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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 1801 to 1850 of 9406 Records

1 ....33 34 35 363738 39 40 41........ 189

September 20, 2024 Case Laws Income Tax

TP: Forex gains/losses treated as non-operative for assessee & comparables due to risk mitigation by associated enterprises.
September 20, 2024 Case Laws Income Tax

Granite firm's stock valuation, dispatch discrepancies resolved; damaged stock allowed 40% deduction.
September 20, 2024 Case Laws Income Tax

Reassessment not prejudicial to Revenue's interest as queries addressed in original assessment.
September 20, 2024 Case Laws Income Tax

Should management service fees paid to Singapore company be taxable in India?
September 20, 2024 Case Laws IBC

Lease cancellation by NOIDA: Corporate Debtor not a "tenant holding over", plot rightly excluded from CIRP.
September 20, 2024 Case Laws IBC

IRP's biased conduct favoring unsecured creditor over operational creditor faces probe, cost imposed.
September 20, 2024 Case Laws IBC

Manpower supply dues can't trigger IBC if pre-existing dispute, bonafide objection over services existed.
September 20, 2024 Case Laws Service Tax

Petitioner prevails as tax authority's order quashed for lack of due process and improper jurisdiction.
September 20, 2024 Case Laws Service Tax

Rebate allowed for service tax paid on services utilized for export despite document deficiencies.
September 20, 2024 Case Laws Central Excise

Duty Exemption for Specialty Vehicles Upheld by Court.
September 20, 2024 Case Laws Central Excise

Taxi operator entitled to duty refund despite delayed PLA credit, as substantive vehicle usage condition was met.
September 20, 2024 Case Laws Income Tax

Tax exemption for pre-1961 charitable trust upheld, matter remanded for re-examination.
September 20, 2024 Case Laws Money Laundering

Crypto Crime Proceeds Transfer: Court Grants Bail to Accused due to Lack of Prima Facie Evidence.
September 20, 2024 Case Laws Money Laundering

Bail granted in money laundering case tied to excise policy scam.
September 19, 2024 Circulars GST - States

IGST refund regularized for exporters who paid taxes on imported inputs.
September 19, 2024 Circulars Income Tax

New monetary limits set for Income Tax appeals - Rs. 60L for ITAT, Rs. 2Cr for HCs, Rs. 5Cr for SC to reduce litigation.
September 19, 2024 Circulars GST - States

Solar cookers, sprinklers, poultry machinery parts get 12% GST; bulk agri packs exempt; govt subsidized supplies regularized.
September 19, 2024 Circulars GST - States

GST clarifications: Railways exemptions, reinsurance regularization, real estate authority fees exempt, bank incentives non-taxable, long-term accommodation exempted.
September 19, 2024 Circulars GST - States

Simplified Filing Process for CSD Refunds in West Bengal GST.
September 19, 2024 Circulars Customs

Streamlining customs exchange rate updates: automated SBI rates, holiday adjustments, manual overrides.
September 19, 2024 Circulars DGFT

Government caps export incentive scheme benefits for different exporter categories.
September 19, 2024 Circulars Customs

New rules for Export Units' imports delayed till 2024 after concerns raised.
September 19, 2024 Notifications Income Tax

Auroville Foundation approved for social/statistical research - tax exemption for 5 years from 2025-26.
September 19, 2024 Notifications SEBI

SEBI streamlines listing rules for non-convertible securities, expediting timelines and embracing digital modes.
September 19, 2024 Notifications DGFT

India allows yearly import of 17,000 MT fresh areca nut from Bhutan through 4 land ports without price restriction.
September 19, 2024 Notifications Law of Competition

Competition law procedures: Evidence, penalties, fees, experts, monitoring.
September 19, 2024 Notifications Central Excise

Govt scraps Special Additional Excise Duty on Crude Oil Production effective 18th Sept 2024.
September 19, 2024 Case Laws Customs

Prolonged litigation allows discontinuation of bank guarantee, enabling refund after two decades of prejudice.
September 19, 2024 Case Laws Customs

Brush Cutters Misdeclared as Reapers to Evade Duty; Company Penalized for Knowingly Misclassifying Imports.
September 19, 2024 Case Laws Customs

Customs duty dispute: High seas transaction value upheld by court over notional additions.
September 19, 2024 Case Laws FEMA

US-Indian citizen penalized for illegal farmland purchase in India despite compliance.
September 19, 2024 Case Laws Income Tax

Tax offense compounding timelines in guidelines invalid, exceeded statutory provisions. Fresh consideration ordered.
September 19, 2024 Case Laws GST

Tax Appeal Revived: Court Overrules Limitation Objection on Certified Copy.
September 19, 2024 Case Laws Income Tax

Reopening tax assessment challenged, dismissed - no apparent error to review.
September 19, 2024 Case Laws Income Tax

Assessee's claim for export deduction upheld; reassessment disallowing it exceeded jurisdiction.
September 19, 2024 Case Laws Income Tax

Company under voluntary liquidation denied MAT exemption, book profit computation mandated despite inability claims.
September 19, 2024 Case Laws Income Tax

Cash deposit details inadequate to reopen tax assessment. Court quashes reassessment proceedings.
September 19, 2024 Case Laws Income Tax

Reopening of assessment upheld for undisclosed foreign bank account income despite denial of natural justice pleas.
September 19, 2024 Case Laws Income Tax

Real estate firm's case: Transfer pricing, PF/ESI, cash transaction rules examined.
September 19, 2024 Case Laws Income Tax

Tax on unexplained cash deposits; income sources unproven.
September 19, 2024 Case Laws Income Tax

Financial institution's takeover of immovable properties from guarantor for loan repayment leads to taxable capital gains.
September 19, 2024 Case Laws FEMA

Foreign Exchange Violation: Payments Without RBI Approval Penalized.
September 19, 2024 Case Laws FEMA

Penalty under FEMA for company's violations; in-charge liability reversed due to lack of knowledge and due diligence exercised.
September 19, 2024 Case Laws FEMA

Forex company's appeal allowed, currency released; individual penalized for selling dollars at premium.
September 19, 2024 Case Laws FEMA

Non-resident bank & CEO penalized for facilitating unauthorized forex transactions.
September 19, 2024 Case Laws FEMA

Illegal foreign remittances disguised as import charges upheld - appellant controlled firms receiving funds sans actual imports.
September 19, 2024 Case Laws FEMA

Forex violations by individual: Penalties reduced, some charges dropped, seized currencies released.
September 19, 2024 Case Laws Money Laundering

Money Laundering Case: Bail Granted on Investments Not Prima Facie 'Proceeds of Crime'.
September 19, 2024 Case Laws Indian Laws

Old debt revived by cheque, attracts penal action for dishonor.
September 18, 2024 Case Laws Income Tax

TDS already deducted but not credited? AO must amend assessment once Form 26AS presented. Denying refund illegal.

1 ....33 34 35 363738 39 40 41........ 189

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F: Stock damaged in recent floods

F: GST on Solar Plant

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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 ...

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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...