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 Excess Input Tax Credit penalty appeal dismissed... TaxTMI Transport agency's bundled services disqualify it... TaxTMI Taxman overreached by turning limited scrutiny into... TaxTMI Genuine anonymous donations not taxable. Grants not... TaxTMI Property investment source verification not valid... TaxTMI Income Tax Assessment Notice Issued by... TaxTMI Freight charges paid to foreign shipping co. not... TaxTMI Massive financial fraud via sham deals to launder... TaxTMI Excessive delay in issuing show cause notice &... TaxTMI Rectification: Show Cause Notice quashed for period... TaxTMI Investor locked into long-term capital gains bonds;... TaxTMI Funds received by assessee overlooked during... TaxTMI Cash deposits explained through VAT returns, cash... TaxTMI Customs duty dispute: Imported goods classified as... TaxTMI Appointment of adjudicator for corporate penalties... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

Filter:

Showing 1401 to 1450 of 9406 Records

1 ....25 26 27 282930 31 32 33........ 189

October 4, 2024 Case Laws GST

Baby carriers classified as textile articles, not vehicle parts. Duty based on value: <=Rs. 1000 @ 5%, >Rs. 1000 @ 12%.
October 4, 2024 Case Laws GST

Catering and venue rental combo: GST 5% with ITC limits for 'unspecified premises' events.
October 4, 2024 Case Laws GST

Interest charges on loans by HDFC Bank are exempted services for computing 80% GST threshold limit.
October 4, 2024 Case Laws Income Tax

Assessing Officer rightly reopened assessment for potential income escaping tax after search revealed bogus billing.
October 4, 2024 Case Laws Income Tax

Taxpayer escapes final assessment order due to officer's delay despite late objection filing.
October 4, 2024 Case Laws Income Tax

Revisionary powers under Income Tax Act: Broader interpretation of 'record' crucial for fair adjudication.
October 4, 2024 Case Laws Income Tax

Indian bank's foreign currency mobilization expenses allowable; card commission not taxable if debt incurred abroad.
October 4, 2024 Case Laws Income Tax

Government grant exemption for Trust: ITAT upholds based on consistency principle.
October 4, 2024 Case Laws Income Tax

Tax Dispute Remanded for Reconsideration in Light of Relaxed Delay Condonation Rules.
October 4, 2024 Case Laws Income Tax

Assessee's Long-Term Capital Gains wrongly treated as 'undisclosed income'; no admission during search; penalty deleted.
October 4, 2024 Case Laws Income Tax

Withholding Tax Credit Denial for Procedural Lapses by Third Parties Unjustified If Income Declared.
October 4, 2024 Case Laws Income Tax

Income Tax penalties imposed without due process, failure to issue notice or allow explanation.
October 4, 2024 Case Laws Income Tax

Fraudulent tax evasion through sham transactions, artificial losses; exorbitant rates to group entities, interest disallowance on exempt income.
October 4, 2024 Case Laws Customs

Customs duty misclassification: Edible oil mix not penalized for lack of intent to evade.
October 4, 2024 Case Laws Customs

Customs duty upheld on pre-sensitized aluminum printing plates from China.
October 4, 2024 Case Laws IBC

Scrutinizing corporate debtor's alleged fraudulent transactions, tribunal clears the air.
October 4, 2024 Case Laws IBC

Corporate debtor liquidated by creditors amid asset freeze, enforcement probe.
October 4, 2024 Case Laws Money Laundering

BSF Officer Granted Bail in Cattle Smuggling, Bribery Case.
October 4, 2024 Case Laws Money Laundering

Money laundering suspects' appeals against freezing assets dismissed; evidence access allowed.
October 4, 2024 Case Laws Service Tax

Disputed Tax Payment: Court Rejects Extended Limitation Period for Mere Non-Payment.
October 4, 2024 Case Laws Service Tax

Telecom tower erection services eligible for CENVAT credit, overruling previous order.
October 4, 2024 Case Laws Service Tax

Global brand promotion reimbursement: Not intermediary service, but exportable auxiliary business.
October 4, 2024 Case Laws Service Tax

