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Highlights / Annotations / Catch Notes For September

Home Highlights September

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Showing 51 to 100 of 6921 Records

123 4 5 6........ 139

September 29, 2024 Circulars SEBI

Foreign Venture Capital Investors face stringent compliance: Monthly reports, KYC norms, reporting ownership changes.
September 29, 2024 Circulars SEBI

Faster Listing of Debt Securities: SEBI Cuts Listing Timeline to T+3 for Quicker Access to Funds.
September 29, 2024 Case Laws IBC

Firm in insolvency, transactions worth Rs. 3.87 cr under scrutiny, vehicle transfer post-initiation deemed fraudulent, respondents to contribute Rs. 13.75 lakh.
September 28, 2024 Case Laws GST

Fake firms case: Bail granted for alleged ITC fraud without strong evidence.
September 28, 2024 Case Laws GST

Contradictory stance by tax authorities on GST refund application leads to adverse inference.
September 28, 2024 Case Laws GST

Firm seeks migration under GST portal, inability to file returns resolved.
September 28, 2024 Case Laws GST

Taxpayer challenges blocking of input tax credit for alleged forged invoices without actual supply.
September 28, 2024 Case Laws GST

GSTN registration cancelation due to non-filing challenged; court advocates relaxation for small entrepreneurs.
September 28, 2024 Case Laws Income Tax

Tax reassessment notices quashed for violating time limits despite Revenue's reliance on Abhisar Buildwell.
September 28, 2024 Case Laws Income Tax

Shares acquired at below FMV: Reassessment quashed - 'Change of opinion' not valid ground.
September 28, 2024 Case Laws Income Tax

Non-resident trademark purchase attracts TDS; statutory appeal preferable over writ to address territoriality, situs issues.
September 28, 2024 Case Laws Income Tax

Tax authorities can seek interim custody of seized cash to adjust against tax liability.
September 28, 2024 Case Laws Income Tax

Salaried employee gets tax relief for doubly taxed foreign income despite late filing.
September 28, 2024 Case Laws Income Tax

Penalty Orders Annulled: Time Limitation Breach in Tax Evasion Case.
September 28, 2024 Case Laws Income Tax

Assessee's redevelopment interest, GP rate estimation, TDS limits, disallowances, and penalty impositions litigated.
September 28, 2024 Case Laws Income Tax

Infra Project Deduction Allowed, Expenses Disallowances Deleted, TDS Exemption on Petty Commissions Valid, Vivad se Vishwas Refund Eligible.
September 28, 2024 Case Laws Income Tax

Taxpayer's explanations accepted for loan source, stock valuation, raw material consumption; additions deleted for liability cessation, high interest, bank statement.
September 28, 2024 Case Laws Income Tax

Losses carry forward entitlement revised, reopening rejected due to inadequate inquiry.
September 28, 2024 Case Laws Customs

Solar pump inverter wrongly classified, assessment finalized but demand u/s 28 set aside.
September 28, 2024 Case Laws Customs

Appellant's refund claim rejected due to lack of documents to rule out unjust enrichment, new evidence found irrelevant.
September 28, 2024 Case Laws Customs

Timber Classification Dispute: Logs Rightly Classified as Sawn Wood, Not "Accurately Cut.
September 28, 2024 Case Laws IBC

Crisis-hit IECCL's stake sale process amid IL&FS resolution.
September 28, 2024 Case Laws Money Laundering

Money laundering probe into funds swindled via apps promising high returns faces evidentiary, justice scrutiny.
September 28, 2024 Case Laws Money Laundering

Accused of money laundering and influencing bank loans, bail denied due to stringent conditions under PMLA.
September 28, 2024 Case Laws Service Tax

Commission paid to directors treated as salary is not liable for service tax under reverse charge.
September 28, 2024 Case Laws Service Tax

Service tax exemption on amusement park ends; company claims non-taxability; tribunal rules time-barred demand & reversal of CENVAT credit.
September 28, 2024 Case Laws Service Tax

Cleaning and other services: Taxability on gross receipts vs. margins debated.
September 27, 2024 Notifications Money Laundering

HDB Financial Services permitted Aadhaar authentication for anti-money laundering, adhering to privacy laws.
September 27, 2024 Notifications Companies Law

Judicial, technical appointments for 4 years at NCLAT by Centre under Companies Act.
September 27, 2024 Notifications Customs

Customs Duty Revision: Tariff Values Steady for Edible Oils, Up for Silver Forms.
September 27, 2024 Notifications SEBI

Revised SEBI Delisting Norms: Fixed Price Route, Valuation Rules, Holding Cos. Delisting.
September 27, 2024 Notifications IBC

Amends rules: Clearer authorization for insolvency professional, interim role clarification Streamlining corporate insolvency process, updating key regulations for clarity and efficiency.
September 27, 2024 Notifications Companies Law

Companies must file CSR report separately by Dec 31, 2024 for FY 2023-24.
September 27, 2024 Case Laws GST

Property re-attachment after legal expiry held invalid, bank accounts to be unfrozen.
September 27, 2024 Case Laws GST

GST Rules: Blocking ITC Ledger Only for Available Credit, Not Past Utilization.
September 27, 2024 Case Laws GST

Govt's Free Electricity Compensation for Hydro Projects: GST Liability Questioned.
September 27, 2024 Case Laws GST

Tax recovery challenged, court allows belated appeal with partial stay.
September 27, 2024 Case Laws GST

Accused granted bail after probe into tax evasion via bogus firms.
September 27, 2024 Case Laws GST

Tax credit denial set aside; authorities to consider claim as per court's previous ruling.
September 27, 2024 Case Laws Income Tax

Legal notice issued to deceased person void, reassessment proceedings quashed due to jurisdictional error.
September 27, 2024 Case Laws Income Tax

Tax evasion trial upheld despite no taxable income.
September 27, 2024 Case Laws Income Tax

Tax Liability Shift Unlawful: Employer's Default Can't Burden Employees.
September 27, 2024 Case Laws Income Tax

Trust can pay trustees' fees without losing tax exemption. Depreciation allowed on trust assets.
September 27, 2024 Case Laws Income Tax

Aircraft leasing income not taxable as royalty under India-Ireland DTAA, overrides domestic law.
September 27, 2024 Case Laws Income Tax

Controversy over Corporate Social Responsibility expenses deduction under Income Tax Act.
September 27, 2024 Case Laws Income Tax

Work progress tracked properly, income offered after completion. Advance receipts not taxable income for that year.
September 27, 2024 Case Laws Income Tax

Unexplained cash credits challenged due to lack of incriminating evidence and improper approval.
September 27, 2024 Case Laws Income Tax

Bogus share capital infusion with unexplained premium rejected as assessee failed to prove credibility.
September 27, 2024 Case Laws Income Tax

AO denied rectification u/s 154 for TDS credit difference without hearing assessee, ITAT set aside order & directed allowing TDS credit.
September 27, 2024 Case Laws Income Tax

Indian IT company's receipts from US affiliates not taxable as 'fees for included services' under India-US tax treaty.

123 4 5 6........ 139

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