST

Jurisdiction upheld for State GST Officer to issue SCN concerning company's dealings in other States.
September 23, 2024 Case Laws GST

Tax registration cancellation based on unrecorded neighborhood queries defective when physical presence established.
September 23, 2024 Case Laws GST

Tax appeal rejection quashed for certified copy technicality after GST Rules amendment.
September 23, 2024 Case Laws GST

Refund of IGST from e-cash register allowed despite non-compliance with Section 49(6); appellate order binding.
September 23, 2024 Case Laws GST

Apex court strikes down GST circular on ITC refund for inverted tax structure, orders fresh adjudication.
September 23, 2024 Case Laws Customs

Classification dispute over silver jewelry imports: Freely importable or restricted?
September 23, 2024 Case Laws Customs

Customs broker's refund claim revived despite procedural lapse, enabling duty exemption entitlement.
September 23, 2024 Case Laws Customs

Importer's misdeclaration doesn't make Customs Agent vicariously liable for penalty; active illegal act required.
September 23, 2024 Case Laws IBC

Modified resolution plan deleting non-compliant clauses as per IBC Section 30(2)(e) upheld by appellate tribunal.
September 23, 2024 Case Laws Central Excise

Fly-ash usage for excise duty exemption: Bonafide belief vs. alleged suppression.
September 23, 2024 Case Laws GST

Tax laws upheld: Delayed challenge of GST cancellation dismissed due to non-compliance with statutory provisions.
September 23, 2024 Case Laws GST

Petition review dismissed - no error evident; order passed sans objection.
September 23, 2024 Case Laws GST

Imported ship parts not classifiable under Chapter 89; taxable as per BoE.
September 23, 2024 Case Laws Income Tax

Reassessment Notices Quashed: Competent Authority Approval Lapses Under Income Tax Act.
September 23, 2024 Case Laws Income Tax

Jurisdictional officer's income tax reassessment notice invalid due to breach of faceless assessment regime.
September 23, 2024 Case Laws Income Tax

Valuation of Leasehold Rights for Capital Gains: Court Overrules Revenue, Accepts Valuer's Methodology.
September 23, 2024 Case Laws Income Tax

High Court quashes reassessment notice, cites lack of fresh material.
September 23, 2024 Case Laws Income Tax

Genuine share transaction, long-term capital gains exempt; Revenue failed to prove bogus penny stock deal.
September 23, 2024 Case Laws Income Tax

Improper recording of satisfaction by AO to initiate proceedings u/s 153C renders assessment void.
September 23, 2024 Case Laws Income Tax

Cash deposits during demonetization period were business receipts, not unexplained income.
September 23, 2024 Case Laws Income Tax

Belated return filing allowed for tax exemption to trust under Income Tax Act.
September 23, 2024 Case Laws Income Tax

Tax issues: Merger of intimation u/s 143(1) and scrutiny assessment u/s 143(3) not applicable, different disallowances.
September 23, 2024 Case Laws Income Tax

Multinational's transfer pricing dispute: Inconsistent TPO approach on MAM, benchmarking, TSS, BSS, royalty ALP.
September 23, 2024 Case Laws Income Tax

Income Tax addition overturned due to lack of evidence from assessee's side for alleged cash receipts.
September 23, 2024 Case Laws Income Tax

Unexplained Cash Credits Added Due to Inadequate Justification for Abnormally High Share Premium.
September 23, 2024 Case Laws Customs

Time Limit for Refund Claims: Clarity from High Court.
September 23, 2024 Case Laws Customs

Misdeclared branded goods as 'unbranded' to evade customs duty - manipulated invoices, undervalued imports.
September 23, 2024 Case Laws Companies Law

Minority shareholder's exit route paved by company's share buyback order.
September 23, 2024 Case Laws IBC

NCLAT upholds denial of payment to operational creditors when liquidation amount is nil.
September 23, 2024 Case Laws Service Tax

Remanded for fresh decision after CESTAT's cryptic order violated natural justice.
September 23, 2024 Case Laws Service Tax

Tour operators liable for service tax on domestic operations despite inclusion of overseas travel.
September 23, 2024 Case Laws Service Tax

Sale of manufactured goods including installation services treated as sale; no service tax payable if excise duty paid.
September 23, 2024 Case Laws Indian Laws

Company Director not liable for bounced cheque unless actively involved in transaction.
September 21, 2024 Circulars SEBI

Mutual funds get more flexibility to trade credit default swaps for hedging and investment.
September 21, 2024 Circulars SEBI

New SEBI rules ease financial penalties on individuals for technical glitches in stock markets, focus on market institutions.
September 21, 2024 Circulars Companies Law

AGMs, EGMs via video mode till Sept 2025; no timeline extension; non-compliance risks action.
September 21, 2024 Circulars SEBI

AIF portfolio valuation norms revised: Unlisted/illiquid securities to follow industry guidelines.
September 21, 2024 Circulars DGFT

Amended EPCG Scheme: Fewer Reports, More Ease for Exporters.
September 21, 2024 Notifications Income Tax

Govt's latest tax amnesty scheme aims to settle direct tax disputes through flexible payouts.
September 21, 2024 Notifications Law of Competition

Amended Competition Act empowers regulator to enforce anti-trust rules from Sept 2024.
September 21, 2024 Notifications Income Tax

Direct Tax Dispute Resolution Scheme 2024 Comes into Force on Oct 1.
September 21, 2024 Notifications Customs

Redefining "laboratory chemicals" for customs duty and classification - chemicals imported for own use in small packs.
September 21, 2024 Case Laws GST

Violation of natural justice: Bail cancellation without appellant's counsel.

1 2 3 456 7 8 9........ 139

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F: Transfer of ITC without filing ITC-02

F: assessment order

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H: Revision: Hospital receipts verified, partial refunds & fees paid subs...

F: ITC Issue in case of Acqusition of Company in Insolvency

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H: Tax assessments beyond 6-year limit quashed, satisfaction note lacked ...

H: Cash found in lockers linked to temple trust and educational foundatio...

H: Microphone Tech Classification: Functionality Over Technology.

H: Exemption from Social Welfare Surcharge on duty-free imports via scrips.

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A: Director Identification Number

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