Mall wins case: Parking not taxable, signage demand time-barred, electricity charges not service.
October 4, 2024 Case Laws Central Excise

Manufacturer cleared goods after availing CENVAT credit, properly reversed; demand unjustified, time-barred.
October 4, 2024 Case Laws Central Excise

Wrongfully availed self-credit: Recovery procedure must be followed for rejected refund claims.
October 4, 2024 Case Laws VAT / Sales Tax

Powder coating business faces tax liability under "works contract" definition; Assessments upheld despite time delays.
October 4, 2024 Case Laws Indian Laws

Accused cleared of cheque dishonor charges due to lack of evidence proving debt.
October 3, 2024 Circulars SEBI

Tightening Index Options Rules for Investor Safety and Market Stability.
October 3, 2024 Circulars SEBI

Here is a concise tweet-like title representing the legal matter: SEBI revises stress testing for equity derivatives settlement funds; new methodologies, clearing corp categorization.
October 3, 2024 Circulars Income Tax

Revised guidelines for admitting refund claims and carrying forward losses in Income Tax.
October 3, 2024 Circulars FEMA

Foreign Exchange Violations: Path to Compounding under FEMA.
October 3, 2024 Circulars DGFT

Interest equalisation scheme extended until Dec 2024 with Rs 50L cap on MSMEs for FY24-25.
October 3, 2024 Case Laws GST

Delayed appeal dismissed for lack of justifiable cause; Courts bound by statutory limitation periods.
October 3, 2024 Case Laws GST

GST refund claim for March 2018 allowed due to Covid extension.
October 3, 2024 Case Laws GST

Deceased Taxpayer's SCN Annulled: Sole Proprietor's Identity Inseparable from Business.
October 3, 2024 Case Laws GST

Quashing summary GST order for lack of details violates natural justice.
October 3, 2024 Case Laws GST

GST registration wrongly cancelled for delay in tax payment despite lack of valid grounds.
October 3, 2024 Case Laws GST

Cotton seed oil cake supplier gets GST exemption as cattle feed.
October 3, 2024 Case Laws GST

Annuity tax dispute: When does GST liability arise for road maintenance? Court favors tax payment timeline in CBIC circular.
October 3, 2024 Case Laws GST

High Court quashes penalty for discrepancies in transporting goods due to non-consideration of justifications.
October 3, 2024 Case Laws GST

Appeal dismissed due to delay doesn't bar High Court jurisdiction to review original order.
October 3, 2024 Case Laws GST

High Court upholds rejecting Input Tax Credit for failure to prove actual goods movement, purchaser liable.
October 3, 2024 Case Laws GST

Reversal of ITC and opting for lower GST rate resolves tax liability dispute for real estate project.
October 3, 2024 Case Laws GST

Cinema Hall Profiteered Rs. 4.65L by Not Passing GST Rate Cut; Ordered to Refund with Interest.
October 3, 2024 Case Laws Income Tax

Tax Prosecution Quashed Due to Lack of Updated Authorization After Self-Assessment Payment.
October 3, 2024 Case Laws Income Tax

Appellate tribunal upholds partial disallowance for bogus purchases via sham transactions.
October 3, 2024 Case Laws Income Tax

Taxpayer wins right to carry forward MAT credit for DTVSV scheme refund calculation.
October 3, 2024 Case Laws Income Tax

High Court backs Tribunal's decision to overlook delay in filing Form 10B, rejects Revenue's reliance on Wipro judgment.
October 3, 2024 Case Laws Income Tax

Scrutinizing Futility: When Reassessment Meets Minimum Tax.
October 3, 2024 Case Laws Income Tax

Improper reopening of assessment based on unverified info, procedural lapses. AO failed to follow due process.

1 ....25 26 27 282930 31 32 33........ 189

Quick Updates:

What's New:
Latest Case Laws

What's New:
Latest Notifications

What's New:
Latest Circulars

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...

N: Inland Container Depots for loading and unloading of goods - Seeks to ...

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...