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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2251 to 2300 of 9406 Records

1 ....42 43 44 454647 48 49 50........ 189

September 6, 2024 Case Laws Income Tax

Tax Deductions & Allowances: Navigating Complexities.
September 6, 2024 Case Laws Income Tax

Tribunal quashes addition for land purchase based on stamp duty value, directs FMV determination.
September 6, 2024 Case Laws Income Tax

Taxpayer wins major relief: Ocean freight, traveling costs, creditors, car expenses, and interest disallowances set aside.
September 6, 2024 Case Laws Income Tax

Justified Cash Deposits & Business Income Deductions Upheld.
September 6, 2024 Case Laws Income Tax

Trust's timely 80G registration application within extended deadline wrongly denied.
September 6, 2024 Case Laws Income Tax

Trust running Kalyana Mandapam eligible for tax exemption as surplus utilized for charitable purposes.
September 6, 2024 Case Laws Income Tax

Trust registration cancellation saga: CIT overreach? Retrospective application of new rules flawed.
September 6, 2024 Case Laws Income Tax

Short-term capital gains on property sale, cash payments disallowed, unexplained cash credits treated as income.
September 6, 2024 Case Laws Income Tax

Cash credits mismatch during demonetization period - Unable to justify receipts, debt recoveries.
September 6, 2024 Case Laws Customs

Law Upholds Preventive Detention Under Anti-Smuggling Act Based on Sufficient Grounds.
September 6, 2024 Case Laws Customs

Exporter's attempt to deceive authorities & court leads to dismissal of plea, hefty cost imposed.
September 6, 2024 Case Laws Customs

Customs officer's conviction quashed for fraudulently claiming refunds using fake writ petitions.
September 6, 2024 Case Laws Customs

Temporary Price Spike Due to Industrial Explosion Accepted for Import Valuation.
September 6, 2024 Case Laws Customs

Imported goods valuation: New from old stock, not second-hand.
September 6, 2024 Case Laws Customs

Customs duty dispute: EPS control units classified as vehicle parts, not electrical apparatus.
September 6, 2024 Case Laws Companies Law

Extension for Annual General Meeting upheld despite lack of 'special reasons' cited by authority.
September 6, 2024 Case Laws Companies Law

Company Revival After Registrar Strike-Off: Tribunal Directs Name Restoration, Active Status & Further Action.
September 6, 2024 Case Laws SEBI

Fraud by promoter & key execs siphoned funds from listed RHFL via sham loans to shell firms; misled public.
September 6, 2024 Case Laws Insolvency and Bankruptcy

Delayed creditors' claims kept alive for 6 months as per approved resolution plan's clause binding all stakeholders.
September 6, 2024 Case Laws Insolvency and Bankruptcy

State subsidy for struggling company goes to resolution fund, not directly to govt.
September 6, 2024 Case Laws Money Laundering

Shareholders face trial if linked to money laundering, indirect involvement suffices.
September 6, 2024 Case Laws Service Tax

Remanded Dispute Over Service Tax on Software Reselling Arrangement.
September 6, 2024 Case Laws Service Tax

Telecom services taxability: Consideration involved, Cenvat credit disallowance incorrect, extended limitation period unjustified.
September 6, 2024 Case Laws Central Excise

Tribunal rules against denying CENVAT credit on mere suspicion, invoking Rules 6 & 11(3) improperly.
September 6, 2024 Case Laws Indian Laws

NCLT order's stamp duty liability, rates, cesses, penalties clarified for immovable properties transfer in Madhya Pradesh.
September 6, 2024 Case Laws Indian Laws

Bank customer's offense compounded after conviction; penalties waived post-settlement.
September 5, 2024 Case Laws GST

Accused's Right to Statutory Bail: When Probe Delays Impede Justice.
September 5, 2024 Case Laws GST

GST authorities can't bypass procedural safeguards by invoking IPC instead of GST Act for offences covered under GST Act.
September 5, 2024 Case Laws GST

Non-payment of tax, excess ITC claimed: Petitioner gets rehearing, ordered to deposit Rs.10 lakh pre-deposit.
September 5, 2024 Case Laws GST

Input Tax Credit disallowed due to delay challenged; Court orders reassessment considering amendments and other issues.
September 5, 2024 Case Laws GST

Unfair tax assessment due to improper notice delivery, order quashed. Taxpayer to deposit 25% disputed tax, file objections.
September 5, 2024 Case Laws GST

Importer mistakenly omitted IGST from returns but allowed to claim credit upon submitting bills of entry.
September 5, 2024 Case Laws GST

Penalty imposed for tax return discrepancy; Court orders fresh hearing for petitioner's objection within 2 weeks.
September 5, 2024 Case Laws Income Tax

Land sale and investment source scrutinized; reopening assessment disallowed due to lack of new evidence.
September 5, 2024 Case Laws Income Tax

Seized cash can't be treated as advance tax; must follow prescribed process for dealing with seized assets under Income Tax Act.
September 5, 2024 Case Laws Income Tax

Faceless assessment mandatory for central charges & international taxation; notices by Joint AO illegal.
September 5, 2024 Case Laws Income Tax

Trust exemption denied for late Form 10B filing, but court condones delay citing genuine hardship.
September 5, 2024 Case Laws Income Tax

Taxpayer's delay in filing form should not deny concessional 22% rate, if intention clear from return.
September 5, 2024 Case Laws Income Tax

Income Tax reopening for unsecured loans impermissible after prior consideration.
September 5, 2024 Case Laws Income Tax

Penalty for underreporting long-term capital gains rejected due to bona fide disclosure.
September 5, 2024 Case Laws Income Tax

Equality, Consistency & Taxability: Property Income, Capital Gains & Joint Development Contracts.
September 5, 2024 Case Laws Income Tax

Charitable Trust's registration cancellation: Tribunal remands case for fresh consideration of objects beyond religious community benefit.
September 5, 2024 Case Laws Income Tax

Charitable Trust's Registration Upheld Despite Minor Deed Amendments.
September 5, 2024 Case Laws Income Tax

Exemption claim denied due to lack of statutory notification.
September 5, 2024 Case Laws Customs

Customs Duty Amendment Conundrum: Importers Seek Consistency Amid Regulatory Maze.
September 5, 2024 Case Laws Customs

Customs valuation: Excluding unrelated fees from transaction value.
September 5, 2024 Case Laws Customs

Electrical parts like PCBs, ICs, LEDs, etc. import classification upheld for most items under Chapter 85 over department's view.
September 5, 2024 Case Laws Customs

Vitamin AD3 import duty dispute: Feed additive rightly classified as synthetic vitamin under CTH 2936, duty upheld but penalty waived.
September 5, 2024 Case Laws Customs

Customs classification dispute resolved: Imported goods correctly classified as 'Other' not 'Light oils'.
September 5, 2024 Case Laws Customs

Customs dispute over classification of imported petroleum product: Eligible for duty exemption or not?

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F: Time limit to upload Form GST MOV-09 on GST portal

F: Stock damaged in recent floods

F: GST on Solar Plant

A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...

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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: 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...