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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 1951 to 2000 of 9406 Records

1 ....36 37 38 394041 42 43 44........ 189

September 16, 2024 Case Laws GST

Denial of personal hearing before issuing adverse order on excess ITC claim & GST short payment violates natural justice.
September 16, 2024 Case Laws GST

Tax dispute over invalid Input Tax Credit claim on motor cars.
September 16, 2024 Case Laws GST

Delayed GST appeal allowed after precedent; GSTR non-filing condoned on conditions.
September 16, 2024 Case Laws GST

Real estate firm's GST claim rejected, Court orders reconsideration on rising material costs.
September 16, 2024 Case Laws GST

Tax demand discrepancies led to unlawful property attachment despite pre-deposit made, prompting court relief.
September 16, 2024 Case Laws Income Tax

Tax dispute awaits identical case verdict before initiating proceedings against assessee.
September 16, 2024 Case Laws Income Tax

Petitioner to provide materials for CGDS account closure, authorities to decide in 4 weeks & intimate proceedings in 3 weeks.
September 16, 2024 Case Laws Income Tax

Tax evasion charge quashed for non-payment of admitted tax later deposited with interest.
September 16, 2024 Case Laws Income Tax

New Banks and section 115JB: Nationalized banks exempted from Minimum Alternate Tax (MAT) due to legal technicality.
September 16, 2024 Case Laws Income Tax

Overseas contracts escape India's tax net, receipts excluded from business income calculation.
September 16, 2024 Case Laws Income Tax

Penalty upheld for delayed tax audit report filing despite assessee's claim of books destroyed by termites.
September 16, 2024 Case Laws Income Tax

Income Tax penalties: upheld for non-maintenance of books, (1)(c) quashed due to improper notice.
September 16, 2024 Case Laws Income Tax

Family business' share valuation method upheld, faulty tax assessment set aside.
September 16, 2024 Case Laws Income Tax

Deemed dividend taxable in hands of individual shareholder, not loan-receiving entity; notional interest saving on interest-free loan not taxable.
September 16, 2024 Case Laws Income Tax

AO's reassessment order upheld; CIT can't reexamine same material u/s 263.
September 16, 2024 Case Laws Customs

Customs broker not liable for client's incorrect IEC/GSTIN as authority verification is enough.
September 16, 2024 Case Laws Money Laundering

Alleged irregularities in Delhi's excise policy: Arrest legal, bail granted.
September 16, 2024 Case Laws Money Laundering

Confidential data breach by bank exposes money laundering; criminal proceedings initiated.
September 16, 2024 Case Laws Service Tax

SEZ unit wins refund of wrongly paid tax; CESTAT rejects Revenue's 'unjust enrichment' plea.
September 16, 2024 Case Laws Service Tax

Tolerating the act: Forest land usage approval not a "declared service"; NPV payment to CAMPA Fund not taxable.
September 16, 2024 Case Laws Service Tax

Full CENVAT credit allowed despite discounts or retention, overturns adjudicating authority's 10% denial.
September 16, 2024 Case Laws Service Tax

Service tax refund on input services for exports rejected for exceeding one-year limitation.
September 16, 2024 Case Laws Central Excise

Cosmetics manufacturer wins refund battle over differential duty payment.
September 16, 2024 Case Laws VAT / Sales Tax

Tractor trailers sans motor exempt from entry tax as not "motor vehicle" under state law.
September 16, 2024 Case Laws VAT / Sales Tax

Transporter's tax liability under old provisions questioned when goods moved by rail without checking.
September 16, 2024 Case Laws VAT / Sales Tax

Trader penalized for invalid import form; produced valid form later. High Court set aside penalty after considering new documents.
September 14, 2024 Case Laws Income Tax

Bank denied deduction for bad debts & profit on investment sale; Remanded to verify depreciation on current assets.
September 14, 2024 Case Laws Customs

Authorities detain platinum alloy shipment without recorded reasons doubting Certificate of Origin or non-compliance, violating natural justice.
September 14, 2024 Case Laws Customs

License revoked for customs broker due to non-compliance; delay in inquiry.
September 14, 2024 Case Laws Service Tax

Fire safety service provider wrongly taxed as manpower supply agency; wins appeal.
September 14, 2024 Case Laws Central Excise

Exported Buses Rebate Claim: Court Upholds Rebate Despite Non-Filing of Declaration.
September 14, 2024 Case Laws Central Excise

Tariff classification dispute: Bleaching clay termed 'raw clay' attracts NIL duty.
September 14, 2024 Case Laws Customs

Aluminum formwork structure and accessories classified under Customs Tariff Heading 7610 90 10 for scaffolding/shuttering.
September 14, 2024 Case Laws Service Tax

Rental payments to directors in personal capacity exempt from service tax under RCM.
September 14, 2024 Case Laws Service Tax

Tour operator rightly classified, abatement availed on voucher sales; extended period wrongly invoked.
September 14, 2024 Case Laws Income Tax

Tribunal can't be directed for uniform TDS deduction in motor accident claims; case-specific approach needed.
September 14, 2024 Case Laws FEMA

Over-invoicing book imports and illegal forex remittances lead to FERA penalty.
September 14, 2024 Case Laws Money Laundering

Cattle smuggling proceeds laundering case: Woman granted bail despite anti-money laundering law.
September 14, 2024 Case Laws Service Tax

Service tax on repairs: Excluding material value on which VAT paid.
September 14, 2024 Case Laws GST

GST Exemption Upheld: Petitioners' Claim of Nil GST under Disputed HSN Code Stands Until 22.07.2023.
September 14, 2024 Case Laws GST

Goods Detention Quashed for UP GST E-way Bill Absence Despite Central E-way Bill Availability.
September 14, 2024 Case Laws GST

Taxpayer denied natural justice; GST reconciliation errors reconsidered after proof of payment.
September 14, 2024 Case Laws GST

Unfair tax demand due to lack of proper communication; order set aside for reconsideration after partial payment.
September 14, 2024 Case Laws GST

Tax demand adjournment rejected despite valid reasons; opportunity granted on part-payment.
September 14, 2024 Case Laws Customs

Long delay of 8 years in adjudicating show cause notice quashed due to statutory time limit violation.
September 14, 2024 Case Laws Customs

Imported goods wrongly deemed hazardous waste, redemption fine & penalty overturned due to lack of proper analysis.
September 14, 2024 Case Laws Income Tax

Tax notice validity: JAO can't issue 148 notice under faceless regime, FAO has jurisdiction.
September 14, 2024 Case Laws Income Tax

Insurance co's income u/s 44 excludes pre-2011 investment sale profits; Apollo Tyres irrelevant for regular insurance biz computation.
September 14, 2024 Case Laws Income Tax

Depreciation claims upheld, Tribunal's reasoning accepted for retail and land divisions.
September 14, 2024 Case Laws Income Tax

Comparability key in transfer pricing; size alone can't reject internal comps if transactions normal.

1 ....36 37 38 394041 42 43 44........ 189

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