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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2301 to 2350 of 9406 Records

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September 5, 2024 Case Laws Insolvency and Bankruptcy

Petition dismissed: Resolution plan disclosure valid, corporate debtor's clean slate approved, creditor interests balanced.
September 5, 2024 Case Laws Money Laundering

Accused granted bail in coal theft case balancing gravity of crime and right to speedy trial after 28 months in custody.
September 5, 2024 Case Laws Service Tax

Promotion/Marketing of Lotteries Not Taxable as Business Auxiliary Service.
September 5, 2024 Case Laws Service Tax

Buses hired out for 24/7 transportation services, not rent-a-cab as ownership/possession not transferred.
September 5, 2024 Case Laws Central Excise

Legal Triumph: Flawed Investigation Nullifies Tax Demands on Cenvat Credits and Vehicle Usage.
September 5, 2024 Case Laws Central Excise

Packaged food prep duties: Sealed containers granted exemption.
September 5, 2024 Case Laws Indian Laws

SC: Res Judicata Flexibility for Public Projects, Truth Outweighs Technicalities.
September 4, 2024 Case Laws GST

Cancellation order quashed; authorities denied hearing despite medical emergency, lacked reasoning.
September 4, 2024 Case Laws GST

Goods & Service Tax: Adjudication Order Upheld Despite Procedural Lapses in Uploading Summary.
September 4, 2024 Case Laws GST

Unfair GST registration cancellation order quashed, remanded for reasoned decision. Show-cause notice stage revisited.
September 4, 2024 Case Laws GST

Preliminary GST notice issued for discrepancy, assessee can raise objections if proceedings not concluded.
September 4, 2024 Case Laws GST

Unadjusted TDS can't be transitioned as unutilized input tax credit under Kerala GST Act.
September 4, 2024 Case Laws GST

Disputed GST liability from govt contracts: Fresh chance to prove non-liability.
September 4, 2024 Case Laws Income Tax

Tax department's failure to follow due process u/s 144C renders final assessment order invalid.
September 4, 2024 Case Laws Income Tax

Lack of tangible evidence leads to invalid income tax reassessment proceedings, protecting assessee's rights.
September 4, 2024 Case Laws Income Tax

Deductibility of depreciation on glow sign boards and oxygen cylinders - Tribunal erred in taxing sale proceeds as short-term capital gain.
September 4, 2024 Case Laws Income Tax

Tax authorities ordered garnish for income tax dues, Court directs urgent hearing on waiver request within 1 month.
September 4, 2024 Case Laws Income Tax

Reassessment notice issued beyond limitation period invalid, rendering assessment order void.
September 4, 2024 Case Laws Income Tax

NRI's Fixed Deposits from Foreign Remittances Exempted, AO's Jurisdiction Questioned.
September 4, 2024 Case Laws Income Tax

Transfer Pricing Adjustment Dispute: Court Favors Assessee Over Mere Audit Objection.
September 4, 2024 Case Laws Income Tax

Business deductions allowed for know-how, interest, rent & misc. income; turnover recomputed after SC ruling.
September 4, 2024 Case Laws Income Tax

Education Grants to Indian Students Abroad Exempted from Tax.
September 4, 2024 Case Laws Income Tax

Cooperative Society Wins Deduction Battle for Interest from Cooperative Bank Deposits.
September 4, 2024 Case Laws Income Tax

Tax Implications for AOPs: Determinate vs Indeterminate Shares & Varying Members' Tax Rates.
September 4, 2024 Case Laws Income Tax

Major tax disputes: R&D expenses, interest deductibility, capital loss, commission to non-residents, bad debt provision.
September 4, 2024 Case Laws Income Tax

Taxpayer's revised return to correctly claim interest deduction under 'Business Income' should be considered.
September 4, 2024 Case Laws Income Tax

Income tax: Resolving issues on car depreciation, interest cost, rental income, and capital loss.
September 4, 2024 Case Laws Income Tax

Taxpayer wins case on utilization of excess Minimum Alternate Tax credit, surcharge & education cess.
September 4, 2024 Case Laws Benami Property

Cash & gold found during IT search claimed as held for safe custody, not benami transaction. Adjudicating Authority refused attachment.
September 4, 2024 Case Laws Customs

Customs authorities liable to pay interest on delayed refunds.
September 4, 2024 Case Laws Customs

Customs Duty Fiasco Unravels: Court Strikes Down Baseless Allegations, Upholds Fair Play.
September 4, 2024 Case Laws Customs

Rejecting lower declared value of imported goods if admittedly under-valued, sans need for reasons.
September 4, 2024 Case Laws Customs

Customs duty dispute: Imported calcium carbonate or calcite powder? Proper testing facility lacking.
September 4, 2024 Case Laws Customs

Misdeclared zinc ash import: Hazardous waste re-export ordered, not confiscation.
September 4, 2024 Case Laws FEMA

High-value export scam through over-invoicing to illegally obtain foreign exchange.
September 4, 2024 Case Laws Money Laundering

Tribunal Sets Aside Seizure in Money Laundering Case, Citing Lack of Evidence Linking Funds to Alleged Crime.
September 4, 2024 Case Laws Service Tax

SVLDRS: Ineligible for tax amnesty scheme; refund adjustment sans notice quashed.
September 4, 2024 Case Laws Service Tax

Builder wrongly took service tax credit on unsold flats after completion, evading tax liability.
September 4, 2024 Case Laws Central Excise

Job Work Units get CENVAT Credit on Manpower & Housekeeping despite late availing.
September 4, 2024 Case Laws Indian Laws

SC: Appellant to pay deficit stamp duty and penalty for admitting agreement as evidence, not ten times penalty.
September 4, 2024 Case Laws Indian Laws

Small arbitration award upheld by invoking Art 142 for complete justice despite initial approach under old 1983 Act.
September 4, 2024 Case Laws Indian Laws

Dishonored cheque case: Accused's failure to prove no debt led to reversal of burden.
September 4, 2024 Case Laws Indian Laws

Cheque bounced due to lack of funds - Presumed liability unless proven otherwise. Issuing security cheque also invites penalty.
September 3, 2024 Case Laws Income Tax

Tax notices invalid if faceless procedure ignored.
September 3, 2024 Case Laws GST

Authorities canceled petitioner's registration without due process, Court intervenes.
September 3, 2024 Case Laws GST

Deficient show cause notice lacking factual details set aside for violating natural justice principles.
September 3, 2024 Case Laws GST

Interim relief granted for reversing ITC availed in late GSTR-3B filing, subject to deposit of Rs. 25 lakhs.
September 3, 2024 Case Laws Income Tax

Jurisdictional Assessing Officer's notice invalid in faceless assessment regime due to lack of concurrent jurisdiction with Faceless Assessment Officer.
September 3, 2024 Case Laws Income Tax

Tax appeal revived, eligible for amnesty despite initial dismissal.
September 3, 2024 Case Laws Income Tax

Income Tax reassessment upheld due to non-disclosure of material facts by assessee.

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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

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C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories

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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

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