Pricing Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

For Sales / Support:
WhatsApp

9911796707

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI Company's expenses disallowed, but no penalty as... TaxTMI Goods matched documents like e-way bill and... TaxTMI Income tax reassessment validity: AO initiated... TaxTMI Sale-purchase loss disallowed unreasonably by tax... TaxTMI Revision: Hospital receipts verified, partial... TaxTMI Inflated invoices by employees led to pre-existing... TaxTMI NRI's unexplained mutual fund investment & capital... TaxTMI Land sale profit: Business income or long-term... TaxTMI Lending business earned interest spread, no... TaxTMI Sugar mills' parallel pricing insufficient for... TaxTMI Loan providers' interest rate hikes and penalties... TaxTMI Alleged cartelization dismissed due to lack of... TaxTMI Money laundering case: Balancing PMLA bail... TaxTMI Export of service partly performed outside India... TaxTMI Technical testing firm wins CENVAT credit case;... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For 2017

Home Highlights Year 2017

Filter:

Showing 451 to 500 of 4703 Records

1 ....6 7 8 91011 12 13 14........ 95

November 15, 2017 Notifications GST

Concessional GST rate of 5% on scientific and technical equipments supplied to public funded research institutions. - Notification
November 15, 2017 Notifications GST

Supplies of goods in respect of which no refund of unutilised input tax credit shall be allowed - Notification as amended [restriction of ITC on certain fabrics]
November 15, 2017 Notifications GST

Reverse charge on certain specified supplies of goods u/s 5(3) - Notification as amended [To include Raw cotton under mandatory RCM mechanism]
November 15, 2017 News GST

Latest GST Notifications (CGST Rate and IGST Rate) to give effect to gst council decisions
November 14, 2017 Act Rules Companies Law

Filing of financial statements with Registrar in e-form AOC-4 XBRL - Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules, 2015 - Rule 3 as amended
November 14, 2017 Act Rules Companies Law

Valuation by registered valuers - who can act as registered valuer - Section 247 as amended by Companies (Removal of Difficulties) Second Order, 2017
November 14, 2017 Act Rules Companies Law

Refunds to claimants from Fund. - Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 - Rule 7 as amended
November 14, 2017 Act Rules Companies Law

Manner of transfer of shares under sub-section (6) of section 124 to the Fund. - Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and......
November 14, 2017 Case Laws Income Tax

Requirement of AADHAAR number in filing return of income - revenue directed to permit the petitioner to file her income tax returns for the assessment year 2017-18......
November 14, 2017 Case Laws Central Excise

EPCG License - N/N. 110/95-Cus - Concessional Rate of Duty - the authorities below cannot stand by the Board circular that the period of warehousing has already expired. - HC
November 14, 2017 Case Laws Income Tax

The mere irregularities in the documents as pointed by the ld DR can not be the basis to draw conclusion as to genuineness of the transaction - the order of AO treating.....
November 14, 2017 Case Laws Income Tax

Claim of Higher depreciation on DVR - The view of the AO in its order for treating DVR as a part of Plant and machinery and not computer peripherals and allowing......
November 14, 2017 Case Laws Central Excise

Classification - Fibre Glass Pressure Vessels - components for industrial water treatment plants - Since the product in question is classifiable under Chapter 70, even......
November 14, 2017 Case Laws Income Tax

Income recognition - the assessee was entrusted with the money for discharging of various legal obligations on behalf of its clients and held the money in fiduciary......
November 14, 2017 Case Laws Income Tax

Taxability of income - the off–shore supply of equipments having been effected from outside the territory of India and the sale having been completed outside territory......
November 13, 2017 Case Laws Income Tax

The late filing of the TDS return/statements is regularized upon payment of the fee as set out in section 234E. This is nothing but a privilege and a special service to.....
November 13, 2017 Act Rules FEMA

Downstream Investment - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Prohibited activities for investment by a person resident outside India - FDI - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Permitted sectors, entry routes and sectoral caps for total foreign investment -FDI - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Issue of Indian Depository Receipts (IDRs) - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Investment in Depository receipts by a person resident outside India - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Investment by a person resident outside India in an Investment Vehicle - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Investment by a Foreign Venture Capital Investor (FVCI) - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Investment in a Limited Liability Partnership (LLP) - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Purchase and sale of securities other than capital instruments by a person resident outside India - FPIs - NRIs / OCIs etc. - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Investment on non-repatriation basis - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Purchase/ Sale of Capital Instruments of a listed Indian company on a recognised stock exchange in India by Non-Resident Indian (NRI) or Overseas Citizen of India (OCI).....
November 13, 2017 Act Rules FEMA

Purchase/ Sale of capital instruments of a listed Indian company on a recognised stock exchange in India by Foreign Portfolio Investors - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Purchase/ Sale of capital instruments of an Indian company by a person resident outside India - FEMA - New Regulations
November 13, 2017 Act Rules FEMA

Permission to resident and non-resident entities to undertake hedge transactions with simplified Procedures - FEMA
November 13, 2017 Act Rules DGFT

EPCG authorisation - issuance of nexus certificate - For issuance of such certificate, the Chartered Engineer shall act only in the domain of his/her competence. -......
November 13, 2017 Notifications Income Tax

The administrative authority will be exercised by National Academy of Direct Taxes (NADT)
November 13, 2017 Case Laws Income Tax

Penalty u/s 271AAB - as per the definition of undisclosed income given in Explanation C to Section 271AAB of the Act, the additional income disclosed by the assessee......
November 13, 2017 Case Laws Income Tax

