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 1751 to 1800 of 9406 Records

1 ....32 33 34 353637 38 39 40........ 189

September 21, 2024 Case Laws GST

GST fraud masterminds denied bail over fake firms, money trail.
September 21, 2024 Case Laws GST

Penalty for tax evasion & undervaluation during goods detention; pay tax+penalty on market value to release goods.
September 21, 2024 Case Laws GST

GST registration cancelled retrospectively without valid reasons; authority overstepped, order modified for prospective effect.
September 21, 2024 Case Laws GST

Search & seizure of sales records from sister company, unable to reply notice.
September 21, 2024 Case Laws GST

Refund of input tax credits & 'intermediary' status u/s 2(13) IGST Act remanded for fresh consideration by Appellate Authority.
September 21, 2024 Case Laws GST

Goods transit sans docs: No penalty if invoices/e-way bills exist.
September 21, 2024 Case Laws GST

Assessee's reply to pre-notice communication not mandatory; dismissing writ plea against pending GST proceedings.
September 21, 2024 Case Laws GST

Delayed appeal rejected despite justification; partial fee paid; no ill-intent; tardy filing not beneficial: Appeal restored.
September 21, 2024 Case Laws GST

Taxpayer wins right to rectify adverse tax order; Authority directed to consider application fairly.
September 21, 2024 Case Laws GST

Order canceling registration quashed; non-application of mind, lack of reasoning, violation of natural justice.
September 21, 2024 Case Laws GST

Taxpayer loses case for challenging tax assessment without exhausting statutory appeal remedies.
September 21, 2024 Case Laws GST

Nonwoven fabrics with PVC coating can't be classified under HSN 56031400 or Chapter 50; PVC being the major constituent.
September 21, 2024 Case Laws Income Tax

Bank allowed tax deductions for bad debts written off & provision for doubtful debts.
September 21, 2024 Case Laws Income Tax

Ruling clarifies Article 7 allows India to tax foreign company's PE based on its operations, not global profit/loss.
September 21, 2024 Case Laws Income Tax

Assessee's Appeals: ITAT directed to decide within 3 months; No coercive action for now.
September 21, 2024 Case Laws Income Tax

Intimation under 143(1) of Income Tax Act challengeable via revision under 264 for errors correction.
September 21, 2024 Case Laws Income Tax

Authority's rejection of delay condoned for filing audit report before income return quashed.
September 21, 2024 Case Laws Income Tax

Reopening income tax assessment requires fresh tangible materials, not mere change of opinion. Proper approvals mandatory.
September 21, 2024 Case Laws Income Tax

Authorities' arbitrary rejection of share valuation per statutory rules challenged; assessee's appeal upheld.
September 21, 2024 Case Laws Income Tax

Tax deduction disallowed for premature pension plan surrender; exemption eligibility to be examined.
September 21, 2024 Case Laws Income Tax

Accommodation entry claim upheld; timelines for assessment scrutinized. Inadequate justification for revision u/s 263.
September 21, 2024 Case Laws Income Tax

Validity of reopening assessment over cash interest payment from undisclosed source based on employee's excel sheet.
September 21, 2024 Case Laws Income Tax

Property transaction scrutinized for undervalued sale consideration.
September 21, 2024 Case Laws Income Tax

Cash deposits matched revised returns; addition unwarranted.
September 21, 2024 Case Laws Income Tax

Business activity expenses rejected, proceedings under 153C upheld despite assessee's challenge.
September 21, 2024 Case Laws Income Tax

Taxpayer's disclosed income from various sources in return, though tax audit report showed discrepancy - ITAT deletes AO's addition.
September 21, 2024 Case Laws Customs

Exporter's duty-free drawback claim upheld despite non-issuance of ARE-2.
September 21, 2024 Case Laws Customs

Import contraband case misses time limit, customs show cause notice invalid - license revocation & penalties avoided.
September 21, 2024 Case Laws Customs

Motor Vehicle Parts Reclassified: Transmission Assembly Components Fall Under Correct Tariff Heading.
September 21, 2024 Case Laws Customs

Porcelain tiles' import value contested; transaction value upheld over custom database.
September 21, 2024 Case Laws IBC

Operational creditor seeks payment of pre-CIRP dues defying approved resolution plan's schedule.
September 21, 2024 Case Laws IBC

Steel fabrication debt dispute: Creditor's plea rejected for lack of evidence on debt acknowledgment post 2013.
September 21, 2024 Case Laws Money Laundering

Money Laundering Case: Bail Granted, Citing Liberty Rights and Completed Probe.
September 21, 2024 Case Laws Money Laundering

Influential businessperson granted bail in high-profile corruption case after prolonged incarceration.
September 21, 2024 Case Laws Service Tax

Taxpayers can appeal against GST orders & claim refunds - CESTAT jurisdiction affirmed.
September 21, 2024 Case Laws Service Tax

Payment processors for Airbnb not liable for service tax, as not intermediaries but service exporters.
September 21, 2024 Case Laws Central Excise

Freight charges on invoices for excisable goods excluded from assessable value for excise duty.
September 20, 2024 Case Laws GST

Taxpayer's liberty to raise submissions on IGST refund before appellate authority upheld.
September 20, 2024 Case Laws GST

Father's nil returns for 2017-18 led to GST tax demand on purchases assuming sales within 18 months. Court set aside order, remanded for reconsideration.
September 20, 2024 Case Laws GST

Firm lost case for late bond&tax payment for seized goods; buyer non-existent. Court declined writ over factual disputes.
September 20, 2024 Case Laws Income Tax

Company not liable for TDS on managerial services to subsidiaries under IP license agreement.
September 20, 2024 Case Laws Income Tax

Expenses lacked link to income; subcontractors' payments disallowed for lack of details.
September 20, 2024 Case Laws Income Tax

Disputed Tax Liability - Court Upholds Relief Under Vivad Se Vishwas Act.
September 20, 2024 Case Laws Income Tax

Valuation under tax law: Estimation vs Actual - High Court upholds ITAT's view, remits case for fresh valuation.
September 20, 2024 Case Laws Income Tax

Reimbursements to foreign principals not taxable if not for technical services.
September 20, 2024 Case Laws Income Tax

Foreign companies face tax uncertainty as court strikes down 4% withholding rate for income attribution.
September 20, 2024 Case Laws Income Tax

Quashed Income Tax Demand Without Notice/Order; Inquiry Ordered on Erring Officer.
September 20, 2024 Case Laws Income Tax

Trust denied tax exemption due to questionable fund transfers, charitable purpose doubted.
September 20, 2024 Case Laws Income Tax

Royalty income of foreign entity taxable at 10% rate; amount quantified via APA with CBDT, no PE in India.
September 20, 2024 Case Laws Income Tax

Software co. faces AMP expenses & marketing reimbursement adjustments; Tribunal rules on transfer pricing benchmarking methods.

1 ....32 33 34 353637 38 39 40........ 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...