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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 1251 to 1300 of 9406 Records

1 ....22 23 24 252627 28 29 30........ 189

October 9, 2024 Case Laws GST

High Court quashes order blocking taxpayer's credit ledger for lack of reasons and natural justice.
October 9, 2024 Case Laws GST

Free diesel provided by service recipient can't be included in taxable value for GST on GTA services.
October 9, 2024 Case Laws GST

Tax Credit Refund Allowed Despite Branch Remittance Mix-up.
October 9, 2024 Case Laws GST

Notices and orders against deceased assessee void, violating natural justice.
October 9, 2024 Case Laws GST

Mismatch in GST filing: Court quashes tax order, grants hearing opportunity to establish case.
October 9, 2024 Case Laws GST

Advance ruling rejected due to pending investigation on same issue.
October 9, 2024 Case Laws GST

Inquiry/investigation into tax evasion renders advance ruling application inadmissible.
October 9, 2024 Case Laws GST

Chassis bodybuilding services: GST implications for registered & unregistered customers.
October 9, 2024 Case Laws Income Tax

Income tax assessment revision unjustified, assessee's view accepted after due process.
October 9, 2024 Case Laws Income Tax

Tax reassessment upheld; profits attribution to India PE modified.
October 9, 2024 Case Laws Income Tax

Foreign media company's revenue wrongly assessed as royalty; tax reassessment quashed.
October 9, 2024 Case Laws Income Tax

Tax case on transfer pricing adjustments for international sales of pharma products and raw material purchases.
October 9, 2024 Case Laws Income Tax

Cash deposits during demonetization period treated as unexplained money despite recorded sales.
October 9, 2024 Case Laws Income Tax

Tax liability can't be treated as income unless proved liabilities ceased.
October 9, 2024 Case Laws Income Tax

Sale of agricultural land wrongly taxed as capital gains; Tribunal allows deduction for reinvestment.
October 9, 2024 Case Laws Income Tax

Prudent Tax Planning: Unpaid Interest & Duty Deductibility Clarified.
October 9, 2024 Case Laws Income Tax

Discrepancy in bank credits & sales proceeds can't justify additions without incriminating evidence found during search.
October 9, 2024 Case Laws Income Tax

Employee TDS provision wrongly changed to Commission by Tax Dept; Tribunal restores original Salary head.
October 9, 2024 Case Laws Income Tax

Redemption premium on optionally convertible debentures not deductible.
October 9, 2024 Case Laws Income Tax

Power employees' tax exemption upheld due to state govt transfer clause.
October 9, 2024 Case Laws Customs

Priority dues: Central Excise vs Secured Creditors - Secured Creditors win over Excise, but State is a Secured Creditor for Sales Tax/VAT.
October 9, 2024 Case Laws Customs

Exporters denied export incentives due to technical glitch, High Court orders reconsideration.
October 9, 2024 Case Laws Customs

Customs valuation dispute: Questioning the use of third-party quotations to enhance declared value.
October 9, 2024 Case Laws Customs

Customs broker license revoked for fraudulent exports, fake firms, and bogus IGST refund claims.
October 9, 2024 Case Laws Customs

Flawed re-valuation of imported goods led to unjust duty demands & penalties; tribunal orders recalculation.
October 9, 2024 Case Laws Companies Law

Struck-off company can sue debtors, creditors can sue it for liabilities/obligations. Cause of action exists pre-striking off.
October 9, 2024 Case Laws IBC

IRP's biased conduct compromises IBC objectives, enables promoters' re-entry.
October 9, 2024 Case Laws IBC

Lender's Rs.195 cr claim against guarantor disallowed; no direct debt drawdown proved through financial statements.
October 9, 2024 Case Laws IBC

Licensor's Insolvency Plea Dismissed: Inflated Claims, Revised Fees Ignored.
October 9, 2024 Case Laws IBC

Landlord's plea for insolvency proceedings against tenant rejected due to pre-existing disputes over lease terms.
October 9, 2024 Case Laws FEMA

Non-compliance with RBI foreign exchange rules led to unauthorized currency trading, search & seizure, and penalty imposition.
October 9, 2024 Case Laws Money Laundering

Petitions against Provisional Attachment Orders under Money Laundering Act inadmissible before statutory period expires.
October 9, 2024 Case Laws Money Laundering

Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.
October 9, 2024 Case Laws Money Laundering

Tax evasion charges, properties attached as proceeds of crime.
October 9, 2024 Case Laws Service Tax

Service tax refund denied incorrectly, CENVAT credit rules misapplied, improper penalty imposed. Eligible for GST refund despite TRAN-1 lapse.
October 9, 2024 Case Laws Service Tax

Machine Parts Assembled At Buyer's Site Exempt From Service Tax.
October 9, 2024 Case Laws Indian Laws

Cheque Bounce Case: Liability Presumed, Onus on Accused.
October 8, 2024 Case Laws GST

Reassessment ordered, objections allowed; ITC denial garnishee halted, others continued.
October 8, 2024 Case Laws GST

Summons jurisdiction challenged - parallel proceedings on Central GST Act.
October 8, 2024 Case Laws GST

Corrupt GST officer denies anticipatory bail in bribery case after fleeing attempt.
October 8, 2024 Case Laws GST

Circular challenged over GST refund denial; High Court sets aside orders, remands for fresh hearing.
October 8, 2024 Case Laws Income Tax

Limits on Carrying Forward and Setting Off Business Losses: Depreciation Deductions Restricted to Business Income.
October 8, 2024 Case Laws Income Tax

Appellate Court upholds ITAT's acceptance of trader's books despite low profit rate applied by Tax Officer.
October 8, 2024 Case Laws Income Tax

Allotment letter & banking payments define property purchase agreement, valuation date for tax.
October 8, 2024 Case Laws Income Tax

Incorrect interpretation of tax laws led to wrongful penalty on cash receipts from property sale.
October 8, 2024 Case Laws Income Tax

After merger, company claimed depreciation on goodwill, revenue objected; tribunal allowed it based on past rulings. &acquisitions.
October 8, 2024 Case Laws Income Tax

Assessee claims bogus purchases to launder unaccounted money; Tax authorities reject it & make addition.
October 8, 2024 Case Laws Income Tax

Grants for plant & machinery deductible from cost for depreciation under Income Tax Act.
October 8, 2024 Case Laws Income Tax

Dispute over tax exemption for govt-backed microwave electronics promotion society.
October 8, 2024 Case Laws Income Tax

Capital Gains Tax Dispute: Penalty for Estimation Difference on Cost of Acquisition Rejected.

1 ....22 23 24 252627 28 29 30........ 189

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F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

A: Difference between “License” and “Royalty”

A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...

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C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...

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...

H: Income tax reassessment validity: AO initiated proceedings u/s 147 ins...

H: Reassessment Rules Interpretation: Taxpayer Wins Over Accommodation En...

H: Sale-purchase loss disallowed unreasonably by tax officer, commercial ...

H: Building sale value can't determine depreciation; actual consideration...

H: Loan to equity conversion attracts income tax on excess share premium ...

H: Property purchase: Joint owners pay via banking channels before regist...

H: Tax exemption limit for leave encashment: Local authorities' employees...

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

A: No GST is applicable for the services provided by the Director under p...

A: Income Tax Act Revamp (Comprehensive Review): Status and Suggestion on...