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Highlights / Annotations / Catch Notes For 2024

Home Highlights Year 2024

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Showing 2351 to 2400 of 9406 Records

1 ....44 45 46 474849 50 51 52........ 189

September 3, 2024 Case Laws Income Tax

Legitimate purchases wrongly treated as bogus; evidence disregarded by tax dept.
September 3, 2024 Case Laws Income Tax

Bank's recovery of interest on bad debts taxed when recognized after litigation.
September 3, 2024 Case Laws Income Tax

Taxpayer's woes: Reopening validity, factory sale valuation, share loss disallowance upheld.
September 3, 2024 Case Laws Income Tax

Stock broker's bogus losses on manipulated share trades disallowed.
September 3, 2024 Case Laws Income Tax

Taxman's unfair land value addition sans proper evidence scrutiny.
September 3, 2024 Case Laws Income Tax

Investor failed to declare capital gains/losses; AO & PCIT erred in assessment process.
September 3, 2024 Case Laws Income Tax

Cooperative housing society can set off interest & rental income against maintenance expenses.
September 3, 2024 Case Laws Income Tax

Assessee's lack of transparency led to income estimation; conceded before CIT(A), can't argue later.
September 3, 2024 Case Laws Income Tax

Late tax return filing results in penalty appeal & delay condonation for fair hearing.
September 3, 2024 Case Laws Income Tax

Derivative gains wrongly treated as unexplained cash credit despite disclosure.
September 3, 2024 Case Laws Income Tax

Expat employee salary reimbursements not taxable as Fee for Technical Services (FTS) under India-Japan tax treaty.
September 3, 2024 Case Laws Customs

Customs broker cleared of penalty for vicarious liability without substantive violation.
September 3, 2024 Case Laws Customs

Clarification on procedures for IGM amendment due to consignee change, with indemnity bond requirement.
September 3, 2024 Case Laws Customs

Textile company faces consequences for illicit yarn diversion into domestic market.
September 3, 2024 Case Laws Customs

Merger doctrine renders Tribunal order subsumed into Supreme Court judgment on appeal. No further review on penalty levy.
September 3, 2024 Case Laws Customs

Captive Power Plants in SEZ: Court Upholds Operation & Maintenance Benefits.
September 3, 2024 Case Laws Customs

Customs valuation row: Accepted export price despite lower manufacturing cost.
September 3, 2024 Case Laws FEMA

Exporters diverted tea shipment, obtained proceeds through false claims; accessory appellants aided contravention.
September 3, 2024 Case Laws FEMA

Penalties nullified due to lack of evidence for alleged foreign exchange violation.
September 3, 2024 Case Laws FEMA

Foreign national's funds in Indian accounts confiscated due to tax evasion.
September 3, 2024 Case Laws Money Laundering

Laundered money led to attachment of properties despite acquired before offense. Family's crime proceeds share justified action.
September 3, 2024 Case Laws Money Laundering

Sole proprietor liable for VAT fraud proceeds laundering. Accounts with Rs. 2.4L rightly attached as tainted funds.
September 3, 2024 Case Laws Service Tax

Tax liability dispute over services rendered under Finance Act.
September 3, 2024 Case Laws Central Excise

Utilization of CENVAT credit of basic excise duty for payment of National Calamity Contingent Duty permissible.
September 3, 2024 Case Laws Indian Laws

Disagreement over disposal of coal rejects deemed a civil dispute, not criminal, due to lack of clear policy and compelling circumstances.
September 3, 2024 Case Laws Indian Laws

Cheque dishonor settlement binding, court to initiate recovery upon breach.
September 2, 2024 Circulars DGFT

Govt extends interest subsidy scheme for MSME exporters until Sept 2024 under current terms.
September 2, 2024 Circulars Customs

Cargo Movement Transparency: New Regulations for Sea Manifest Filing & Transshipment Timelines.
September 2, 2024 Notifications Customs

Amendment extends transitional provisions for Sea Cargo Manifest Regulations across Indian Customs Ports until late 2024.
September 2, 2024 Case Laws GST

Tax liability determined via audit findings upheld despite irregular memos; SCN valid.
September 2, 2024 Case Laws GST

Provisional attachment of bank accounts upheld despite legal controversy to safeguard alleged unpaid GST revenue.
September 2, 2024 Case Laws GST

Cryptic notice on GST registration cancellation violated natural justice, lacking clarity on allegations.
September 2, 2024 Case Laws GST

Tax demand unlawfully recovered without hearing petitioner; order quashed, case remanded for due process compliance.
September 2, 2024 Case Laws GST

Tribunal orders set aside for lack of fair hearing, remanded for reconsideration on payment of 10% disputed tax demand.
September 2, 2024 Case Laws GST

One-day delay in GSTR-3B filing led to tax reversal, court intervenes.
September 2, 2024 Case Laws GST

Violation of Natural Justice: GST Orders Quashed for Lack of Proper Notice.
September 2, 2024 Case Laws GST

Opportunity for personal hearing denied, order quashed; excess ITC availed on reverse charge inputs & non-reversal on credit notes.
September 2, 2024 Case Laws GST

Anticipatory bail denied for GST summons, High Court rules.
September 2, 2024 Case Laws GST

Notification questioned over lack of Council nod; interim reprieve for petitioners, authorities to justify stance.
September 2, 2024 Case Laws GST

Contractor's handover of constructed assets on govt land to new lessee is a taxable service, not sale.
September 2, 2024 Case Laws Income Tax

Petition dismissed for rectifying wrong ITR format as assessee knew proper filing procedure.
September 2, 2024 Case Laws Income Tax

Receivables Interest Imputation Debated: Court Directs TPO to Examine Bills, Adhere to Kusum Healthcare Precedent.
September 2, 2024 Case Laws Income Tax

Tax dispute over Mauritius route sale of shares by foreign entity to Indian firm.
September 2, 2024 Case Laws Income Tax

Revisional Authority didn't follow proper procedure under Income Tax Act while invoking revisionary powers.
September 2, 2024 Case Laws Income Tax

Senior tax officer dismissed for unauthorised absence, defaming govt in media.
September 2, 2024 Case Laws Income Tax

Income escaping assessment challenged over jurisdiction of Assessing Officer.
September 2, 2024 Case Laws Income Tax

Assessee wins TP adjustment relief for AMP expenses, as unconsidered evidence rectified.
September 2, 2024 Case Laws Income Tax

Project cost recovery via tolls, ads & rentals - no notional income. Land lease, no revenue subsidy. Deep discount bonds interest allowed.
September 2, 2024 Case Laws Income Tax

Penalty waived due to bona fide belief of retired army distributor on no book-keeping requirement.
September 2, 2024 Case Laws Income Tax

Software Major's Transfer Pricing Conundrum - FAR Analysis Mandated for Multiple-Year Data Usage.

1 ....44 45 46 474849 50 51 52........ 189

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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...

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: 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...