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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2101 to 2150 of 9406 Records

1 ....39 40 41 424344 45 46 47........ 189

September 11, 2024 Notifications SEBI

Foreign VC Firm's SEBI Registration - Compliance with FVCI, AML & Disclosure Norms.
September 11, 2024 Notifications Companies Law

Pay hike for Chairperson & Members of National Financial Reporting Authority.
September 11, 2024 Notifications Customs

Artworks imported for public museums/institutions to face customs duty from Sep 7, 2024 - policy shift.
September 11, 2024 Case Laws GST

Businesses granted relief to claim GST input credits despite technical lapses.
September 11, 2024 Case Laws Income Tax

Property renovation costs undervalued? Tax reassessment invalid without proper justification.
September 11, 2024 Case Laws Income Tax

Tax Settlement Order Can't Rectify Interest Levy Before 2011 or Reopen Concluded Proceedings.
September 11, 2024 Case Laws Income Tax

Builder's claims on EDC, circle rate difference & flat buyers' PAN details partly allowed.
September 11, 2024 Case Laws Income Tax

Taxing LLC: Eligibility for Treaty Benefits Upheld Despite Transparency Concerns.
September 11, 2024 Case Laws Income Tax

No income from capital reserve on share allotment due to amalgamation.
September 11, 2024 Case Laws Income Tax

Advance tax not payable if assessee claims agricultural land sale exempt.
September 11, 2024 Case Laws Income Tax

Interest-free loan between related entities: Deemed dividend taxable in hands of common shareholder, not borrower.
September 11, 2024 Case Laws Income Tax

Non-profit denied tax exemption for trustees' pay; overturned on appeal.
September 11, 2024 Case Laws Income Tax

Deductibility of CSR & Sustainable Development Expenditure Upheld.
September 11, 2024 Case Laws Income Tax

Gems export promotion company denied exemption by AO, but Tribunal upholds eligibility for tax exemption.
September 11, 2024 Case Laws Income Tax

Cash deposits during demonetization substantiated by cash flow & bank statements despite no books of accounts.
September 11, 2024 Case Laws Customs

Non-compliance with Customs conditions rejected appeal; High Court allowed writ petitions challenging final CEGAT order in appropriate cases.
September 11, 2024 Case Laws Customs

Exporter wins right to claim export incentives under MEIS.
September 11, 2024 Case Laws Customs

Importers' Triumph: Legitimate License Transfers Upheld, Duty Recovery Dismissed.
September 11, 2024 Case Laws IBC

Insolvency Professional's registration suspended for 2 years by IBBI upheld by Court for asset mismanagement, record non-transfer.
September 11, 2024 Case Laws FEMA

Tribunal reduces exorbitant penalties for foreign exchange remittance error, considers inadvertent mistake & time lapse.
September 11, 2024 Case Laws Money Laundering

Apex court: Money laundering probes fully governed by PMLA, no Article 20(3) protection at summons stage.
September 11, 2024 Case Laws Central Excise

Denied cash refund of excise duties paid pre-GST despite eligibility for credit, as existing laws limit cash refund.
September 10, 2024 Case Laws GST

Lack of fair hearing before GST penalty order; distinct order for each return - HC dismissed the writ petition as misconceived.
September 10, 2024 Case Laws GST

Non-compliance of mandatory Section 83(1), CGST Act leads to arbitrary provisional attachment order; reasons a must.
September 10, 2024 Case Laws GST

Tax liability dispute: Interest levy despite credit ledger payment challenged. Court unable to examine merits due to incomplete records.
September 10, 2024 Case Laws GST

Tax dispute over GSTR mismatch & excess ITC claims; HC remands case for fresh review after 10% disputed tax paid.
September 10, 2024 Case Laws GST

Tax credit denial overruled: Manpower services eligible for ITC as per GST circular.
September 10, 2024 Case Laws GST

Tax return discrepancy: Court orders fresh hearing after paying 10% disputed amount as security.
September 10, 2024 Case Laws Income Tax

Tax liability below threshold limits appeal dismissal as per Circular No. 17/2019.
September 10, 2024 Case Laws Income Tax

Tax Assessment Notice Validity: Faceless Regime Violation Renders Reopening Invalid.
September 10, 2024 Case Laws Income Tax

Petitioner's application for settlement under Income Tax Act to be reconsidered by IBS; High Court quashes rejection order.
September 10, 2024 Case Laws Income Tax

Firm's low profits can't trigger reassessment without seeking explanation beforehand.
September 10, 2024 Case Laws Income Tax

Refund interest adjustment: Refund to adjust interest first, then principal. Fair methodology.
September 10, 2024 Case Laws Income Tax

Tax Authority's Error: Assessment Order Against Non-Existent Company After Merger Nullified.
September 10, 2024 Case Laws Income Tax

Tax authorities erroneously disallowed deduction for estimated contract losses, ignoring the scientific basis and revenue recognition methodology.
September 10, 2024 Case Laws Income Tax

Income Underassessment Due to Incorrect Computation and Failure to Verify Evidence.
September 10, 2024 Case Laws Customs

High Court examines jurisdiction over refund claim, directs transfer to Airport authority for competence.
September 10, 2024 Case Laws Customs

Custom broker's license penalty violated due process; statements used without cross-exam opportunity.
September 10, 2024 Case Laws Customs

Importer's legal battle over pea import restrictions eased.
September 10, 2024 Case Laws Customs

Worn clothing imports seized for license violation; fines reduced for substantial compliance.
September 10, 2024 Case Laws Money Laundering

Money laundering law allows authorities to investigate, even after repayment or quashing predicate offence.
September 10, 2024 Case Laws Service Tax

Time-barred service tax refund claim cannot be entertained. Limitation period of one year from relevant date u/s 11B must be adhered to.
September 10, 2024 Case Laws Service Tax

Corporate guarantees sans consideration not taxable, ruling of Supreme Court followed.
September 10, 2024 Case Laws Central Excise

Tax dispute jurisdiction clarified: Petitioners can challenge Revisionary Authority orders before High Court where original adjudication or Authority is located.
September 10, 2024 Case Laws Central Excise

Woven plastic bags not in Heading 3923, fall under 6305; no duty on H-Form CENVAT supply.
September 10, 2024 Case Laws Indian Laws

Cheque dishonor case acquittal upheld - plausible defense of investment, not loan. Petitioner failed to prove Rs.14L loan claim.
September 9, 2024 News GST

GST Council: Medicines Cheaper, Insurance Under Lens, Snacks Taxed Lower.
September 9, 2024 Case Laws Income Tax

Property Value Dispute: FMV Difference Below 10% Exempts Invocation of Sections.
September 9, 2024 Case Laws Income Tax

Lawful share trading losses & expenses disallowed on mere suspicion, audited records ignored.
September 9, 2024 Case Laws GST

Commissioner's order for provisional GST attachment quashed due to lack of recorded reasons.

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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...