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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2151 to 2200 of 9406 Records

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September 9, 2024 Case Laws GST

Petitioner gets 2 weeks to reply, respondents 6 weeks to pass reasoned order after hearing; order communicated in 2 weeks.
September 9, 2024 Case Laws GST

GST Cancellation Chaos: Retrospective Effect Revoked, Fairness Prevails.
September 9, 2024 Case Laws GST

Illegal GST raid alleged, private data accessed; probe ordered, CCTV sought.
September 9, 2024 Case Laws GST

GST registration cancellation order quashed for lack of proper show cause notice and reasoned order.
September 9, 2024 Case Laws GST

Procedural Compliance in GST Assessment Upheld with Partial Relief on Pre-Deposit.
September 9, 2024 Case Laws GST

Tax registration abruptly cancelled; court restores it temporarily for compliance.
September 9, 2024 Case Laws GST

Petitioner challenges GST rate hike notice, court rules mere issuance not unlawful, right to reply and appeal available.
September 9, 2024 Case Laws GST

Small dealer's delayed GST return filing condoned; to pay late fees.
September 9, 2024 Case Laws GST

Contractor KG Foundation liable for GST, not petitioner; High Court dismisses petition challenging tax order on construction services.
September 9, 2024 Case Laws GST

Tax demand revoked due to procedural lapse; chance to contest notice after part-payment.
September 9, 2024 Case Laws GST

Company denied tax credit due to alleged improper purchases, creditor non-payments, and auditor payments.
September 9, 2024 Case Laws Income Tax

Tax claims extinguished after insolvency resolution plan approval, no further proceedings allowed.
September 9, 2024 Case Laws Income Tax

Unexplained cash expenses can't attract penalty if not corroborated by search evidence.
September 9, 2024 Case Laws Income Tax

Charitable trust's delayed final 80G registration allowed on technicality.
September 9, 2024 Case Laws Income Tax

Trademark Transfer Chargeable as Short-Term Capital Gain; Deductions Allowed for Leave Encashment & Land Surrender Loss.
September 9, 2024 Case Laws Income Tax

Kachha Adhatiya allowed TDS credit u/ss 194H & 194Q on commission income.
September 9, 2024 Case Laws Income Tax

Maintenance charges paid by tenants attract 2% TDS, not rent TDS.
September 9, 2024 Case Laws Income Tax

Incorrect reporting of interest on tax refund as business income; no tax evasion.
September 9, 2024 Case Laws Customs

Amount deposited during probe entitled for interest till refund as per Constitution.
September 9, 2024 Case Laws Customs

Customs duty case: Personal use vs. integrated tax on imported goods - Onus not discharged in show cause notice.
September 9, 2024 Case Laws Customs

Importers win provisional release of seized digital devices after long legal battle.
September 9, 2024 Case Laws Insolvency and Bankruptcy

Disciplinary Committee can have single IBBI whole-time member under IBC Section 220.
September 9, 2024 Case Laws IBC

Tax authority deems invoices bogus, rejects creditor's debt claim; legal battle continues.
September 9, 2024 Case Laws IBC

Creditor's debt claim upheld as borrower's letter deemed acknowledgment of liability, extending limitation period.
September 9, 2024 Case Laws IBC

Unpaid operational creditor's challenge to approved resolution plan dismissed despite harsh outcome.
September 9, 2024 Case Laws Service Tax

Bank referral service ruled as 'Export of Services', not 'Intermediary Service' - exempt from tax.
September 9, 2024 Case Laws Service Tax

Service tax exemption for cheque dishonour & late delivery penalties - no service rendered through default.
September 9, 2024 Case Laws Central Excise

Central Excise Duty challenge on bought-out items; delayed adjudication citing GST unacceptable.
September 9, 2024 Case Laws Central Excise

Clandestine manufacture allegations on structural items dismissed due to lack of cross-examination of witnesses.
September 9, 2024 Case Laws Central Excise

Refund denied on confirmed interest demand settled under amnesty scheme. Unjust enrichment irrelevant when refund inadmissible.
September 7, 2024 Case Laws GST

Taxpayer's plea rejected over non-submission of vehicle movement details like lorry receipts to claim Input Tax Credit benefit.
September 7, 2024 Case Laws GST

Tax registration cancellation set aside, conditional on filing returns and paying dues.
September 7, 2024 Case Laws GST

Tax demand quashed for violating natural justice; fresh chance to contest.
September 7, 2024 Case Laws GST

GST refund claim stuck due to technical glitch, Court intervenes for speedy resolution.
September 7, 2024 Case Laws GST

Registration cancelled without reasons, violating natural justice. Delayed appeal dismissed.
September 7, 2024 Case Laws GST

Stringent rules govern review petitions: No rehashing old arguments allowed; only new evidence or glaring errors merit reconsideration.
September 7, 2024 Case Laws GST

Exporter entitled to IGST refund after deducting higher duty drawback claimed under Column A, if rates equal in Columns A & B.
September 7, 2024 Case Laws GST

Pre-deposited amount for appeal refundable after revised lower assessment except balance tax liability.
September 7, 2024 Case Laws GST

GST profiteering: Pharma company failed to pass on rate cut benefit of Rs. 2.06L on skin serum.
September 7, 2024 Case Laws Income Tax

Jurisdictional notice invalid; Faceless scheme mandatory for income tax re-assessment.
September 7, 2024 Case Laws Income Tax

Tax evasion probe shifted from registered office to location of incriminating evidence.
September 7, 2024 Case Laws Income Tax

Once Resolution Plan approved, only listed debts payable; past claims extinguished. No reassessment proceedings allowed.
September 7, 2024 Case Laws Income Tax

Reassessment invalid if no notice issued under Sec 143(2) despite Sec 292BB.
September 7, 2024 Case Laws Income Tax

IT Assessment Order Disregarding Objections to DRP Quashed by High Court.
September 7, 2024 Case Laws Income Tax

Expenditure disallowance dispute, no concealment - ITAT deletes penalty (1)(c.
September 7, 2024 Case Laws Income Tax

Stamp duty value exceeds consideration paid for property, difference treated as income.
September 7, 2024 Case Laws Income Tax

Shares issued at premium: Company allowed to modify NAV for determining FMV u/s 56(2)(viib.
September 7, 2024 Case Laws Income Tax

COVID-19 restrictions considered reasonable cause for non-compliance with documentary evidence requirements, exculpating assessee from penalty.
September 7, 2024 Case Laws Income Tax

Taxman probes penny stock dealings, AO's sloppy inquiry draws flak.
September 7, 2024 Case Laws Income Tax

Expense classification dispute: Silt cost as revenue v/s capital expenditure for stone quarrying business.

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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...