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Highlights / Annotations / Catch Notes For September

Home Highlights September

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Showing 351 to 400 of 6921 Records

1 ....4 5 6 789 10 11 12........ 139

September 19, 2024 Case Laws Money Laundering

Money Laundering Case: Bail Granted on Investments Not Prima Facie 'Proceeds of Crime'.
September 19, 2024 Case Laws Indian Laws

Old debt revived by cheque, attracts penal action for dishonor.
September 18, 2024 Case Laws Income Tax

TDS already deducted but not credited? AO must amend assessment once Form 26AS presented. Denying refund illegal.
September 18, 2024 Case Laws Income Tax

Tax evasion case rightly transferred to jurisdiction where incriminating materials seized, overriding objections.
September 18, 2024 Case Laws Income Tax

Taxpayer scores partial victory as tribunal upholds genuine payments, deletes unsupported additions.
September 18, 2024 Case Laws Income Tax

Property Allotment Date Key for Calculating Capital Gains & Stamp Duty Differential Income.
September 18, 2024 Case Laws GST

Penalty for typographical error in e-way bill quashed; goods & vehicle release ordered by High Court.
September 18, 2024 Case Laws GST

Govt can't be forced to clarify GST on energy storage systems; rely on law.
September 18, 2024 Case Laws GST

Taxpayer's right to fair hearing violated due to lack of notice on discrepancies.
September 18, 2024 Case Laws GST

Unreasoned GST orders voided, fresh hearing ordered respecting due process.
September 18, 2024 Case Laws Customs

Importers challenge arecanut classification; Court remits case for fresh order after finding lack of opportunity.
September 18, 2024 Case Laws Customs

Spectrometers import duty classification dispute: Time-barred demand quashed.
September 18, 2024 Case Laws Customs

Advance Authorization imports: IGST recovery allowed, but interest, fine & penalty recovery unsustainable due to lack of legal provisions.
September 18, 2024 Case Laws Money Laundering

Man accused of laundering minor proceeds granted bail as role limited to land deal.
September 18, 2024 Case Laws GST

Taxpayer challenges tax order, files writ & appeal - Court allows appeal to continue, stays recovery.
September 18, 2024 Case Laws GST

Overlapping notices led to confusion, violated natural justice - Order set aside, Petitioner to pay Rs 1.4 cr for fresh hearing.
September 18, 2024 Case Laws GST

Transporter vindicated: Tax & penalty wrongly levied on goods with valid docs like invoice & e-way bill.
September 18, 2024 Case Laws GST

Petitioner's ITC blocked for alleged bill trading, approached HC prematurely.
September 18, 2024 Case Laws GST

Registration cancelled without opportunity of hearing or assigning reasons, violating natural justice.
September 18, 2024 Case Laws GST

Taxpayer wins court order for tax refund processing in 2 weeks. Respondent to inform any formalities.
September 18, 2024 Case Laws GST

Delay in filing GSTR 3B leads to reversal of ITC; Court grants interim relief subject to deposit.
September 18, 2024 Case Laws Income Tax

TDS evasion case quashed after full payment with interest. No need for prosecution.
September 18, 2024 Case Laws Income Tax

Rental Income Tax Controversy: Business vs. House Property.
September 18, 2024 Case Laws Customs

World Bank project machinery import gets customs duty exemption.
September 18, 2024 Case Laws Income Tax

Procedural nuances of faceless assessment regime: Opportunities for objections, DRP's non-binding role, deletion of share capital addition. /PFContributions.
September 18, 2024 Case Laws Income Tax

Offshore drilling rig charter income: To include or exclude GST/service tax for presumptive taxation?
September 18, 2024 Case Laws Income Tax

Tax Assessment Reopened Due to Discrepancy in Purchase & Sales Amounts, Leading to Alleged Income Suppression.
September 18, 2024 Case Laws Income Tax

Company in liquidation can't appeal tax demands due to IBC moratorium, must seek NCLT nod.
September 18, 2024 Case Laws Customs

Customs broker cleared of wrongful classification in shipping bills for MEIS benefits.
September 18, 2024 Case Laws Customs

Customs duty dispute: Fair valuation upheld in clearance from SEZ to DTA.
September 18, 2024 Case Laws Customs

Compressors for car ACs classified as gas compressors, not parts; tax classification norms applied.
September 18, 2024 Case Laws Customs

Exporter's invoices led customs broker to file multiple bills avoiding examination - No broker's fault.
September 18, 2024 Case Laws FEMA

Foreign exchange violation - Fake exports, penalty reduced due to delay and circumstances.
September 18, 2024 Case Laws FEMA

Unfair denial of hearing to non-family member in FERA case, remanded for fresh hearing under FEMA.
September 18, 2024 Case Laws Money Laundering

Money laundering mastermind denied bail over deep-rooted conspiracy involving bank entries for commission.
September 18, 2024 Case Laws Money Laundering

Bail plea rejected; Court cites presumption of money laundering, rejects non-compliance claim.
September 18, 2024 Case Laws Money Laundering

Depositors' Crores Siphoned: No Laundering Without Scheduled Offence Conviction.
September 18, 2024 Case Laws Money Laundering

Money laundering probe into financial crime allegations, no arrests sought.
September 18, 2024 Case Laws Central Excise

Appellants' excess CENVAT credit refunded as cash under GST transition provision.
September 18, 2024 Case Laws Central Excise

Duty liability upheld on imported parts for outdoor cabinets used in telecom towers despite exemption claim.
September 18, 2024 Case Laws Service Tax

Reversal of CENVAT Credit for unsold flats post-completion certificate: A legal conundrum.
September 18, 2024 Case Laws Income Tax

Reopening assessment invalid without new material, mere change of opinion not allowed.
September 18, 2024 Case Laws Income Tax

Reopening of assessment quashed as no income escaped assessment despite search info.
September 18, 2024 Case Laws Income Tax

Tax reassessment invalid; disclosure fully made. Court quashes reopening notice issued after 4 years.
September 18, 2024 Case Laws Income Tax

Taxpayer wins against Income Tax dept for violating due process, gets re-assessment chance with hearing rights.
September 18, 2024 Case Laws Income Tax

Incorrect residential status determination invalidates tax assessment order.
September 17, 2024 Case Laws Income Tax

Tax evasion case: Petitioners' delay in responding & lack of self-assessment evidence. Granted chance to prove 2018 tax payment.
September 17, 2024 Case Laws Central Excise

Sealing Machine Supplier Wins SSI Exemption Case Against Revenue's "Dummy Unit" Allegations.
September 17, 2024 Circulars GST - States

Corporate guarantee tax: Valuation & taxability under GST rules.
September 17, 2024 Circulars GST - States

Post-appeal recovery guidelines: Pre-deposit via e-register for stay, adjust DRC-03 via DRC-03A.

1 ....4 5 6 789 10 11 12........ 139

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F: Transfer of ITC without filing ITC-02

F: assessment order

F: INTERMEDIARY SERVICES OR EXPORT SERVICES

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

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

H: Goods matched documents like e-way bill and invoices; detention order ...

H: Goods Inspection Matches E-Way Bill, Lack of Tax Evasion Intent Quashe...

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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.

H: Claim for performance pay not an operational debt under IBC; Multiple ...

A: Director Identification Number

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