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Highlights / Annotations / Catch Notes For September

Home Highlights September

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September 5, 2024 Case Laws Customs

Vitamin AD3 import duty dispute: Feed additive rightly classified as synthetic vitamin under CTH 2936, duty upheld but penalty waived.
September 5, 2024 Case Laws Customs

Customs classification dispute resolved: Imported goods correctly classified as 'Other' not 'Light oils'.
September 5, 2024 Case Laws Customs

Customs dispute over classification of imported petroleum product: Eligible for duty exemption or not?
September 5, 2024 Case Laws Insolvency and Bankruptcy

Petition dismissed: Resolution plan disclosure valid, corporate debtor's clean slate approved, creditor interests balanced.
September 5, 2024 Case Laws Money Laundering

Accused granted bail in coal theft case balancing gravity of crime and right to speedy trial after 28 months in custody.
September 5, 2024 Case Laws Service Tax

Promotion/Marketing of Lotteries Not Taxable as Business Auxiliary Service.
September 5, 2024 Case Laws Service Tax

Buses hired out for 24/7 transportation services, not rent-a-cab as ownership/possession not transferred.
September 5, 2024 Case Laws Central Excise

Legal Triumph: Flawed Investigation Nullifies Tax Demands on Cenvat Credits and Vehicle Usage.
September 5, 2024 Case Laws Central Excise

Packaged food prep duties: Sealed containers granted exemption.
September 5, 2024 Case Laws Indian Laws

SC: Res Judicata Flexibility for Public Projects, Truth Outweighs Technicalities.
September 4, 2024 Case Laws GST

Cancellation order quashed; authorities denied hearing despite medical emergency, lacked reasoning.
September 4, 2024 Case Laws GST

Goods & Service Tax: Adjudication Order Upheld Despite Procedural Lapses in Uploading Summary.
September 4, 2024 Case Laws GST

Unfair GST registration cancellation order quashed, remanded for reasoned decision. Show-cause notice stage revisited.
September 4, 2024 Case Laws GST

Preliminary GST notice issued for discrepancy, assessee can raise objections if proceedings not concluded.
September 4, 2024 Case Laws GST

Unadjusted TDS can't be transitioned as unutilized input tax credit under Kerala GST Act.
September 4, 2024 Case Laws GST

Disputed GST liability from govt contracts: Fresh chance to prove non-liability.
September 4, 2024 Case Laws Income Tax

Tax department's failure to follow due process u/s 144C renders final assessment order invalid.
September 4, 2024 Case Laws Income Tax

Lack of tangible evidence leads to invalid income tax reassessment proceedings, protecting assessee's rights.
September 4, 2024 Case Laws Income Tax

Deductibility of depreciation on glow sign boards and oxygen cylinders - Tribunal erred in taxing sale proceeds as short-term capital gain.
September 4, 2024 Case Laws Income Tax

Tax authorities ordered garnish for income tax dues, Court directs urgent hearing on waiver request within 1 month.
September 4, 2024 Case Laws Income Tax

Reassessment notice issued beyond limitation period invalid, rendering assessment order void.
September 4, 2024 Case Laws Income Tax

NRI's Fixed Deposits from Foreign Remittances Exempted, AO's Jurisdiction Questioned.
September 4, 2024 Case Laws Income Tax

Transfer Pricing Adjustment Dispute: Court Favors Assessee Over Mere Audit Objection.
September 4, 2024 Case Laws Income Tax

Business deductions allowed for know-how, interest, rent & misc. income; turnover recomputed after SC ruling.
September 4, 2024 Case Laws Income Tax

Education Grants to Indian Students Abroad Exempted from Tax.
September 4, 2024 Case Laws Income Tax

Cooperative Society Wins Deduction Battle for Interest from Cooperative Bank Deposits.
September 4, 2024 Case Laws Income Tax

Tax Implications for AOPs: Determinate vs Indeterminate Shares & Varying Members' Tax Rates.
September 4, 2024 Case Laws Income Tax

Major tax disputes: R&D expenses, interest deductibility, capital loss, commission to non-residents, bad debt provision.
September 4, 2024 Case Laws Income Tax

Taxpayer's revised return to correctly claim interest deduction under 'Business Income' should be considered.
September 4, 2024 Case Laws Income Tax

Income tax: Resolving issues on car depreciation, interest cost, rental income, and capital loss.
September 4, 2024 Case Laws Income Tax

Taxpayer wins case on utilization of excess Minimum Alternate Tax credit, surcharge & education cess.
September 4, 2024 Case Laws Benami Property

Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
September 4, 2024 Case Laws Customs

Customs authorities liable to pay interest on delayed refunds.
September 4, 2024 Case Laws Customs

Customs Duty Fiasco Unravels: Court Strikes Down Baseless Allegations, Upholds Fair Play.
September 4, 2024 Case Laws Customs

Rejecting lower declared value of imported goods if admittedly under-valued, sans need for reasons.
September 4, 2024 Case Laws Customs

Customs duty dispute: Imported calcium carbonate or calcite powder? Proper testing facility lacking.
September 4, 2024 Case Laws Customs

Misdeclared zinc ash import: Hazardous waste re-export ordered, not confiscation.
September 4, 2024 Case Laws FEMA

High-value export scam through over-invoicing to illegally obtain foreign exchange.
September 4, 2024 Case Laws Money Laundering

Tribunal Sets Aside Seizure in Money Laundering Case, Citing Lack of Evidence Linking Funds to Alleged Crime.
September 4, 2024 Case Laws Service Tax

SVLDRS: Ineligible for tax amnesty scheme; refund adjustment sans notice quashed.
September 4, 2024 Case Laws Service Tax

Builder wrongly took service tax credit on unsold flats after completion, evading tax liability.
September 4, 2024 Case Laws Central Excise

Job Work Units get CENVAT Credit on Manpower & Housekeeping despite late availing.
September 4, 2024 Case Laws Indian Laws

SC: Appellant to pay deficit stamp duty and penalty for admitting agreement as evidence, not ten times penalty.
September 4, 2024 Case Laws Indian Laws

Small arbitration award upheld by invoking Art 142 for complete justice despite initial approach under old 1983 Act.
September 4, 2024 Case Laws Indian Laws

Dishonored cheque case: Accused's failure to prove no debt led to reversal of burden.
September 4, 2024 Case Laws Indian Laws

Cheque bounced due to lack of funds - Presumed liability unless proven otherwise. Issuing security cheque also invites penalty.
September 3, 2024 Case Laws Income Tax

Tax notices invalid if faceless procedure ignored.
September 3, 2024 Case Laws GST

Authorities canceled petitioner's registration without due process, Court intervenes.
September 3, 2024 Case Laws GST

Deficient show cause notice lacking factual details set aside for violating natural justice principles.
September 3, 2024 Case Laws GST

Interim relief granted for reversing ITC availed in late GSTR-3B filing, subject to deposit of Rs. 25 lakhs.

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