Assessing Officer is not justified in making addition u/s. 68 of the Act in respect of the amounts received by her from the Firm as a beneficiary - if any proceedings......
November 13, 2017 Case Laws Income Tax

Levy of late filing fee u/s 234E - Late filing of TDS return - the amendment to section 200A(1) is prospective in nature and therefore the AO, while processing the TDS......
November 13, 2017 Case Laws Income Tax

Disallowance u/s 40(a)(ia) - Non deduction of TDS - the insertion of second proviso to Section 40(a)(ia) is declaratory and curative in nature and it has retrospective......
November 13, 2017 Case Laws Service Tax

Export of services - providing SMS Aggregator services to facebook, Ireland - the Indian subscribers of Facebook cannot be termed as Service Recipient - In such case......
November 13, 2017 Case Laws Service Tax

CENVAT credit - input services for providing output service i.e. lending of loan - the service of recovery agent received by the appellant is an input service. - AT
November 13, 2017 Case Laws Central Excise

Refund claim - EC/SHEC - Area Based Exemption - The appellants were entitled to refund of Education Cess and Higher Education Cess which was paid along with excise duty.....
November 11, 2017 Case Laws Income Tax

As a charitable institution the assessee should return the money suo-moto after adjusting the dues, but the assessee is not carrying out this exercise and retaining the.....
November 11, 2017 Case Laws Income Tax

Approval u/s 80G(5)(vi) - only one object out of several objects cannot give a religious or communal colour to the assessee society. The rest of the objects aimed at......
November 11, 2017 Case Laws Income Tax

Penalty order u/s 271(1)(c) - wrongly claiming deduction of rental payments in violation of the provisions of section 40(a)(ia) - non deduction of TDS on the rental......
November 11, 2017 Case Laws Income Tax

LTCG or STCG - AO was right in treating the holding period of the property from the day on which the assessee has got right over the property by virtue of a valid sale......
November 11, 2017 Case Laws Income Tax

Rejection of books of accounts - There cannot be negative onus on assessee to prove it has not made purchases from NSEL in dispute. No evidence of any sham......
November 11, 2017 Case Laws Customs

ADD - Initiation of Sunset Review - continuation of the notification issued by the Central Government of the anti-dumping duty - imports of Cellophane Transparent Film......
November 11, 2017 Case Laws FEMA

Non-realisation of export sale proceeds - The Appellant was neither part of the management managing the affairs of the MVR group of companies nor was he in any way......
November 11, 2017 Case Laws Central Excise

Classification of the product Reishi Gano and Ganocelium - goods are definitely products sold and known only as food supplements and certainly not as a drug and most......
November 11, 2017 Case Laws Central Excise

Cenvat Credit - In sub clause (iii) of Rule 6(3A)(c), it is stated that P denotes total Cenvat credit taken on input services during the financial year. There is no......
November 11, 2017 Case Laws Central Excise

Classification of leftover goods after manufacture - Residual Crude Petroleum Oil’ or ‘Reduced Crude Petroleum Oil’ - ‘Reduced Crude Oil’ was in fact crude oil -......
November 11, 2017 Case Laws Central Excise

Clearance to 100% EOU - Refund claim - deemed export - when the claim was to be filed quarterly, the date of filing was to be computed from the last date of quarters -......

1 ....6 7 8 91011 12 13 14........ 95

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

F: ITC on Inward supplies availed in the next Financial Year

F: DEPRECIATION ON CAPITAL GOODS WITH GST COMPONENT

F: RCM on Rent for Exempted Commodity

F: RCM on Rent for Composite Dealer

A: ADJUDICATION OF MULTIPLE SHOW CAUSE NOTICES

A: Penalty under Section 129 not imposable due to improper E-Way bill whe...

N: Central Government approves SKAN Research Trust, Bengaluru under the c...

N: Amendment in Notification No. 02/2017-Central Tax, dated the 19th June...

F: GST AUDIT U/S 65 AND SHOW CAUSE U/S 73

H: Personal hearing mandatory before heavy penalty order; natural justice...

H: No invoice/e-way bill discrepancy, areca nut seller deemed owner as pe...

H: Appellate tribunal rejects delay condonation, upholds strict adherence...

H: Apex Court upholds 'socialist' and 'secular' in Constitution's Preambl...

H: GST Circular allows filing rectification for input tax credit claims t...

H: GST hike dispute: Petitioner gets relief, gov't entity to reimburse 6%...

H: Fabric manufacturer wins tax case over CENVAT credit denial due to lac...

H: Fixed deposits in Krishi Bank treated as investments; loss on liquidat...

H: Amalgamated company's income assessment challenged due to jurisdiction...

H: Government Ayurveda Institute's Share Capital Interest Dispute: Treate...

H: Interest on enhanced compensation for land acquisition: Taxable or exe...

H: Cash payment exceeding limit during sale deed registration wrongly pen...

H: Undisclosed income declared under IDS 2016 can't be treated as unexpla...

H: Tax deduction denied for incomplete housing project & excess commercia...

H: Stone article exporters win relief from classification dispute.

F: GST on Solar Plant

A: ELECTRONIC CASH LEDGER

A: CENVAT credit can be claimed for telecom infrastructure

A: RECENT DEVELOPMENTS IN GST

A: ITC on Telecommunication Towers: Bharti Airtel (SC) implication in GST...

N: Amendment in Notification No. 18/2021-Customs (ADD), dated the 27th Ma...