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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 1501 to 1550 of 9406 Records

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September 30, 2024 Circulars Customs

Govt extends validity of CAVR Order for Linear Alkyl Benzene imports for 1 more year from Sep 26, 2024.
September 30, 2024 Notifications SEBI

Real Estate Investment Trust rules tweaked for faster payouts, easier voting & digital access.
September 30, 2024 Notifications SEBI

SEBI amends InvIT rules: raises trading lot size, mandates distribution frequency, revises voting norms, e-records compliance.
September 30, 2024 Notifications DGFT

India lifts ban on Non-Basmati White rice exports, sets minimum $490/tonne price.
September 30, 2024 Case Laws GST

Procedural lapses in GST registration cancellation case. Opportunity of hearing & reasons denied. Appeals dismissed on limitation.
September 30, 2024 Case Laws GST

GST Appellate Tribunal for Kerala must be set up within 4 months, as per High Court directive on Section 112 of CGST Act.
September 30, 2024 Case Laws Income Tax

Tax reassessment validity questioned for dissolved/amalgamated companies.
September 30, 2024 Case Laws Income Tax

Tax settlement application: Interest liability capped till admission date.
September 30, 2024 Case Laws Income Tax

Penalty for concealment/inaccurate income disclosure quashed due to lack of clarity in notice, bonafide explanation.
September 30, 2024 Case Laws Income Tax

Tribunal examines TDS on secondees, tech fees to parent co; remits matters for fresh adjudication.
September 30, 2024 Case Laws Income Tax

Software license fees not taxable as FIS under DTAA; no technical know-how 'made available'.
September 30, 2024 Case Laws Income Tax

Tax authorities' jurisdiction and lack of show-cause notice questioned in income addition case.
September 30, 2024 Case Laws Income Tax

Long-term capital gains deduction on new house upheld; properties held as stock-in-trade not 'residential houses'.
September 30, 2024 Case Laws Income Tax

Belated income tax notice quashed due to 4-year time limit violation.
September 30, 2024 Case Laws Income Tax

Tribunal rejects second rectification plea on same grounds as first rejected plea.
September 30, 2024 Case Laws Customs

Customs officer lacked valid reasons to seize dried areca nuts based on mere opinion of their foreign origin.
September 30, 2024 Case Laws Customs

Customs Warehouse Exonerated from Interest and Penalties on Duty for Fire-Related Goods Loss.
September 30, 2024 Case Laws Companies Law

Land Sale Dispute Dismissed: Company's Urgent Need for Funds Justified Lower Price.
September 30, 2024 Case Laws Companies Law

Petition dismissed for lack of evidence to probe companies for alleged fraud.
September 30, 2024 Case Laws Companies Law

Company petition dismissed due to lack of consent from members & time-barred allegations.
September 30, 2024 Case Laws IBC

Financial Creditor's Application to Initiate Insolvency Proceedings Against Corporate Debtor Upheld by NCLAT.
September 30, 2024 Case Laws IBC

Debt proven through part payments acknowledgment and future installment promise; 10A bar not applicable.
September 30, 2024 Case Laws Money Laundering

Alleged illegal mining, e-rawanna fraud but no evidence against petitioner's involvement in money laundering or proceeds of crime.
September 30, 2024 Case Laws Service Tax

Taxman's Demands Face Scrutiny: Composition Scheme Misuse, Short Payments & Improper Credits.
September 30, 2024 Case Laws Central Excise

Specialized gas mixture wrongly classified as compressed air, attracting higher duty.
September 30, 2024 Case Laws GST

GST Dept's Show Cause Notice for Input Tax Credit Recovery Quashed for Lack of Jurisdiction and Proof of Fraud.
September 30, 2024 Case Laws GST

Flawed order for lack of personal hearing & undue delay.
September 30, 2024 Case Laws GST

Tax demand paid, but right to appeal remains - High Court clarifies Section 129(5).
September 30, 2024 Case Laws GST

Faulty ITC Refund Order: GSTR Mismatch Ignored, Reconciliation Overlooked.
September 30, 2024 Case Laws GST

Petitioners allowed to file GST appeal sans pre-deposit of tax amount if frozen account balance sufficient.
September 30, 2024 Case Laws GST

Business can't face double jeopardy - GST authorities can't demand ITC reversal if DGGI already initiated proceedings on same issue.
September 30, 2024 Case Laws GST

Refund applications under GST Act to be processed within a month, else provide reasons & opportunity of hearing.
September 30, 2024 Case Laws Income Tax

Income Tax notices quashed due to procedural lapses & lack of competence.
September 30, 2024 Case Laws Income Tax

No penalty for non-compliance with transfer pricing rules if information provided satisfies TPO.
September 30, 2024 Case Laws Customs

Tribunal quashes custom duty demand due to lack of evidence for clandestine clearance of goods.
September 30, 2024 Case Laws Customs

Customs Broker's license revocation overturned due to disproportionate punishment, time-bar violation.
September 30, 2024 Case Laws Companies Law

Minority shareholders' oppression claims against company dismissed due to lack of evidence.
September 30, 2024 Case Laws IBC

Secured creditor's claim over remaining asset portion rejected after failing to realize security interest within time limit.
September 30, 2024 Case Laws Central Excise

Corrugated sheets sans boxes: Duty-free under exemption notification.
September 30, 2024 Case Laws Indian Laws

Farmer's suit for land deal rejected due to dubious agreement, high earnest money & missing signatures.
September 30, 2024 Case Laws Indian Laws

Undervalued property auction allowed due to delayed objection, statutory buyer to pay settlement.
September 30, 2024 Case Laws Indian Laws

Apex court upholds arbitral award, limits appellate court's interference.
September 30, 2024 Case Laws Indian Laws

Bidders' plea against GST registration mandate dismissed for lack of merits and defective affidavit.
September 29, 2024 Notifications GST

Finance Act provisions enforced; tax & duty changes effective Nov 1, 2024.
September 29, 2024 Notifications Customs

Rice export duty hike: 10% on paddy, brown & parboiled rice; exempts milled rice except Basmati.
September 29, 2024 Notifications Customs

Solar panel frames imports from China hit with anti-dumping duty of $403-$577/MT.
September 29, 2024 Notifications Customs

India Imposes Definitive Anti-Dumping Duty on Rubber Imports from China, Russia, Saudi, Singapore, and US to Protect Domestic Industry.
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.

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F: Stock damaged in recent floods

F: GST on Solar Plant

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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...