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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2051 to 2100 of 9406 Records

1 ....38 39 40 414243 44 45 46........ 189

September 13, 2024 Case Laws Income Tax

Struck-off company: AO's options for tax recovery from former directors, not challenging assessment merits.
September 13, 2024 Case Laws Income Tax

Loan or Gift? Taxability Depends on Evidence, Not Assumptions.
September 13, 2024 Case Laws Income Tax

Actual operating entity with commercial activities in Singapore disputes tax evasion, treaty shopping allegations.
September 13, 2024 Case Laws Income Tax

Foreign NGO recognizes unspent grants as income/liability based on accrual accounting for FY2020-21, offers in FY2021-22.
September 13, 2024 Case Laws Customs

Fake duty exemption licenses used for chemical import, penalty reduced on lack of fraud evidence.
September 13, 2024 Case Laws Customs

Customs classification battle: Motor controllers & e-trike parts valuation disputed.
September 13, 2024 Case Laws Companies Law

IPO fund diversion charges: Dismissed case can't revive, fresh filing allowed.
September 13, 2024 Case Laws IBC

Insolvency sale upheld despite allegations, purchaser's delay condoned with additional payment.
September 13, 2024 Case Laws IBC

Corporate Debtor's insolvency resolved through settlement with Operational Creditor; CIRP expenses determined, bank guarantee ordered.
September 13, 2024 Case Laws IBC

Tribunal upholds jurisdiction to recall orders; rejects time-barred plea in insolvency case.
September 13, 2024 Case Laws Indian Laws

Judicial Powers on Time Extension for Arbitral Awards - The Pragmatic Interpretation.
September 12, 2024 Case Laws GST

Seized cash returned to owner due to lack of evidence about illegal source.
September 12, 2024 Case Laws GST

Cancellation order due to unsubstantiated fraud allegations violated natural justice; revocation rejection set aside for fair hearing.
September 12, 2024 Case Laws GST

Petitioner claims coerced tax deposit, disputes Input Tax Credit denial. Respondent denies coercion, calls deposit voluntary.
September 12, 2024 Case Laws GST

Taxpayer wins remand on tax arrears dispute due to eligibility for input tax credit after legislative changes.
September 12, 2024 Case Laws GST

Tax assessment order quashed for violation of natural justice; case remanded with conditions.
September 12, 2024 Case Laws GST

Tax assessment order quashed for lack of due process; matter remanded for fresh hearing.
September 12, 2024 Case Laws GST

Tax officer issued demand notice for GST payment, court upholds his authority.
September 12, 2024 Case Laws GST

Notice for testing fly ash bricks upheld; Raise objections & reply to show cause.
September 12, 2024 Case Laws Income Tax

Chartered Accountant's spouse illness delays filing tax returns; condonation granted.
September 12, 2024 Case Laws Income Tax

No penalty for estimated expense disallowance, rules ITAT.
September 12, 2024 Case Laws Income Tax

Income tax deduction for co-operative societies: Eligibility criteria and treatment of interest/dividend income.
September 12, 2024 Case Laws Income Tax

Guest house maintenance expenses allowed as business deduction for company.
September 12, 2024 Case Laws Customs

Customs broker's license revocation invalid due to lack of mandatory offense report.
September 12, 2024 Case Laws Customs

Customs duty deposit refunded with interest post favorable adjudication.
September 12, 2024 Case Laws Customs

Plastic body, heating element classified as complete kettle - overturned lower ruling favoring importer's "parts" classification.
September 12, 2024 Case Laws Companies Law

Transfer of shares dispute: Supreme Court overturns tribunals' rulings for inadequate evidence scrutiny.
September 12, 2024 Case Laws IBC

Absence of tripartite contract, invoice evidence dooms IBC claim against third party.
September 12, 2024 Case Laws IBC

Tax dues not treated as secured debt; Priority over workmen's dues and secured creditors.
September 12, 2024 Case Laws IBC

Appellant's challenge to resolution plan approval dismissed for failure to conduct due diligence on corporate debtor's assets.
September 12, 2024 Case Laws IBC

Tribunal overturns rejection of defective insolvency petition, mandates notice to rectify defects before dismissal.
September 12, 2024 Case Laws FEMA

Foreign exchange violation: Company's penalty halved, individual's reduced after RBI clearance omission.
September 12, 2024 Case Laws FEMA

Bank and individuals fined for illegally transferring non-convertible funds abroad without RBI approval.
September 12, 2024 Case Laws FEMA

Illegal forex transfer foiled at airport, accused couldn't justify retraction.
September 12, 2024 Case Laws FEMA

Seizure of assets equivalent to property held abroad for forex violation.
September 12, 2024 Case Laws FEMA

Delayed export obligations result in penalties for technical FEMA contraventions.
September 12, 2024 Case Laws FEMA

Seized foreign currencies: Credibility doubts on source explanation.
September 12, 2024 Case Laws FEMA

Alleged fraud via inflated invoices for export benefits; cross-examination denied as case based on documents.
September 12, 2024 Case Laws Money Laundering

Anticipatory bail granted, cooperating in probe, no flight risk - LOC quashed.
September 12, 2024 Case Laws Service Tax

Clearing agents' reimbursed transport costs not taxable as pure agents.
September 12, 2024 Case Laws Central Excise

Erroneous excise duty refund recovery debated - Unicorn vs SRD dilemma.
September 12, 2024 Case Laws Indian Laws

Procedural lapses undermine drug convictions: Time gap, lack of continuity invalidate search; non-compliance with recording requirements.
September 11, 2024 Case Laws GST

Appeal dismissed due to procedural lapses, but court orders reconsideration allowing rectification.
September 11, 2024 Case Laws GST

Importers denied refund for ocean freight tax paid on reverse charge, despite utilizing ITC.
September 11, 2024 Case Laws GST

Improper notice & order for ITC reversal sans reasoned adjudication; remanded for fresh consideration.
September 11, 2024 Case Laws GST

Petitioner challenges tax order for lack of hearing opportunity, court remands for fresh decision after proper hearing.
September 11, 2024 Case Laws GST

Bank account unfrozen as 1-year provisional attachment order lapses under CGST Act.
September 11, 2024 Circulars FEMA

Overseas Investment Rules: Fees, Limits & Regulations for Indian Entities.
September 11, 2024 Notifications Companies Law

Accounting rules updated for sale-leaseback transactions under Ind AS 116.
September 11, 2024 Notifications Companies Law

Foreign holding company merging with Indian subsidiary?

1 ....38 39 40 414243 44 45 46........ 189

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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...